USI MAYFAIR LTD. - LEEDS
Company Profile | Company Filings |
Overview
USI MAYFAIR LTD. is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
USI MAYFAIR LTD. was incorporated 26 years ago on 22/09/1997 and has the registered number: 03437807. The accounts status is FULL and accounts are next due on 30/06/2024.
USI MAYFAIR LTD. was incorporated 26 years ago on 22/09/1997 and has the registered number: 03437807. The accounts status is FULL and accounts are next due on 30/06/2024.
USI MAYFAIR LTD. - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
JACUZZI GROUP HEAD OFFICE 8 TURNBERRY PARK ROAD
LEEDS
LS27 7LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN EDWIN SIMCOX | Sep 1964 | British | Director | 2020-03-31 | CURRENT |
MR SIMON DANIEL FIRMIN | Dec 1978 | British | Director | 2020-03-31 | CURRENT |
MR JASON TODD WEINTRAUB | Sep 1973 | American | Director | 2020-11-30 | CURRENT |
KEVIN TEAGUE | Aug 1957 | British | Director | 2013-05-17 UNTIL 2020-03-31 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1998-01-16 UNTIL 2013-02-28 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Secretary | 1997-09-22 UNTIL 1997-11-26 | RESIGNED | ||
JAMES OLEARY | Jan 1963 | American | Director | 1998-06-18 UNTIL 2002-05-03 | RESIGNED |
WILLIAM ANTHONY LEVANT | Mar 1967 | Secretary | 1997-11-26 UNTIL 1998-01-16 | RESIGNED | |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 1997-09-22 UNTIL 1997-11-26 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1997-09-22 UNTIL 1997-11-26 | RESIGNED |
JEFFREY BRYAN PARK | Nov 1951 | Usa | Director | 2003-08-18 UNTIL 2007-06-11 | RESIGNED |
MR PHILIP CHARLES WHITE | Nov 1958 | British | Director | 2011-11-07 UNTIL 2013-05-17 | RESIGNED |
ALLAN DAVID WEINGARTEN | Nov 1937 | American | Director | 2002-07-26 UNTIL 2003-08-18 | RESIGNED |
SCOTT LYNN ROWE | Aug 1972 | Usa | Director | 2007-06-11 UNTIL 2008-12-15 | RESIGNED |
FRANK REILLY | Dec 1956 | American | Director | 1997-11-26 UNTIL 1998-06-17 | RESIGNED |
MR MARK BRAMLEY PRINCE | Dec 1960 | Welsh | Director | 2007-06-11 UNTIL 2011-11-07 | RESIGNED |
GEORGE HOBART MACLEAN | Mar 1935 | American | Director | 1997-11-26 UNTIL 2000-07-31 | RESIGNED |
ANTHONY LOVALLO | Oct 1961 | American | Director | 2008-12-15 UNTIL 2020-11-30 | RESIGNED |
MR BRIAN CYRIL BEAZER | Feb 1935 | British | Director | 1997-12-02 UNTIL 2007-02-08 | RESIGNED |
STEVEN CRAIG BARRE | Nov 1959 | American | Director | 2000-07-31 UNTIL 2007-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Daniel Firmin | 2020-03-31 - 2020-03-31 | 12/1978 | Leeds | Significant influence or control |
Mr Kevin Teague | 2016-09-22 - 2020-03-31 | 8/1957 | Leeds | Significant influence or control |
Mr Anthony Lovallo | 2016-09-22 - 2016-09-22 | 10/1961 | Leeds | Significant influence or control |
Usi American Holdings, Inc. | 2016-04-06 | Chino Hills Ca 91709 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |