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 - HORSFORTH

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
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

Related 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 CONTRACT SERVICES LIMITED LEEDS Active FULL 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND CONSULTING 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.
ASSET MANAGEMENT CONSULTING LIMITED LONDON 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.
TURNER & TOWNSEND PROPERTY SERVICES LIMITED LEEDS Active DORMANT 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND AFRICA 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 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.
TURNER & TOWNSEND INFRASTRUCTURE LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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.
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 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.