Company number 07070781
Status Active
Incorporation Date 9 November 2009
Company Type Private Limited Company
Address LOW HALL, CALVERLEY LANE, HORSFORTH, WEST YORKSHIRE, LS18 4GH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of TURNER & TOWNSEND RUSSIA LIMITED are www.turnertownsendrussia.co.uk, and www.turner-townsend-russia.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Bradford Interchange Rail Station is 4.6 miles; to Menston Rail Station is 5 miles; to Leeds Rail Station is 5.4 miles; to Burley-in-Wharfedale Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turner Townsend Russia Limited is a Private Limited Company.
The company registration number is 07070781. Turner Townsend Russia Limited has been working since 09 November 2009.
The present status of the company is Active. The registered address of Turner Townsend Russia Limited is Low Hall Calverley Lane Horsforth West Yorkshire Ls18 4gh. . LATHOM-SHARP, Martin Stephen Jeremy is a Secretary of the company. CLANCY, Vincent Patrick is a Director of the company. DAND, James is a Director of the company. GRACE, Paul is a Director of the company. LATHOM-SHARP, Jeremy is a Director of the company. Director AGER, Mark Kenneth has been resigned. Director WHITE, Jonathan has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
DAND, James
Appointed Date: 01 August 2014
45 years old
Director
GRACE, Paul
Appointed Date: 01 February 2010
53 years old
Resigned Directors
Director
AGER, Mark Kenneth
Resigned: 01 February 2010
Appointed Date: 09 November 2009
58 years old
Director
WHITE, Jonathan
Resigned: 01 August 2014
Appointed Date: 01 February 2010
64 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 01 February 2010
Appointed Date: 09 November 2009
Persons With Significant Control
Turner & Townsend International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TURNER & TOWNSEND RUSSIA LIMITED Events
26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
26 Jan 2016
Accounts for a dormant company made up to 30 April 2015
10 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
13 Feb 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 19 more events
19 Apr 2010
Termination of appointment of Pinsent Masons Director Limited as a director
19 Apr 2010
Appointment of Paul Grace as a director
19 Apr 2010
Appointment of Jonathan White as a director
19 Apr 2010
Appointment of Jeremy Lathom-Sharp as a director
09 Nov 2009
Incorporation