Turner & Townsend Consulting Limited

General information

Name:

Turner & Townsend Consulting Ltd

Office Address:

Low Hall Calverley Lane Horsforth LS18 4GH Leeds

Number: 03154483

Incorporation date: 1996-02-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Turner & Townsend Consulting started its operations in 1996 as a Private Limited Company registered with number: 03154483. The company has been functioning for 28 years and it's currently active. The firm's head office is registered in Leeds at Low Hall Calverley Lane. Anyone can also locate the firm by the postal code of LS18 4GH. In the past, Turner & Townsend Consulting Limited changed the name three times. Up to 28th June 2016 the firm used the business name Turner & Townsend Management Solutions. Later on the firm used the business name Turner & Townsend Management Systems which was in use till 28th June 2016 then the current name was accepted. This enterprise's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. Turner & Townsend Consulting Ltd filed its account information for the financial year up to Sat, 30th Apr 2022. The business latest confirmation statement was submitted on Sat, 31st Dec 2022.

When it comes to this company's directors directory, for one year there have been five directors to name just a few: Jonathan Q., Peter M. and Patricia M..

  • Previous company's names
  • Turner & Townsend Consulting Limited 2016-06-28
  • Turner & Townsend Management Solutions Limited 2002-05-16
  • Turner & Townsend Management Systems Limited 1996-04-19
  • Pinco 759 Limited 1996-02-02

Company staff

Jonathan Q.

Role: Director

Appointed: 01 November 2023

Latest update: 14 March 2024

Jonathan Q.

Role: Secretary

Appointed: 01 November 2023

Latest update: 14 March 2024

Peter M.

Role: Director

Appointed: 01 May 2018

Latest update: 14 March 2024

Patricia M.

Role: Director

Appointed: 01 May 2018

Latest update: 14 March 2024

James D.

Role: Director

Appointed: 01 May 2017

Latest update: 14 March 2024

Vincent C.

Role: Director

Appointed: 01 November 2011

Latest update: 14 March 2024

People with significant control

The companies that control this firm are: Turner & Townsend Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Calverley Lane, Horsforth, LS18 4GH and was registered as a PSC under the registration number 03512868.

Turner & Townsend Uk Limited
Address: Low Hall Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03512868
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts data made up to April 30, 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
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