USI MAYFAIR LTD.

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

This company is commonly known as Usi Mayfair Ltd.. The company was founded 27 years ago and was given the registration number 03437807. The firm's registered office is in LEEDS. You can find them at Old Mill Lane Low Road, Hunslet, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	USI MAYFAIR LTD.
Company Number	:	03437807
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 September 1997
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Old Mill Lane Low Road, Hunslet, Leeds, LS10 1RB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Jacuzzi Group Head Office, 8 Turnberry Park Road, Gildersome, Morley, Leeds, England, LS27 7LE	Director	31 March 2020	Active
Jacuzzi Group Head Office, 8 Turnberry Park Road, Gildersome, Morley, Leeds, England, LS27 7LE	Director	31 March 2020	Active
Jacuzzi Group Head Office, 8 Turnberry Park Road, Gildersome, Morley, Leeds, England, LS27 7LE	Director	30 November 2020	Active
10 Culpeper Key, Colts Neck, Usa, NJ 07722	Secretary	26 November 1997	Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB	Corporate Nominee Secretary	16 January 1998	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	22 September 1997	Active
2854 Old Cypress North, Palm Beach Gardens, Usa,	Director	31 July 2000	Active
5, Waterside, Castle Combe, Chippenham, SN14 7HX	Director	02 December 1997	Active
13925 City Center Drive, Suite 200, Chino Hills, United States,	Director	15 December 2008	Active
16 Canterbury Lane, Summit Nj 07901, Usa, FOREIGN	Director	26 November 1997	Active
White Oak Village Apartments, 412 Morris Avenue Apt 53, Summit, Usa,	Director	18 June 1998	Active
5121 Isabella Drive,, Palm Beach Gardens,, Usa,	Director	18 August 2003	Active
Jacuzzi Uk Group Plc, Roydsdale Way, Bradford, BD4 6SE	Director	11 June 2007	Active
23 Penrose Lane, West Windsor, Usa, NJ 08691	Director	26 November 1997	Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ	Nominee Director	22 September 1997	Active
6509 Laurel Street, Corona, Usa,	Director	11 June 2007	Active
Old Mill Lane, Low Road, Hunslet, Leeds, England, LS10 1RB	Director	17 May 2013	Active
990 Lytham Court, West Palm Beach, Usa,	Director	26 July 2002	Active
Woodlands, 21 Roydsdale Way, Euroway Industrial Estate, Bradford, United Kingdom, BD4 6SE	Director	07 November 2011	Active
26 Springfield Road, Linslade, Leighton Buzzard, LU7 7QS	Nominee Director	22 September 1997	Active

People with Significant Control

Mr Simon Daniel Firmin
Notified on	:	31 March 2020
Status	:	Active
Date of birth	:	December 1978
Nationality	:	British
Address	:	Old Mill Lane, Low Road, Leeds, LS10 1RB
Nature of control	:	Significant influence or control

Mr Kevin Teague
Notified on	:	22 September 2016
Status	:	Active
Date of birth	:	August 1957
Nationality	:	British
Address	:	Old Mill Lane, Low Road, Leeds, LS10 1RB
Nature of control	:	Significant influence or control

Mr Anthony Lovallo
Notified on	:	22 September 2016
Status	:	Active
Date of birth	:	October 1961
Nationality	:	American
Address	:	Old Mill Lane, Low Road, Leeds, LS10 1RB
Nature of control	:	Significant influence or control

Usi American Holdings, Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	C/O Jacuzzi Group Worldwide, 13925 City Centre Dr #200, Chino Hills, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

USI MAYFAIR LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement