TURNER & TOWNSEND EUROPE LIMITED

Overview

Company Name	TURNER & TOWNSEND EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03514794
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TURNER & TOWNSEND EUROPE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TURNER & TOWNSEND EUROPE LIMITED located?

Registered Office Address	Low Hall Calverley Lane Horsforth LS18 4GH Leeds
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
PINCO 1032 LIMITED	Feb 20, 1998	Feb 20, 1998

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2027
Next Confirmation Statement Due	Jun 19, 2027
Next Confirmation Statement Made Up To	Jun 05, 2026
Overdue	No

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

Filings
Date	Description	Document	Type
Jun 05, 2026	Confirmation statement made on Jun 05, 2026 with no updates	3 pages	CS01

May 26, 2026	Termination of appointment of James Dand as a director on Apr 01, 2026	1 pages	TM01

Apr 24, 2026	Appointment of Remco Kroeze as a director on Apr 01, 2026	2 pages	AP01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Jun 12, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024	1 pages	AA01

Oct 23, 2024	Full accounts made up to Apr 30, 2024	27 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Termination of appointment of Karen Jarman as a director on Dec 01, 2023	1 pages	TM01

Jan 15, 2024	Full accounts made up to Apr 30, 2023	27 pages	AA

Nov 20, 2023	Termination of appointment of Vincent Patrick Clancy as a director on Nov 01, 2023	1 pages	TM01

Nov 20, 2023	Appointment of Alan Mcgowan as a director on Nov 01, 2023	2 pages	AP01

Nov 17, 2023	Appointment of Alan Mcgowan as a secretary on Nov 01, 2023	2 pages	AP03

Nov 07, 2023	Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a secretary on Nov 01, 2023	1 pages	TM02

Jun 13, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Full accounts made up to Apr 30, 2022	27 pages	AA

Jun 10, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Full accounts made up to Apr 30, 2021	27 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

Jun 18, 2021	Director's details changed for James Dand on Jun 09, 2021	2 pages	CH01

Jun 18, 2021	Director's details changed for James Dand on Jun 09, 2021	2 pages	CH01

Jun 16, 2021	Director's details changed for James Dand on Jun 09, 2021	2 pages	CH01

Dec 21, 2020	Full accounts made up to Apr 30, 2020	26 pages	AA

Oct 19, 2020	Termination of appointment of Robert Douglas Edwards as a director on Sep 30, 2020	1 pages	TM01

