TURNER & TOWNSEND CONSULTING LIMITED - LEEDS


Company Profile Company Filings

Overview

TURNER & TOWNSEND CONSULTING LIMITED is a Private Limited Company from LEEDS and has the status: Active.
TURNER & TOWNSEND CONSULTING LIMITED was incorporated 28 years ago on 02/02/1996 and has the registered number: 03154483. The accounts status is FULL and accounts are next due on 31/01/2025.

TURNER & TOWNSEND CONSULTING 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
Previous trading names include:
TURNER & TOWNSEND MANAGEMENT SOLUTIONS LIMITED (until 28/06/2016)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICIA MOORE Feb 1968 British Director 2018-05-01 CURRENT
JONATHAN WILLIAM QUALTROUGH Jun 1981 British Director 2023-11-01 CURRENT
MR PETER ALISTAIR MCGETTRICK Dec 1975 British Director 2018-05-01 CURRENT
JAMES DAND Dec 1979 British Director 2017-05-01 CURRENT
JONATHAN WILLIAM QUALTROUGH Secretary 2023-11-01 CURRENT
VINCENT PATRICK CLANCY Aug 1964 British Director 2011-11-01 CURRENT
JONATHAN MICHAEL SPRING Nov 1961 British Director 2002-04-29 UNTIL 2004-01-23 RESIGNED
TIMOTHY GORDON WRAY Nov 1948 British Director 1998-05-01 UNTIL 2011-05-01 RESIGNED
GRAHAM TAYLOR Oct 1955 British Director 1999-05-01 UNTIL 2004-01-23 RESIGNED
CLIVE BRAMPTON THOMAS Apr 1956 British Director 2001-04-27 UNTIL 2003-08-31 RESIGNED
BILL MCELROY Aug 1960 British Director 2014-05-01 UNTIL 2019-09-30 RESIGNED
FRANCIS WILKINSON Mar 1978 British Director 2018-05-01 UNTIL 2021-03-09 RESIGNED
WILLIAM ALISTAIR WILSON Oct 1945 British Director 1999-01-01 UNTIL 2005-05-03 RESIGNED
JONATHAN COLIN MICHAEL WHITE Apr 1961 British Director 2014-08-01 UNTIL 2018-04-30 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Nominee Secretary 1996-02-02 UNTIL 1996-04-30 RESIGNED
SIMON CHARLES WALLACE Mar 1956 British Director 2002-11-06 UNTIL 2003-08-20 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1996-02-02 UNTIL 1996-04-30 RESIGNED
BARBARA ANN COOPER Feb 1944 Secretary 1996-04-30 UNTIL 2002-04-29 RESIGNED
PAUL HARRIS Mar 1951 Secretary 2004-01-29 UNTIL 2009-10-15 RESIGNED
MARTIN STEPHEN JEREMY LATHOM-SHARP Feb 1967 British Secretary 2002-04-29 UNTIL 2023-11-01 RESIGNED
DAVID GRESFORD BELMONT Sep 1956 Secretary 2008-04-09 UNTIL 2009-01-19 RESIGNED
MARTIN STEPHEN JEREMY LATHOM-SHARP Feb 1967 British Director 2000-04-19 UNTIL 2017-05-01 RESIGNED
MR ALEXANDER AMOS Jun 1955 British Director 1996-04-30 UNTIL 2002-04-29 RESIGNED
STEPHEN JOHN ARMITT Mar 1957 British Director 1996-04-30 UNTIL 1998-05-01 RESIGNED
NEIL BULLEN May 1969 Director 2009-10-15 UNTIL 2014-05-01 RESIGNED
NEIL BULLEN May 1969 British Director 2001-04-21 UNTIL 2004-01-23 RESIGNED
RICHARD MICHAEL CHANDLER Sep 1971 English Director 2017-05-01 UNTIL 2018-04-30 RESIGNED
BARBARA ANN COOPER Feb 1944 Director 1996-04-30 UNTIL 2002-04-29 RESIGNED
DAVID PETTIGREW MCFARLANE FOX Sep 1961 British Director 2001-04-27 UNTIL 2004-01-23 RESIGNED
THOMAS NIALL LEDLIE HARRISON Nov 1954 British Director 2005-05-03 UNTIL 2017-05-01 RESIGNED
MR ROBERT JEFFREY SMITH Aug 1939 British Director 1996-04-30 UNTIL 1999-04-30 RESIGNED
ROBERT FRASER MCALISTER Sep 1955 British Director 1996-04-30 UNTIL 2000-09-28 RESIGNED
THOMAS LEONARD RAYMOND KAY Sep 1946 British Director 1999-05-01 UNTIL 2001-04-27 RESIGNED
MR STEPHEN AUGUSTINE MCGUCKIN Apr 1961 British Director 2011-11-01 UNTIL 2014-08-01 RESIGNED
RICHARD WILLIAM PEERS Aug 1974 British Director 2021-03-09 UNTIL 2023-11-01 RESIGNED
CLIVE ERIC PORTER Oct 1956 British Director 1998-05-01 UNTIL 2009-10-15 RESIGNED
MR PHILLIP MALCOLM RUSSELL Oct 1955 British Director 1996-04-30 UNTIL 1998-05-01 RESIGNED
DAVID CHARLES SIMMONS Mar 1949 British Director 2001-04-27 UNTIL 2002-08-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
TURNER & TOWNSEND INTERNATIONAL LIMITED LEEDS Active FULL 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND PROJECT MANAGEMENT LIMITED LEEDS Active FULL 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND CONTRACT SERVICES 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 EUROPE LIMITED LEEDS Active FULL 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND ENERGY LTD LEEDS Active FULL 82990 - Other business support service activities n.e.c.
ENTERPRISE BUSINESS SOLUTIONS UK LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BRITISH SAFETY COUNCIL LONDON ENGLAND Active GROUP 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 COST MANAGEMENT LIMITED LEEDS Active FULL 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 INFRASTRUCTURE LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CHANDLER CONSULTING LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management
TURNER & TOWNSEND LLP LEEDS Active -... DORMANT None Supplied
TURNER & TOWNSEND PARTNERS LLP LEEDS UNITED KINGDOM Active GROUP None Supplied

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