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USHER INSTALLATIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Usher Installations Ltd. The company was founded 6 years ago and was given the registration number 11174381. The firm's registered office is in DARLINGTON. You can find them at 43 Coniscliffe Road, , Darlington, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:USHER INSTALLATIONS LTD
Company Number:11174381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:43 Coniscliffe Road, Darlington, United Kingdom, DL3 7EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Coniscliffe Road, Darlington, United Kingdom, DL3 7EH

Director29 January 2018Active
43, Coniscliffe Road, Darlington, United Kingdom, DL3 7EH

Director29 January 2018Active

People with Significant Control

M K Holdings Ltd
Notified on:10 January 2020
Status:Active
Country of residence:United Kingdom
Address:43 Coniscliffe Road, Darlington, United Kingdom, DL3 7EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Neil Edward Usher
Notified on:29 January 2018
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:43, Coniscliffe Road, Darlington, United Kingdom, DL3 7EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Buckle
Notified on:29 January 2018
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:43, Coniscliffe Road, Darlington, United Kingdom, DL3 7EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type unaudited abridged.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2022-01-21Officers

Termination director company with name termination date.

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2021-07-08Accounts

Change account reference date company current shortened.

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2021-06-22Accounts

Accounts with accounts type unaudited abridged.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2020-05-28Accounts

Accounts with accounts type unaudited abridged.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2020-02-12Persons with significant control

Notification of a person with significant control.

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2020-02-12Persons with significant control

Cessation of a person with significant control.

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2020-02-12Persons with significant control

Cessation of a person with significant control.

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2019-10-28Accounts

Accounts with accounts type unaudited abridged.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-04-20Accounts

Change account reference date company current extended.

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2018-01-29Incorporation

Incorporation company.

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