USI PLUMBING LIMITED - LEEDS
Company Profile | Company Filings |
Overview
USI PLUMBING LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
USI PLUMBING LIMITED was incorporated 25 years ago on 10/12/1998 and has the registered number: 03681531. The accounts status is SMALL and accounts are next due on 30/06/2024.
USI PLUMBING LIMITED was incorporated 25 years ago on 10/12/1998 and has the registered number: 03681531. The accounts status is SMALL and accounts are next due on 30/06/2024.
USI PLUMBING LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON DANIEL FIRMIN | Dec 1978 | British | Director | 2020-03-31 | CURRENT |
MR JASON TODD WEINTRAUB | Sep 1973 | American | Director | 2020-11-30 | CURRENT |
MR DUNCAN EDWIN SIMCOX | Sep 1964 | British | Director | 2020-03-31 | CURRENT |
JEFFREY BRYAN PARK | Nov 1951 | Usa | Director | 2003-08-18 UNTIL 2007-07-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1998-12-10 UNTIL 1999-01-04 | RESIGNED | ||
MR PHILIP CHARLES WHITE | Nov 1958 | British | Director | 2011-11-07 UNTIL 2013-05-17 | RESIGNED |
ALLAN DAVID WEINGARTEN | Nov 1937 | American | Director | 2002-07-25 UNTIL 2003-08-18 | RESIGNED |
KEVIN TEAGUE | Aug 1957 | British | Director | 2013-05-17 UNTIL 2020-03-31 | RESIGNED |
ANDREW GARETH RYDE | Oct 1964 | British | Director | 1999-01-04 UNTIL 1999-01-05 | RESIGNED |
SCOTT LYNN ROWE | Aug 1972 | Usa | Director | 2007-06-11 UNTIL 2009-01-22 | RESIGNED |
JOHN GEORGE RAOS | Mar 1949 | American | Director | 1999-01-05 UNTIL 1999-12-15 | RESIGNED |
MR MARK BRAMLEY PRINCE | Dec 1960 | Welsh | Director | 2007-06-11 UNTIL 2011-11-07 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-12-10 UNTIL 1999-01-04 | RESIGNED | ||
JAMES OLEARY | Jan 1963 | American | Director | 2000-07-27 UNTIL 2002-05-03 | RESIGNED |
MS FRANCES MARY MURPHY | Sep 1957 | British | Director | 1999-01-04 UNTIL 1999-01-05 | RESIGNED |
GEORGE HOBART MACLEAN | Mar 1935 | American | Director | 1999-01-05 UNTIL 2000-07-27 | RESIGNED |
ANTHONY LOVALLO | Oct 1961 | American | Director | 2009-01-22 UNTIL 2020-11-30 | RESIGNED |
DAVID HOWARD CLARKE | Jul 1941 | American | Director | 1999-01-05 UNTIL 2000-07-27 | RESIGNED |
JOHN BENDIK | Jun 1951 | American | Director | 1999-12-15 UNTIL 2002-07-31 | RESIGNED |
STEVEN CRAIG BARRE | Nov 1959 | American | Director | 2000-07-27 UNTIL 2007-07-18 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1999-01-04 UNTIL 2013-02-28 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-12-10 UNTIL 1999-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Duncan Edwin Simcox | 2020-03-31 - 2020-03-31 | 9/1964 | Leeds | Significant influence or control |
Mr Kevin Teague | 2016-12-10 - 2020-03-31 | 8/1957 | Leeds |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr Anthony Lovallo | 2016-12-10 - 2016-12-10 | 10/1961 | Leeds |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Jboxuk Limited | 2016-04-06 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |