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 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.
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 |