TURNER & TOWNSEND INFRASTRUCTURE LIMITED
Overview
| Company Name | TURNER & TOWNSEND INFRASTRUCTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12495519 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INFRASTRUCTURE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TURNER & TOWNSEND INFRASTRUCTURE LIMITED located?
| Registered Office Address | Low Hall Calverley Lane Horsforth LS18 4GH Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TURNER & TOWNSEND INFRASTRUCTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INFRASTRUCTURE LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for TURNER & TOWNSEND INFRASTRUCTURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 24 pages | AA | ||||||||||
Appointment of James Christopher Corrigan as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Scott Whysall as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard William Peers as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Jonathan William Qualtrough as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Jonathan William Qualtrough as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard William Peers as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Director's details changed for James Dand on Jun 09, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for James Dand on Jun 09, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Francis Wilkinson as a secretary on Mar 09, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Francis Wilkinson as a director on Mar 09, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Richard William Peers as a secretary on Mar 09, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Richard William Peers as a director on Mar 09, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of TURNER & TOWNSEND INFRASTRUCTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUALTROUGH, Jonathan William | Secretary | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | 315658940001 | |||||||
| CLANCY, Vincent Patrick | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 79943290002 | |||||
| CORRIGAN, James Christopher | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 255127850001 | |||||
| DAND, James | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 190180310002 | |||||
| MOORE, Patricia | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 202809990001 | |||||
| QUALTROUGH, Jonathan William | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 315658080001 | |||||
| PEERS, Richard William | Secretary | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | 282250370001 | |||||||
| WILKINSON, Francis | Secretary | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | 267742030001 | |||||||
| PEERS, Richard William | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 108289480002 | |||||
| WHYSALL, David Scott | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 203194040001 | |||||
| WILKINSON, Francis | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 252225010001 |
Who are the persons with significant control of TURNER & TOWNSEND INFRASTRUCTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Turner & Townsend Uk Limited | Mar 03, 2020 | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | No | ||||||||||
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Natures of Control
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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