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 - LEEDS

This company is listed in the following categories:
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

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