Usi Mayfair Ltd.. Head office in Leeds. Check Director.

Usi Mayfair Ltd., Leeds

Usi Mayfair Ltd. is a private limited company. Once, it was called Trushelfco (No.2290) Limited (it was changed on 1998-01-14). Situated at Jacuzzi Group Head Office 8 Turnberry Park Road, Gildersome, Morley, Leeds LS27 7LE, the aforementioned 26 years old firm was incorporated on 1997-09-22 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in the firm: Jason W. (appointed on 30 November 2020), Simon F. (appointed on 31 March 2020), Duncan S. (appointed on 31 March 2020).

About
Name: Usi Mayfair Ltd.
Number: 03437807
Incorporation date: 1997-09-22
End of financial year: 30 September


Address:	Jacuzzi Group Head Office 8 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Usi American Holdings, Inc.

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon F.

31 March 2020 - 31 March 2020

Nature of control:	significiant influence or control

Kevin T.

22 September 2016 - 31 March 2020

Nature of control:	significiant influence or control

Anthony L.

22 September 2016 - 22 September 2016

Nature of control:	significiant influence or control

The date for Usi Mayfair Ltd. confirmation statement filing is 2024-10-06. The most current one was submitted on 2023-09-22. The deadline for a subsequent accounts filing is 30 September 2023. Previous accounts filing was submitted for the time up to 30 September 2021.

4 persons of significant control are reported in the official register, namely: Usi American Holdings, Inc. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 13925 City Centre Dr 200, Ca 91709.

Company filing

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

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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)

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