This company is commonly known as Usi Mayfair Ltd.. The company was founded 26 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..
| 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 | : |
|
| Registered Address | : | Old Mill Lane Low Road, Hunslet, Leeds, LS10 1RB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Capital | Capital allotment shares. | Download |
| 2024-04-20 | Resolution | Resolution. | Download |
| 2023-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-04 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-22 | Officers | Appoint person director company with name date. | Download |
| 2021-02-22 | Officers | Termination director company with name termination date. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-16 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-15 | Gazette | Gazette notice compulsory. | Download |
| 2020-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-09 | Officers | Appoint person director company with name date. | Download |
| 2020-04-09 | Officers | Appoint person director company with name date. | Download |
| 2020-04-09 | Officers | Termination director company with name termination date. | Download |
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