Usi Mayfair Ltd. in Gildersome, Morley LEEDS

Usi Mayfair Ltd. LEEDS

Usi Mayfair started in year 1997 as Private Limited Company with registration number 03437807. The Usi Mayfair company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Leeds at Jacuzzi Group Head Office 8 Turnberry Park Road. Postal code: LS27 7LE. Since January 14, 1998 Usi Mayfair Ltd. is no longer carrying the name Trushelfco (no.2290).

The company has 3 directors, namely Jason W., Simon F. and Duncan S.. Of them, Simon F., Duncan S. have been with the company the longest, being appointed on 31 March 2020 and Jason W. has been with the company for the least time - from 30 November 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - William L. who worked with the the company until 16 January 1998.

Usi Mayfair Ltd. Address / Contact

Office Address	Jacuzzi Group Head Office 8 Turnberry Park Road
Office Address2	Gildersome, Morley
Town	Leeds
Post code	LS27 7LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03437807
Date of Incorporation	Mon, 22nd Sep 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	27 years old
Account next due date	Sat, 30th Sep 2023 (234 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Jason W.

Position: Director

Appointed: 30 November 2020

Simon F.

Position: Director

Appointed: 31 March 2020

Duncan S.

Position: Director

Appointed: 31 March 2020

Kevin T.

Position: Director

Appointed: 17 May 2013

Resigned: 31 March 2020

Philip W.

Position: Director

Appointed: 07 November 2011

Resigned: 17 May 2013

Anthony L.

Position: Director

Appointed: 15 December 2008

Resigned: 30 November 2020

Scott R.

Position: Director

Appointed: 11 June 2007

Resigned: 15 December 2008

Mark P.

Position: Director

Appointed: 11 June 2007

Resigned: 07 November 2011

Jeffrey P.

Position: Director

Appointed: 18 August 2003

Resigned: 11 June 2007

Allan W.

Position: Director

Appointed: 26 July 2002

Resigned: 18 August 2003

Steven B.

Position: Director

Appointed: 31 July 2000

Resigned: 11 June 2007

James O.

Position: Director

Appointed: 18 June 1998

Resigned: 03 May 2002

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 1998

Resigned: 28 February 2013

Brian B.

Position: Director

Appointed: 02 December 1997

Resigned: 08 February 2007

Frank R.

Position: Director

Appointed: 26 November 1997

Resigned: 17 June 1998

George M.

Position: Director

Appointed: 26 November 1997

Resigned: 31 July 2000

William L.

Position: Secretary

Appointed: 26 November 1997

Resigned: 16 January 1998

Eleanor Z.

Position: Nominee Director

Appointed: 22 September 1997

Resigned: 26 November 1997

Drusilla R.

Position: Nominee Director

Appointed: 22 September 1997

Resigned: 26 November 1997

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 1997

Resigned: 26 November 1997

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats researched, there is Usi American Holdings, Inc. from Chino Hills, United States. This PSC is classified as "an incorporated company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Simon F. This PSC has significiant influence or control over the company,. Moving on, there is Kevin T., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Usi American Holdings, Inc.

C/O Jacuzzi Group Worldwide 13925 City Centre Dr #200, Chino Hills, Ca 91709, United States

Legal authority	United States Corporate Law
Legal form	Incorporated Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon F.

Notified on	31 March 2020
Ceased on	31 March 2020
Nature of control:	significiant influence or control

Kevin T.

Notified on	22 September 2016
Ceased on	31 March 2020
Nature of control:	significiant influence or control

Anthony L.

Notified on	22 September 2016
Ceased on	22 September 2016
Nature of control:	significiant influence or control

