USAY GROUP LTD - SOUTH CERNEY, CIRENCESTER
| Company Profile | Company Filings |
Overview
USAY GROUP LTD is a Private Limited Company from SOUTH CERNEY, CIRENCESTER ENGLAND and has the status: Active.
USAY GROUP LTD was incorporated 13 years ago on 01/06/2011 and has the registered number: 07654964. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
USAY GROUP LTD was incorporated 13 years ago on 01/06/2011 and has the registered number: 07654964. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
USAY GROUP LTD - SOUTH CERNEY, CIRENCESTER
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
USAY HOUSE, 5 HERCULES COURT LAKESIDE BUSINESS PARK
SOUTH CERNEY, CIRENCESTER
GLOUCESTERSHIRE
GL7 5XZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES YEANDLE | May 1983 | British | Director | 2024-02-23 | CURRENT |
| IAIN RICHARD PICTON LAWS | Oct 1968 | British | Director | 2021-09-01 | CURRENT |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
| MR HUW WILLIAMS | Aug 1978 | British | Director | 2021-09-01 UNTIL 2024-02-23 | RESIGNED |
| KIM LISA TOMKINS | Nov 1966 | British | Director | 2011-06-01 UNTIL 2021-09-01 | RESIGNED |
| MR SANDIP SOLANKI | Aug 1985 | British | Director | 2020-03-31 UNTIL 2021-09-01 | RESIGNED |
| MR LEE SAMUELS | Oct 1985 | British | Director | 2020-03-31 UNTIL 2021-09-01 | RESIGNED |
| MR MARK ANDREW NOBLE | May 1972 | British | Director | 2019-09-02 UNTIL 2021-09-01 | RESIGNED |
| MR SEAN LEE KENNEDY | Feb 1984 | British | Director | 2020-03-31 UNTIL 2021-09-01 | RESIGNED |
| MR ANDREW MARK HALL | Nov 1962 | English | Director | 2011-06-01 UNTIL 2021-09-01 | RESIGNED |
| MR. PAUL TERENCE HALE CARRINGTON | Mar 1967 | British | Director | 2011-06-01 UNTIL 2012-02-17 | RESIGNED |
| MR. PAUL TERENCE HALE CARRINGTON | Mar 1967 | British | Director | 2013-06-02 UNTIL 2015-07-08 | RESIGNED |
| DEAN CLARKE | Secretary | 2021-09-01 UNTIL 2022-02-22 | RESIGNED | ||
| MR ROBERT LAURANCE WORRELL | Dec 1968 | British | Director | 2021-09-01 UNTIL 2024-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ardonagh Advisory Broking Holdings Limited | 2021-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Miss Kim Lisa Tomkins | 2016-04-06 - 2021-09-01 | 11/1966 | Stourbridge West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr. Andrew Mark Hall | 2016-04-06 - 2021-09-01 | 11/1962 | Stourbridge West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Usay Group Limited - Limited company accounts 20.1 | 2021-11-02 | 31-03-2021 | £665 Cash £51,452 equity |
| Usay Group Limited - Limited company accounts 20.1 | 2020-12-11 | 31-03-2020 | £52,407 equity |
| Usay Group Limited - Limited company accounts 18.2 | 2019-08-16 | 31-03-2019 | £23,822 equity |