USI MAYFAIR LTD.
Active - Accounts Filed
General Information
NAME
USI MAYFAIR LTD.
COMPANY NUMBER
03437807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/09/1997
(27 years and 2 months old)
WEBSITE
http://jhcuk.org
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
22/09/1997
14/01/1998
TRUSHELFCO (NO.2290) LIMITED
LEEDS
LS27 7LE
8 Turnberry Park Road
Gildersome
Morley
LEEDS
LS27 7LE
Woodlands 21 Roydsdale Way
Euroway Industrial Estate
Bradford
West Yorkshire
BD4 6SE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| USI AMERICAN HOLDINGS INC | N/A | N/A |
| USI MAYFAIR LTD. | Active - Accounts Filed | View Report |
| UKIH LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about USI MAYFAIR LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about USI MAYFAIR LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about USI MAYFAIR LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2020 - Present (4 years and 8 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
30/11/2020 - Present (4years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
22/09/1997 - Present (27 years and 2 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 572 |
View Report |
|
22/09/1997 - Present (27 years and 2 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 180 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUARIUS INVEST HOLDCO LLC | N/A | N/A |
| JACUZZI CO BV | N/A | N/A |
| UKOS INVESTMENTS LIMITED | Company is dissolved | View Report |
| JACUZZI LUXCO SARL | N/A | N/A |
| BB INVESTMENTS | Active - Accounts Filed | View Report |
| USI AMERICAN HOLDINGS INC | N/A | N/A |
| USI MAYFAIR LTD. | Active - Accounts Filed | View Report |
| UKIH LTD. | Active - Accounts Filed | View Report |
| JBOXUK LIMITED | Active - Accounts Filed | View Report |
| USI PLUMBING LIMITED | Active - Accounts Filed | View Report |
| JHCUK LIMITED | Active - Accounts Filed | View Report |
| JACUZZI SPA AND BATH LIMITED | Active - Accounts Filed | View Report |
| UKIOSH LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Jason Todd Weintraub (927996667) Appointed |
| 24/02/2021 | New Board Member Jason Todd Weintraub (927997559) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Board Member Duncan Edwin Simcox (926323743) Appointed |
| 15/04/2020 | Kevin Teague (915829778) has left the board |
| 15/04/2020 | New Board Member Simon Daniel Firmin (916821453) Appointed |
| 16/10/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 20/01/2014 | Change in Reg. Office |
| 03/10/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 07/06/2013 | Philip Charles White (911202174) has left the board |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Board Member Kevin Teague (915829778) Appointed |
| 18/03/2013 | Change in Reg. Office |
| 14/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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