USL EUROPE LTD

Profile USL EUROPE LTD

Actual on 01.08.2021
Company name
USL EUROPE LTD
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Company number
07875522
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 December 2011
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
27400 - Manufacture of electric lighting equipment
32990 - Other manufacturing n.e.c.
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Registered office address
5 BEAUCHAMP COURT, VICTORS WAY, LONDON, UNITED KINGDOM, BARNET, EN5 5TZ
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PSC and Officers USL EUROPE LTD

Officers

(as of 20.09.2020)

JAUHARI, Deepak
Status: Active
Appointed on: Wednesday, 17 April 2013
Correspondence address: 5 Beauchamp Court, Victors Way, Barnet, United Kingdom, London, EN5 5TZ
Nationality: Indian
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: United Arab Emirates
TEEVAN, Damian
Status: Active
Appointed on: Thursday, 12 March 2020
Correspondence address: 5 Beauchamp Court Victors Way, Barnet, London, United Kingdom, EN5 5TZ
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
HATTER, Maurice, Sir
Status: Not active
Appointed on: Wednesday, 17 April 2013
Resigned on: Friday, 08 December 2017
Correspondence address: 38 Queens Grove, London, United Kingdom, NW8 6HH
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Director
Country of residence: England
ATHENAEUM DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 08 December 2011
Resigned on: Thursday, 08 December 2011
Correspondence address: 25 Moorgate, London, England, EC2R 6AY
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 4037575
ATHENAEUM SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 08 December 2011
Resigned on: Thursday, 08 December 2011
Correspondence address: 25 Moorgate, London, England, EC2R 6AY
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3970737
PESKETT, Simon John
Status: Not active
Appointed on: Thursday, 08 December 2011
Resigned on: Thursday, 08 December 2011
Correspondence address: 25 Moorgate, London, England, EC2R 6AY
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FURLOTTI, Fausto
Status: Not active
Appointed on: Wednesday, 17 April 2013
Resigned on: Thursday, 12 March 2020
Correspondence address: 1000 North Cirular Road, London, United Kingdom, NW2 7JP
Nationality: British
Role: Secretary
FURLOTTI, Fausto
Status: Not active
Appointed on: Thursday, 08 December 2011
Resigned on: Thursday, 12 March 2020
Correspondence address: 5 Beauchamp Court, Victors Way, Barnet, United Kingdom, London, EN5 5TZ
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
HATTER, Richard Mark
Status: Not active
Appointed on: Friday, 08 December 2017
Resigned on: Thursday, 12 March 2020
Correspondence address: 5 Beauchamp Court, Victors Way, Barnet, United Kingdom, London, EN5 5TZ
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Property Developer
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Dack Capital Holdings Ltd
Status: Active
Notified on: Thursday, 12 March 2020
Correspondence address: 5 Beauchamp Court London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companes House
Registration number: 11447032
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Deepak Jauhari
Status: Active
Notified on: Friday, 06 May 2016
Correspondence address: The Interchange Hatfield, England, Hertfordshire
Nationality: Indian
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Sir Maurice Hatter
Status: Not active
Notified on: Friday, 06 May 2016
Correspondence address: The Interchange Hatfield, England, Hertfordshire
Nationality: British
Date of birth: November 1929
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Mr Deepak Jauhari
Status: Not active
Notified on: Friday, 06 May 2016
Correspondence address: 5 Barnet, United Kingdom, London
Nationality: Indian
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

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