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
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
JONATHAN WILLIAM QUALTROUGH Secretary 2023-11-01 CURRENT
IAN MURDOCH Apr 1938 British Director 1993-05-17 UNTIL 1997-05-01 RESIGNED
DEREK GORDON MCCRINDLE Aug 1952 British Director 2001-04-27 UNTIL 2002-10-31 RESIGNED
DEREK GORDON MCCRINDLE Aug 1952 British Director RESIGNED
STEPHEN AUGUSTINE MCGUKIN Apr 1961 British Director 2011-11-01 UNTIL 2014-08-01 RESIGNED
WESLEY BINNEY MOLYNEUX Jun 1933 British Director RESIGNED
MR ROBERT JEFFREY SMITH Aug 1939 British Director RESIGNED
IAN MURDOCH Apr 1938 British Director RESIGNED
RICHARD WILLIAM PEERS Aug 1974 British Director 2021-03-09 UNTIL 2023-11-01 RESIGNED
TIMOTHY JOHN A'COURT TAPPER Jun 1969 British Director 2017-05-01 UNTIL 2019-09-30 RESIGNED
PETER LOVEDAY RUSHBROOKE Jun 1930 British Director 1993-11-01 UNTIL 2000-04-19 RESIGNED
MALCOLM HAROLD TISDALE Jun 1937 British Director 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
DAVID GRESFORD BELMONT British Secretary 2008-04-09 UNTIL 2009-01-19 RESIGNED
THOMAS NIALL LEDLIE HARRISON Nov 1954 British Director 2005-05-03 UNTIL 2017-05-01 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 1993-05-17 UNTIL 1996-04-30 RESIGNED
WILLIAM ALISTAIR WILSON Oct 1945 British Director 2000-04-19 UNTIL 2005-05-03 RESIGNED
VINCENT PATRICK CLANCY Aug 1964 British Director 2004-05-01 UNTIL 2005-05-03 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
RICHARD MICHAEL CHANDLER Sep 1971 English Director 2017-05-01 UNTIL 2018-04-30 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
MARTIN STEPHEN JEREMY LATHOM-SHARP Feb 1967 British Director 2000-04-19 UNTIL 2017-05-01 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
FRANCIS WILKINSON Mar 1978 British Director 2018-05-01 UNTIL 2021-03-09 RESIGNED
JONATHAN COLIN MICHAEL WHITE Apr 1961 British Director 2014-08-01 UNTIL 2018-04-30 RESIGNED
ALEXANDER COULL WARRENDER Apr 1950 British Director 2002-04-29 UNTIL 2004-01-23 RESIGNED
DR PAUL RICHARD FOXTON TOWNSEND Apr 1955 British Director RESIGNED
DAVID JOHN TODD Dec 1962 British Director 2002-10-31 UNTIL 2004-01-23 RESIGNED
PAUL HARRIS Mar 1951 Director 1994-06-08 UNTIL 2000-04-19 RESIGNED
MALCOLM HAROLD TISDALE Jun 1937 British Director 1993-05-17 UNTIL 1996-04-30 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

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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.
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 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.
TURNER & TOWNSEND (USA) LIMITED HORSFORTH 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 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.