Jun 23, 2020	Confirmation statement made on Jun 09, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of TURNER & TOWNSEND EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGOWAN, Alan Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	Nov 01, 2023		Secretary	Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom				316054640001
BARTOLO, Luke Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	Jan 01, 2020		Director	Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	Netherlands	Maltese	1977-10	263384160001
GRACE, Paul Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	May 01, 2017		Director	Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	Russia	Irish	1972-4	236947910001
KROEZE, Remco Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	Apr 01, 2026		Director	Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	Netherlands	Dutch	1973-3	337321390001
MCGOWAN, Alan Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	Nov 01, 2023		Director	Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	Ireland	Irish	1972-1	316148380001
BELMONT, David Gresford 4 Glenview Close Nab Wood BD18 4AZ Shipley West Yorkshire	Apr 09, 2008	Jan 19, 2009	Secretary	4 Glenview Close Nab Wood BD18 4AZ Shipley West Yorkshire		British		99897870001
COOPER, Barbara Ann St Bedes House Morton Park DL1 4XZ Darlington	May 01, 1998	Apr 29, 2002	Secretary	St Bedes House Morton Park DL1 4XZ Darlington		British		47896510001
HARRIS, Paul Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire	Jan 29, 2004	Oct 15, 2009	Secretary	Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire		British		103071160002
LATHOM-SHARP, Martin Stephen Jeremy Low Hall Calverley Lane LS18 4GH Horsforth Leeds	Apr 29, 2002	Nov 01, 2023	Secretary	Low Hall Calverley Lane LS18 4GH Horsforth Leeds		British		166151590001
LATHOM-SHARP, Martin Stephen Jeremy Low Hall Calverley Lane LS18 4GH Horsforth Leeds	Apr 19, 2000	Apr 19, 2000	Secretary	Low Hall Calverley Lane LS18 4GH Horsforth Leeds		British		166151590001
PINSENT MASONS SECRETARIAL LIMITED 41 Park Square LS1 2NS Leeds	Feb 20, 1998	Apr 30, 1998	Nominee Secretary	41 Park Square LS1 2NS Leeds				900013300001
AMOS, Alexander 24 The Copse Leazes Wood Burnopfield NE16 6HA Newcastle Upon Tyne	Apr 19, 2000	Apr 27, 2001	Director	24 The Copse Leazes Wood Burnopfield NE16 6HA Newcastle Upon Tyne	England	British	1955-6	47896000001
CLANCY, Vincent Patrick Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire	May 03, 2005	Nov 01, 2023	Director	Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire	United Kingdom	British	1964-8	79943290002
COLLINGS, Michael Robert 9 Bamville Wood East Common AL5 1AP Harpenden Hertfordshire	May 01, 1999	Apr 29, 2002	Director	9 Bamville Wood East Common AL5 1AP Harpenden Hertfordshire		British	1956-4	34573220002
COOPER, Barbara Ann St Bedes House Morton Park DL1 4XZ Darlington	May 01, 1998	Apr 29, 2002	Director	St Bedes House Morton Park DL1 4XZ Darlington		British	1944-2	47896510001
DAND, James Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	Aug 01, 2014	Apr 01, 2026	Director	Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	United Kingdom	British	1979-12	190180310002
DUNCAN, Andrew Richard Low Hall Calverley Lane Horsforth LS18 4GH Leeds West Yorkshire	Apr 29, 2002	Sep 29, 2008	Director	Low Hall Calverley Lane Horsforth LS18 4GH Leeds West Yorkshire	United Kingdom	British	1961-7	166151520001
EDWARDS, Robert Douglas Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	May 01, 2018	Sep 30, 2020	Director	Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	Chile	British	1960-9	202524170001
FISHER, Martyn Richard 3 Dunley Drive Elvetham Heath GU51 1BH Fleet Hampshire	Apr 29, 2002	Jan 23, 2004	Director	3 Dunley Drive Elvetham Heath GU51 1BH Fleet Hampshire		British	1958-5	77519030001
HARRIS, Paul Oakview 1 Fulbrook Road Littleover DE23 3SW Derby Derbyshire	Apr 30, 1998	Apr 30, 1999	Director	Oakview 1 Fulbrook Road Littleover DE23 3SW Derby Derbyshire		British	1951-3	103071160001
HARRISON, Thomas Niall Ledlie Low Hall Calverley Lane Horsforth LS18 4GH Leeds	Oct 15, 2009	Apr 30, 2017	Director	Low Hall Calverley Lane Horsforth LS18 4GH Leeds	United Kingdom	British	1954-11	26488380003
HARRISON, Thomas Niall Ledlie Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire	May 01, 1999	May 03, 2005	Director	Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire	United Kingdom	British	1954-11	26488380003
HEWITT, Robert Alan 91 Claremont Road Highgate N6 5BZ London	May 01, 1998	Apr 30, 1999	Director	91 Claremont Road Highgate N6 5BZ London		British	1951-5	64132960001
HONEY, Dominic Anthony Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	Oct 29, 2012	Apr 30, 2018	Director	Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	England	British	1963-6	86567070001
JARMAN, Karen Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	Aug 01, 2014	Dec 01, 2023	Director	Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	United Kingdom	British	1960-6	190180300001
LATHOM-SHARP, Martin Stephen Jeremy Low Hall Calverley Lane LS18 4GH Horsforth Leeds	Apr 19, 2000	Aug 01, 2014	Director	Low Hall Calverley Lane LS18 4GH Horsforth Leeds	United Kingdom	British	1967-2	166151590001
MCCRINDLE, Derek Gordon PO BOX 368 Morningside Repulic Of South Africa Ml2	May 01, 1998	Apr 27, 2001	Director	PO BOX 368 Morningside Repulic Of South Africa Ml2		British	1952-8	49437940001
SMITH, Robert Jeffrey Greystone Cottage 20a Park Avenue Roundhay LS8 2JH Leeds West Yorkshire	May 01, 1998	Apr 30, 1999	Director	Greystone Cottage 20a Park Avenue Roundhay LS8 2JH Leeds West Yorkshire		British	1939-8	3756120001
WHITE, Jonathan Colin Michael Low Hall Calverley Lane Horsforth LS18 4GH Leeds West Yorkshire	Sep 29, 2008	Aug 01, 2014	Director	Low Hall Calverley Lane Horsforth LS18 4GH Leeds West Yorkshire	United Kingdom	British	1961-4	82650200002
WOOLGAR, William Keith Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire	Apr 27, 2001	Jan 23, 2004	Director	Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire	United Kingdom	British	1948-3	40156840002
WRAY, Timothy Gordon Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire	May 01, 1998	May 01, 2011	Director	Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire	United Kingdom	British	1948-11	64132940005
PINSENT MASONS DIRECTOR LIMITED 41 Park Square LS1 2NS Leeds	Feb 20, 1998	Apr 30, 1998	Nominee Director	41 Park Square LS1 2NS Leeds				900013290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Turner & Townsend International Limited

Apr 06, 2016

Calverley Lane

Horsforth

LS18 4GH Leeds

Low Hall

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01470522

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.
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