TURNER & TOWNSEND CONTRACT SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

TURNER & TOWNSEND CONTRACT SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
TURNER & TOWNSEND CONTRACT SERVICES LIMITED was incorporated 33 years ago on 26/07/1990 and has the registered number: 02525578. The accounts status is FULL and accounts are next due on 31/01/2025.

TURNER & TOWNSEND CONTRACT SERVICES LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

LOW HALL CALVERLEY LANE
LEEDS
WEST YORKSHIRE
LS18 4GH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VINCENT PATRICK CLANCY Aug 1964 British Director 2009-10-15 CURRENT
JONATHAN WILLIAM QUALTROUGH Secretary 2023-11-01 CURRENT
JAMES DAND Dec 1979 British Director 2017-05-01 CURRENT
MR PETER ALISTAIR MCGETTRICK Dec 1975 British Director 2018-05-01 CURRENT
PATRICIA MOORE Feb 1968 British Director 2018-05-01 CURRENT
JONATHAN WILLIAM QUALTROUGH Jun 1981 British Director 2023-11-01 CURRENT
ALEXANDER COULL WARRENDER Apr 1950 British Director 2002-04-29 UNTIL 2004-01-23 RESIGNED
DAVID GRESFORD BELMONT Sep 1956 Secretary 2008-04-09 UNTIL 2009-01-19 RESIGNED
JONATHAN COLIN MICHAEL WHITE Apr 1961 British Director 2014-08-01 UNTIL 2018-04-30 RESIGNED
FRANCIS WILKINSON Mar 1978 British Director 2018-05-01 UNTIL 2021-03-09 RESIGNED
MALCOLM HAROLD TISDALE Jun 1937 British Director 1993-05-17 UNTIL 1996-04-30 RESIGNED
MARTIN STEPHEN JEREMY LATHOM-SHARP Feb 1967 British Director 2000-04-19 UNTIL 2017-05-01 RESIGNED
MR ROBERT JEFFREY SMITH Aug 1939 British Director RESIGNED
PETER LOVEDAY RUSHBROOKE Jun 1930 British Director 1993-11-01 UNTIL 2000-04-19 RESIGNED
TIMOTHY JOHN A'COURT TAPPER Jun 1969 British Director 2017-05-01 UNTIL 2019-09-30 RESIGNED
RICHARD WILLIAM PEERS Aug 1974 British Director 2021-03-09 UNTIL 2023-11-01 RESIGNED
IAN MURDOCH Apr 1938 British Director RESIGNED
IAN MURDOCH Apr 1938 British Director 1993-05-17 UNTIL 1997-05-01 RESIGNED
WESLEY BINNEY MOLYNEUX Jun 1933 British Director RESIGNED
STEPHEN AUGUSTINE MCGUKIN Apr 1961 British Director 2011-11-01 UNTIL 2014-08-01 RESIGNED
DEREK GORDON MCCRINDLE Aug 1952 British Director RESIGNED
DEREK GORDON MCCRINDLE Aug 1952 British Director 2001-04-27 UNTIL 2002-10-31 RESIGNED
BRUCE GEORGE MCARA Jun 1962 British Director 2005-09-01 UNTIL 2011-11-01 RESIGNED
MR STEPHEN JAMES PYMONT Feb 1953 British Director 1993-04-30 UNTIL 1994-06-06 RESIGNED
MARTIN STEPHEN JEREMY LATHOM-SHARP Feb 1967 British Secretary 2002-04-29 UNTIL 2023-11-01 RESIGNED
PAUL HARRIS Mar 1951 Secretary 2004-01-29 UNTIL 2009-10-15 RESIGNED
BARBARA ANN COOPER Feb 1944 Secretary RESIGNED
WILLIAM ALISTAIR WILSON Oct 1945 British Director 2000-04-19 UNTIL 2005-05-03 RESIGNED
RICHARD MICHAEL CHANDLER Sep 1971 English Director 2017-05-01 UNTIL 2018-04-30 RESIGNED
THOMAS NIALL LEDLIE HARRISON Nov 1954 British Director 1993-05-17 UNTIL 1996-04-30 RESIGNED
THOMAS NIALL LEDLIE HARRISON Nov 1954 British Director 1999-01-01 UNTIL 1999-04-30 RESIGNED
THOMAS NIALL LEDLIE HARRISON Nov 1954 British Director 2005-05-03 UNTIL 2017-05-01 RESIGNED
PAUL HARRIS Mar 1951 Director 1994-06-08 UNTIL 2000-04-19 RESIGNED
DAVID GELSTHORPE HILL Sep 1956 British Director 1998-05-01 UNTIL 2001-12-17 RESIGNED
ANDREW RICHARD DUNCAN Jul 1961 British Director 2011-11-01 UNTIL 2014-05-01 RESIGNED
MR ALAN CRAWFORD Feb 1953 British Director 2001-04-27 UNTIL 2003-01-20 RESIGNED
BARBARA ANN COOPER Feb 1944 Director 1996-04-30 UNTIL 2001-04-27 RESIGNED
ROBERT ALAN HEWITT May 1951 British Director 1999-05-01 UNTIL 2004-05-01 RESIGNED
MR MICHAEL ROBERT COLLINGS Apr 1956 British Director 1993-04-30 UNTIL 1998-04-30 RESIGNED
DR PAUL RICHARD FOXTON TOWNSEND Apr 1955 British Director RESIGNED
STEPHEN CHARLES BRIGGS Apr 1954 British Director 2000-11-09 UNTIL 2003-08-31 RESIGNED
JOHN ANDREW LEWIS BOULTWOOD Oct 1965 British Director 1996-04-30 UNTIL 2004-01-23 RESIGNED
JOHN ANDREW LEWIS BOULTWOOD Oct 1965 British Director 2009-10-15 UNTIL 2017-05-01 RESIGNED
DAVID MICHAEL BARRY Jul 1941 British Director RESIGNED
VINCENT PATRICK CLANCY Aug 1964 British Director 2004-05-01 UNTIL 2005-05-03 RESIGNED
ROBERT ALAN HEWITT May 1951 British Director RESIGNED
THOMAS NIALL LEDLIE HARRISON Nov 1954 British Director RESIGNED
PHILIP LOOTS Dec 1945 South African Director 2002-04-29 UNTIL 2004-01-23 RESIGNED
MALCOLM HAROLD TISDALE Jun 1937 British Director RESIGNED
DAVID JOHN TODD Dec 1962 British Director 2002-10-31 UNTIL 2004-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turner & Townsend Uk Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TURNER & TOWNSEND NOMINEES LIMITED LEEDS Active -... DORMANT 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TURNER & TOWNSEND INTERNATIONAL LIMITED LEEDS Active FULL 82990 - Other business support service activities n.e.c.
STANDARD METHODS PUBLICATIONS LIMITED LEEDS,WEST YORKSHIRE Active DORMANT 18129 - Printing n.e.c.
TURNER & TOWNSEND PROJECT MANAGEMENT LIMITED LEEDS Active FULL 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND GROUP LIMITED LEEDS,WEST YORKSHIRE Active FULL 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND SUIKO LIMITED LEEDS UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
TURNER & TOWNSEND UK LIMITED LEEDS Active FULL 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND PROPERTY SERVICES LIMITED LEEDS Active DORMANT 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND LIMITED HORSFORTH Active FULL 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND PARTNERS LLP LEEDS UNITED KINGDOM Active GROUP None Supplied