TURNER & TOWNSEND UK LIMITED
LEEDS PINCO 1030 LIMITED

Hellopages » West Yorkshire » Leeds » LS18 4GH

Company number 03512868
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address LOW HALL, CALVERLEY LANE HORSFORTH, LEEDS, 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 one hundred and fourteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 April 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 136,231 . The most likely internet sites of TURNER & TOWNSEND UK LIMITED are www.turnertownsenduk.co.uk, and www.turner-townsend-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine 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 Uk Limited is a Private Limited Company. The company registration number is 03512868. Turner Townsend Uk Limited has been working since 18 February 1998. The present status of the company is Active. The registered address of Turner Townsend Uk Limited is Low Hall Calverley Lane Horsforth Leeds West Yorkshire Ls18 4gh. . LATHOM-SHARP, Martin Stephen Jeremy is a Secretary of the company. CLANCY, Vincent Patrick is a Director of the company. HARRISON, Thomas Niall Ledlie is a Director of the company. LATHOM-SHARP, Martin Stephen Jeremy is a Director of the company. WHITE, Jonathan Colin Michael is a Director of the company. Secretary BELMONT, David Gresford has been resigned. Secretary COOPER, Barbara Ann has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director AMOS, Alexander has been resigned. Director COLLINGS, Michael Robert has been resigned. Director COOPER, Barbara Ann has been resigned. Director DONALDSON, Ian Andrew has been resigned. Director HARRISON, Thomas Niall Ledlie has been resigned. Director HEWITT, Robert Alan has been resigned. Director MCALISTER, Robert Fraser has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PORTER, Clive Eric has been resigned. Director SMITH, Robert Jeffrey has been resigned. Director TODD, David John has been resigned. Director WILSON, William Alistair has been resigned. Director WOOLGAR, William Keith has been resigned. Director WRAY, Timothy Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LATHOM-SHARP, Martin Stephen Jeremy
Appointed Date: 19 April 2000
Director
CLANCY, Vincent Patrick
Appointed Date: 19 April 2000
61 years old
Director
HARRISON, Thomas Niall Ledlie
Appointed Date: 03 May 2005
71 years old
Director
LATHOM-SHARP, Martin Stephen Jeremy
Appointed Date: 19 April 2000
58 years old
Director
WHITE, Jonathan Colin Michael
Appointed Date: 01 August 2014
64 years old

Resigned Directors

Secretary
BELMONT, David Gresford
Resigned: 19 January 2009
Appointed Date: 09 April 2008
Secretary
COOPER, Barbara Ann
Resigned: 19 April 2000
Appointed Date: 01 May 1998
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 30 April 1998
Appointed Date: 18 February 1998
Director
AMOS, Alexander
Resigned: 27 April 2001
Appointed Date: 01 May 1998
70 years old
Director
COLLINGS, Michael Robert
Resigned: 19 April 2000
Appointed Date: 01 May 1999
69 years old
Director
COOPER, Barbara Ann
Resigned: 19 April 2000
Appointed Date: 01 May 1998
81 years old
Director
DONALDSON, Ian Andrew
Resigned: 23 January 2004
Appointed Date: 29 April 2002
61 years old
Director
HARRISON, Thomas Niall Ledlie
Resigned: 19 April 2000
Appointed Date: 01 May 1998
71 years old
Director
HEWITT, Robert Alan
Resigned: 15 October 2009
Appointed Date: 01 May 1999
74 years old
Director
MCALISTER, Robert Fraser
Resigned: 27 April 2001
Appointed Date: 19 April 2000
70 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 30 April 1998
Appointed Date: 18 February 1998
Director
PORTER, Clive Eric
Resigned: 15 October 2009
Appointed Date: 27 April 2001
69 years old
Director
SMITH, Robert Jeffrey
Resigned: 30 April 1999
Appointed Date: 01 May 1998
86 years old
Director
TODD, David John
Resigned: 23 January 2004
Appointed Date: 29 April 2002
77 years old
Director
WILSON, William Alistair
Resigned: 01 May 2005
Appointed Date: 01 May 1998
80 years old
Director
WOOLGAR, William Keith
Resigned: 04 May 2010
Appointed Date: 19 April 2000
77 years old
Director
WRAY, Timothy Gordon
Resigned: 01 May 2011
Appointed Date: 01 May 1998
77 years old

Persons With Significant Control

Turner & Townsend Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TURNER & TOWNSEND UK LIMITED Events

22 Feb 2017
Confirmation statement made on 31 December 2016 with updates
26 Jan 2017
Full accounts made up to 30 April 2016
26 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 136,231
26 Jan 2016
Full accounts made up to 30 April 2015
31 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 136,231
...
... and 104 more events
11 May 1998
Registered office changed on 11/05/98 from: 41 park square north leeds LS1 2NS
11 May 1998
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 May 1998
£ nc 1000/136231 30/04/98
19 Mar 1998
Company name changed pinco 1030 LIMITED\certificate issued on 20/03/98
18 Feb 1998
Incorporation

TURNER & TOWNSEND UK LIMITED Charges

12 April 2000
Debenture
Delivered: 18 April 2000
Status: Satisfied on 15 April 2005
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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