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TURNER & TOWNSEND NOMINEES LIMITED

TURNER & TOWNSEND NOMINEES LIMITED

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

    • Overview

    Company NameTURNER & TOWNSEND NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07488975
    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 NOMINEES LIMITED?

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

    Where is TURNER & TOWNSEND NOMINEES LIMITED located?

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

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

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    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 Jan 11, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2022

    		14 pagesAA

    Full accounts made up to Apr 30, 2021

    		14 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2020

    		13 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2019

    		13 pagesAA

    Confirmation statement made on Jan 11, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Apr 30, 2018

    		13 pagesAA

    Confirmation statement made on Jan 11, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Apr 30, 2017

    		13 pagesAA

    Termination of appointment of Thomas Niall Ledlie Harrison as a director on May 01, 2017

    		1 pagesTM01

    Full accounts made up to Apr 30, 2016

    		13 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    		5 pagesCS01

    Annual return made up to Jan 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TURNER & TOWNSEND NOMINEES 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
    		315657530001
    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
    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
    LATHOM-SHARP, Martin Stephen Jeremy
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    		Secretary
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    		156815460001
    HARRISON, Thomas Niall Ledlie
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    		Director
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    		United KingdomBritish26488380003
    LATHOM-SHARP, Martin Stephen Jeremy
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    		Director
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    		United KingdomBritish166151590001
    WRAY, Timothy Gordon
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    		Director
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    		United KingdomBritish64132940005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TURNER & TOWNSEND NOMINEES 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 FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03154484
    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