TURNER & TOWNSEND (USA) LIMITED - HORSFORTH
Company Profile | Company Filings |
Overview
TURNER & TOWNSEND (USA) LIMITED is a Private Limited Company from HORSFORTH and has the status: Active.
TURNER & TOWNSEND (USA) LIMITED was incorporated 23 years ago on 24/11/2000 and has the registered number: 04116501. The accounts status is FULL and accounts are next due on 31/01/2025.
TURNER & TOWNSEND (USA) LIMITED was incorporated 23 years ago on 24/11/2000 and has the registered number: 04116501. The accounts status is FULL and accounts are next due on 31/01/2025.
TURNER & TOWNSEND (USA) LIMITED - HORSFORTH
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
HORSFORTH
LEEDS
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 |
---|---|---|---|---|---|
RICHARD WILLIAM PEERS | Aug 1974 | British | Director | 2023-11-01 | CURRENT |
ANDREW MURRAY ROWDEN | Jun 1968 | British | Director | 2017-05-01 | CURRENT |
RICHARD WILLIAM PEERS | Secretary | 2023-11-01 | CURRENT | ||
VINCENT PATRICK CLANCY | Aug 1964 | British | Director | 2005-05-03 | CURRENT |
BRUCE GEORGE MCARA | Jun 1962 | British | Director | 2011-11-01 UNTIL 2017-05-01 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2000-11-24 UNTIL 2000-11-24 | RESIGNED | ||
DAVID GRESFORD BELMONT | British | Secretary | 2008-04-09 UNTIL 2009-01-19 | RESIGNED | |
BARBARA ANN COOPER | Feb 1944 | Secretary | 2001-04-27 UNTIL 2002-04-29 | RESIGNED | |
MARTIN STEPHEN JEREMY LATHOM-SHARP | Feb 1967 | British | Secretary | 2002-04-29 UNTIL 2023-11-01 | RESIGNED |
THOMAS NIALL LEDLIE HARRISON | Nov 1954 | British | Director | 2000-11-24 UNTIL 2005-05-03 | RESIGNED |
TIMOTHY GORDON WRAY | Nov 1948 | British | Director | 2000-11-24 UNTIL 2011-05-01 | RESIGNED |
GRAHAM THOMSON | Oct 1952 | British | Director | 2001-04-27 UNTIL 2005-09-01 | RESIGNED |
MARTIN JOHN SUDWEEKS | Jul 1969 | British | Director | 2006-05-03 UNTIL 2011-11-01 | RESIGNED |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2000-11-24 UNTIL 2000-11-24 | RESIGNED | ||
ROBERT FRASER MCALISTER | Sep 1955 | British | Director | 2001-04-27 UNTIL 2002-04-29 | RESIGNED |
MARTIN STEPHEN JEREMY LATHOM-SHARP | Feb 1967 | British | Director | 2000-11-24 UNTIL 2023-11-01 | RESIGNED |
MATTHEW DOUGLAS CRYER | Feb 1968 | British | Director | 2002-04-29 UNTIL 2005-09-01 | RESIGNED |
MARTYN RICHARD FISHER | May 1958 | British | Director | 2001-04-27 UNTIL 2004-01-23 | RESIGNED |
MR MICHAEL ROBERT COLLINGS | Apr 1956 | British | Director | 2000-11-24 UNTIL 2002-04-29 | RESIGNED |
PHS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-11-24 UNTIL 2001-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Turner & Townsend International Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |