TURNER & TOWNSEND AFRICA LIMITED

TURNER & TOWNSEND AFRICA LIMITED

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

    Company NameTURNER & TOWNSEND AFRICA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06340514
    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 AFRICA LIMITED?

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

    Where is TURNER & TOWNSEND AFRICA LIMITED located?

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

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

    Previous Company Names
    Company NameFromUntil
    TURNER & TOWNSEND ZIMBABWE LIMITEDAug 17, 2007Aug 17, 2007
    PIMCO 2686 LIMITEDAug 13, 2007Aug 13, 2007

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

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Apr 30, 2023

    7 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Richard William Peers as a secretary on Nov 01, 2023

    2 pagesAP03

    Appointment of Richard William Peers as a director on Nov 01, 2023

    2 pagesAP01

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

    1 pagesTM02

    Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a director on Nov 01, 2023

    1 pagesTM01

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Aug 13, 2019 with updates

    4 pagesCS01

    Termination of appointment of Ian Andrew Donaldson as a director on Jan 14, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Aug 13, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Aug 13, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    7 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    6 pagesAA

    Who are the officers of TURNER & TOWNSEND AFRICA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEERS, Richard William
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    Secretary
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    315656040001
    CLANCY, Vincent Patrick
    Low Hall
    Calverley Lane, Horsforth
    LS18 4GH Leeds
    West Yorkshire
    Director
    Low Hall
    Calverley Lane, Horsforth
    LS18 4GH Leeds
    West Yorkshire
    United KingdomBritish79943290002
    PEERS, Richard William
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    Director
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    United KingdomBritish108289480002
    BELMONT, David Gresford
    4 Glenview Close
    Nab Wood
    BD18 4AZ Shipley
    West Yorkshire
    Secretary
    4 Glenview Close
    Nab Wood
    BD18 4AZ Shipley
    West Yorkshire
    British99897870001
    LATHOM-SHARP, Martin Stephen Jeremy
    Low Hall
    Calverley Lane
    LS18 4GH Horsforth
    Leeds
    Secretary
    Low Hall
    Calverley Lane
    LS18 4GH Horsforth
    Leeds
    British166151590001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76579530001
    DONALDSON, Ian Andrew
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    Director
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    South AfricaBritish200574280001
    HARRISON, Thomas Niall Ledlie
    Low Hall
    Calverley Lane, Horsforth
    LS18 4GH Leeds
    West Yorkshire
    Director
    Low Hall
    Calverley Lane, Horsforth
    LS18 4GH Leeds
    West Yorkshire
    United KingdomBritish26488380003
    LATHOM-SHARP, Martin Stephen Jeremy
    Low Hall
    Calverley Lane
    LS18 4GH Horsforth
    Leeds
    Director
    Low Hall
    Calverley Lane
    LS18 4GH Horsforth
    Leeds
    United KingdomBritish166151590001
    WRAY, Timothy Gordon
    Low Hall
    Calverley Lane, Horsforth
    LS18 4GH Leeds
    West Yorkshire
    Director
    Low Hall
    Calverley Lane, Horsforth
    LS18 4GH Leeds
    West Yorkshire
    United KingdomBritish64132940005
    PINSENT MASONS DIRECTOR LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Director
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76332110001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    Apr 06, 2016
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01470522
    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.

    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