TURNER & TOWNSEND RUSSIA LIMITED, Horsforth

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

TURNER & TOWNSEND RUSSIA LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number07070781

Founded09/11/2009

PurposeOther business support service activities n.e.c.

AddressLow Hall, Calverley Lane, Horsforth, West Yorkshire, LS18 4GH

Confirmation StatementNext due: 23/11/2024; Last made up: 09/11/2023

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date09/11/2009

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (30 events)

16/01/2024

Annual accounts filed

Accounts for a dormant company made up to 30 April 2023

View file in Documents

01/01/2024

Status changed

active → active - proposal to strike off

09/11/2009

Appointed Pinsent Masons Secretarial Limited (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Turner & Townsend International Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

James Dand

Secretary

Appointed: 01/11/2023

—

Sarah Jane Dand

Director

Appointed: 01/08/2014

—

Vincent Patrick Clancy

Director

Appointed: 01/02/2010

—

Jeremy Lathom-sharp

Secretary

Appointed: 01/11/2011 · Resigned: 01/11/2023

—

Showing 1–5 of 10

1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Turner & Townsend International Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Low Hall

Calverley Lane

Horsforth

West Yorkshire

LS18 4GH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

19/03/2024

View

Accounts for a dormant company made up to 30 April 2023

16/01/2024

View

First Gazette notice for voluntary strike-off

02/01/2024

View

Strike off from register

20/12/2023

View

Termination of director appointment

13/11/2023

View

Confirmation statement

13/11/2023

View

Termination of director appointment

08/11/2023

View

Appointment of secretary

07/11/2023

View

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Termination of secretary appointment

07/11/2023

View

Showing 1–10 of 51

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Altre aziende e persone

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Horsforth
TURNER & TOWNSEND RUSSIA LIMITED

Home

TURNER & TOWNSEND RUSSIA LIMITED

Riepilogo

Dati legali e stato

Timeline (30 events)

Annual accounts filed

Status changed

Appointed Pinsent Masons Secretarial Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Turner & Townsend International Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of TURNER & TOWNSEND RUSSIA LIMITED

Final Gazette dissolved via voluntary strike-off

Accounts for a dormant company made up to 30 April 2023

First Gazette notice for voluntary strike-off

Strike off from register

Termination of director appointment

Confirmation statement

Termination of director appointment

Appointment of secretary

Companexia Document AI

Termination of secretary appointment

Altre aziende e persone