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TURNER & TOWNSEND SUIKO LIMITED

TURNER & TOWNSEND SUIKO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTURNER & TOWNSEND SUIKO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03363376
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TURNER & TOWNSEND SUIKO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TURNER & TOWNSEND SUIKO LIMITED located?

    Registered Office Address
    Low Hall Calverley Lane
    Horsforth
    LS18 4GH Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TURNER & TOWNSEND SUIKO LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUIKO LIMITEDMay 01, 1997May 01, 1997

    What are the latest accounts for TURNER & TOWNSEND SUIKO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TURNER & TOWNSEND SUIKO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025

    What are the latest filings for TURNER & TOWNSEND SUIKO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Appointment of David Scott Whysall as a director on Apr 01, 2026

    		2 pagesAP01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Director's details changed

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Aug 28, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share premium account cancelled 17/06/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Full accounts made up to Apr 30, 2024

    		23 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Appointment of Jonathan William Qualtrough as a director on Jan 01, 2024

    		2 pagesAP01

    Appointment of Jonathan William Qualtrough as a secretary on Jan 01, 2024

    		2 pagesAP03

    Full accounts made up to Apr 30, 2023

    		23 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2022

    		23 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2021

    		23 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2020

    		22 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TURNER & TOWNSEND SUIKO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUALTROUGH, Jonathan William
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    		Secretary
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    		319076150001
    BARRETT, Martin Gregory
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    		Director
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    		United KingdomBritish253196000001
    CLANCY, Vincent Patrick
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    		Director
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    		United KingdomBritish79943290002
    LYLE, Richard Charles Cecil
    Syston Park
    NG32 2DB Grantham
    Rose Cottage
    Lincolnshire
    England
    		Director
    Syston Park
    NG32 2DB Grantham
    Rose Cottage
    Lincolnshire
    England
    		EnglandBritish182269450001
    MOORE, Patricia
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    		Director
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    		United KingdomBritish202809990001
    QUALTROUGH, Jonathan William
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    		Director
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    		United KingdomBritish315658080001
    WHYSALL, David Scott
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    		Director
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    		United KingdomBritish203194040001
    AUSTIN, Peter James
    25 Connaught Mansions
    Great Pulteney Street
    BA2 4BP Bath
    		Secretary
    25 Connaught Mansions
    Great Pulteney Street
    BA2 4BP Bath
    		British87031650002
    BAGNALL, Andrew
    28 Cumberland Crescent
    Gloucester Road
    GL51 8NL Cheltenham
    Gloucestershire
    		Secretary
    28 Cumberland Crescent
    Gloucester Road
    GL51 8NL Cheltenham
    Gloucestershire
    		British61136960001
    BOSTON, Paula Jayne
    12 Holders Walk
    Long Ashton
    BS41 9AW Bristol
    		Secretary
    12 Holders Walk
    Long Ashton
    BS41 9AW Bristol
    		British70397330002
    DONALDSON, Kara Rhona
    18 Riverside Steps
    BS4 4RH Bristol
    		Secretary
    18 Riverside Steps
    BS4 4RH Bristol
    		British74708260001
    KELLY, Sarah Elizabeth
    The Coach House
    159 Long Ashton Road
    BS41 9JQ Long Ashton
    Avon
    		Secretary
    The Coach House
    159 Long Ashton Road
    BS41 9JQ Long Ashton
    Avon
    		British99836210001
    KELLY, Sarah Elizabeth
    94 Pembroke Road
    Clifton
    BS8 3EG Bristol
    		Secretary
    94 Pembroke Road
    Clifton
    BS8 3EG Bristol
    		British52566990001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    AUSTIN, Peter James
    Bath Brewery
    Toll Bridge Road Bath
    BA1 7DE Bath & North East Somerset
    		Director
    Bath Brewery
    Toll Bridge Road Bath
    BA1 7DE Bath & North East Somerset
    		United KingdomBritish174061920001
    MARSH, Andrew David
    The Coach House
    159 Long Ashton Road, Long Ashton
    BS41 9JQ Bristol
    		Director
    The Coach House
    159 Long Ashton Road, Long Ashton
    BS41 9JQ Bristol
    		United KingdomBritish44026820002
    SPOONER, Andrew
    Stanton Drew
    BS39 4EW Bristol
    Codrington Cottage
    		Director
    Stanton Drew
    BS39 4EW Bristol
    Codrington Cottage
    		EnglandEnglish130055800001
    WHITE, Jonathan Colin Michael
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    		Director
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    		United KingdomBritish82650200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TURNER & TOWNSEND SUIKO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    		Jun 21, 2016
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03512868
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew David Marsh
    159 Long Ashton Road
    Long Ashton
    BS41 9JQ Bristol
    The Coach House
    United Kingdom
    		Apr 06, 2016
    159 Long Ashton Road
    Long Ashton
    BS41 9JQ Bristol
    The Coach House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0