Usher International Ltd
- Company number
- 02929322
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 May 1994
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Previous names
- Turlington Leisure Limited (until 1 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPENCER COMPANY FORMATIONS LIMITED | Corporate-Nominee-Secretary | 16 May 1994 | 20 May 1994 |
| SPENCER COMPANY FORMATIONS LIMITED | Corporate-Nominee-Director | 16 May 1994 | 20 May 1994 |
| SPENCER COMPANY FORMATIONS (DELAWARE) INC | Corporate-Nominee-Director | 16 May 1994 | 20 May 1994 |
| TRADEWELL, Stuart Henry | Director | 20 May 1994 | 1 Mar 1996 |
| LEWIN, Thomas Frederick William | Secretary | 20 May 1994 | 1 Mar 1996 |
| SHAH, Harshad Mohanlal | Director | 11 May 2002 | 3 Nov 2003 |
| SHAH, Harshad Mohanlal | Secretary | 1 Mar 1996 | 3 Nov 2003 |
| HOARAU, Carole Anne | Secretary | 3 Nov 2003 | 31 May 2005 |
| LEWIN, Thomas Frederick William | Director | 1 Mar 1996 | 31 May 2005 |
| HOARAU, Carole Anne | Director | 31 May 2005 | 24 Jun 2011 |
| LEWIN, Thomas Frederick William | Secretary | 31 May 2005 | 1 Jan 2012 |
| LEWIN, Thomas Frederick William | Director | 24 Jun 2011 | 21 Mar 2012 |
| JOHNSTON GB LIMTED | Corporate-Secretary | 1 Jan 2012 | 1 Mar 2016 |
| USHER-SPARKS, Robert Arthur | Director | 21 Mar 2012 | 24 Feb 2020 |
| USHER-SPARKS, Julie Francis | Director | 21 Mar 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Arthur Usher-Sparks | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Feb 2020 |
| Mrs Julie Francis Usher-Sparks | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2025 Dormant | £100 | - |
| 30 Nov 2024 Dormant | £100 | - |
| 30 Nov 2023 Dormant | £100 | £100 |
| 30 Nov 2022 | - | - |
| 30 Nov 2021 Dormant | £100 | - |
| 30 Nov 2020 Dormant | £100 | £100 |
| 30 Nov 2019 Dormant | £1 | £1 |
| 30 Nov 2018 Dormant | £1 | £1 |
| 30 Nov 2017 Dormant | £100 | £100 |
| 30 Nov 2016 Dormant | £100 | £1 |
| 30 Nov 2015 Dormant | £1 | £1 |
| 30 Nov 2014 Dormant | £1 | £1 |
| 30 Nov 2013 Dormant | £1 | £1 |
| 30 Nov 2012 | £1 | £1 |
| 30 Nov 2011 | £1 | £1 |
| 30 Nov 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
| 31 May 2002 | - | - |
| 31 May 2001 | - | - |
| 31 May 2000 | - | - |
| 31 May 1999 | - | - |
| 31 May 1998 | - | - |
| 31 May 1997 | - | - |
| 31 May 1996 | - | - |
| 31 May 1995 | - | - |