Company previous names

Trushelfco (no.2290)	January 14, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 1st, December 2023	accounts	Free Download (54 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 1st, December 2023	accounts	Free Download (54 pages)
AA	Accounts for a small company made up to September 30, 2021 filed on: 2nd, November 2022	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to September 30, 2020 filed on: 24th, December 2021	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to September 30, 2019 filed on: 10th, March 2021	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to September 30, 2018 filed on: 10th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 4th, July 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to October 1, 2016 filed on: 7th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to October 3, 2015 filed on: 6th, July 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to September 22, 2015 with full list of members filed on: 12th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 12, 2015: 109976404.00 GBP	capital
AA	Full accounts data made up to September 30, 2014 filed on: 3rd, July 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to September 22, 2014 with full list of members filed on: 13th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 13, 2014: 109976404.00 GBP	capital
AA	Full accounts data made up to September 28, 2013 filed on: 7th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to September 22, 2013 with full list of members filed on: 27th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 29, 2012 filed on: 30th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to September 22, 2012 with full list of members filed on: 9th, November 2012	annual return	Free Download (14 pages)
AA	Full accounts data made up to October 1, 2011 filed on: 27th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to September 22, 2011 with full list of members filed on: 21st, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 2, 2010 filed on: 4th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to September 22, 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to October 3, 2009 filed on: 2nd, July 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 27, 2008 filed on: 6th, February 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to September 22, 2009 with full list of members filed on: 21st, October 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 29, 2007 filed on: 24th, April 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 27th, January 2009	accounts	Free Download (13 pages)
363a	Annual return made up to October 14, 2008 filed on: 14th, October 2008	annual return	Free Download (3 pages)
363a	Annual return made up to October 25, 2007 filed on: 25th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 25, 2007 filed on: 25th, October 2007	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 6th, November 2006	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 6th, November 2006	accounts	Free Download (29 pages)
363a	Annual return made up to October 2, 2006 filed on: 2nd, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 2, 2006 filed on: 2nd, October 2006	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 21st, July 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/05 filed on: 21st, July 2006	accounts	Free Download (1 page)
363s	Annual return made up to October 18, 2005 filed on: 18th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 18, 2005 filed on: 18th, October 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 12th, April 2005	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 12th, April 2005	accounts	Free Download (30 pages)
363s	Annual return made up to September 29, 2004 filed on: 29th, September 2004	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to September 29, 2004 filed on: 29th, September 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 3rd, April 2004	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 3rd, April 2004	accounts	Free Download (30 pages)
363s	Annual return made up to October 21, 2003 filed on: 21st, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 21, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to October 21, 2003 filed on: 21st, October 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 5th, August 2003	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 5th, August 2003	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 20th, December 2002	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 20th, December 2002	accounts	Free Download (26 pages)
363s	Annual return made up to October 18, 2002 filed on: 18th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 18, 2002 filed on: 18th, October 2002	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to September 30, 2000 filed on: 15th, October 2002	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to September 30, 2000 filed on: 15th, October 2002	accounts	Free Download (30 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 1st, August 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/01 filed on: 1st, August 2002	accounts	Free Download (1 page)
363s	Annual return made up to October 23, 2001 filed on: 23rd, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to October 23, 2001 filed on: 23rd, October 2001	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to September 30, 1999 filed on: 28th, August 2001	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to September 30, 1999 filed on: 28th, August 2001	accounts	Free Download (29 pages)
244	Delivery ext'd 3 mth 30/09/00 filed on: 30th, July 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/00 filed on: 30th, July 2001	accounts	Free Download (2 pages)
363s	Annual return made up to December 14, 2000 filed on: 14th, December 2000	annual return	Free Download (6 pages)
363s	Annual return made up to December 14, 2000 filed on: 14th, December 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 14, 2000 (Director's particulars changed)	annual return
244	Delivery ext'd 3 mth 30/09/99 filed on: 2nd, August 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/99 filed on: 2nd, August 2000	accounts	Free Download (2 pages)
AA	Full group accounts for the period to September 30, 1998 filed on: 1st, November 1999	accounts	Free Download (29 pages)
AA	Full group accounts for the period to September 30, 1998 filed on: 1st, November 1999	accounts	Free Download (29 pages)
363s	Annual return made up to September 30, 1999 filed on: 30th, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to September 30, 1999 filed on: 30th, September 1999	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/09/98 filed on: 27th, July 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/98 filed on: 27th, July 1999	accounts	Free Download (2 pages)
363s	Annual return made up to November 10, 1998 filed on: 10th, November 1998	annual return	Free Download (6 pages)
363s	Annual return made up to November 10, 1998 filed on: 10th, November 1998	annual return	Free Download (6 pages)

Usi Mayfair Ltd. LEEDS

Usi Mayfair Ltd. Address / Contact

Company Information / Profile

Company staff

Jason W.

Simon F.

Duncan S.

Kevin T.

Philip W.

Anthony L.

Scott R.

Mark P.

Jeffrey P.

Allan W.

Steven B.

James O.

Trusec Limited

Brian B.

Frank R.

George M.

William L.

Eleanor Z.

Drusilla R.

Trusec Limited

People with significant control

Company previous names

Company filings

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