RSL STEEPER GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

RSL STEEPER GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
RSL STEEPER GROUP LIMITED was incorporated 20 years ago on 30/05/2003 and has the registered number: 04782018. The accounts status is FULL and accounts are next due on 30/11/2024.

RSL STEEPER GROUP LIMITED - LEEDS

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 3, STOURTON LINK
LEEDS
LS10 1DF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MUTANDERIS (464) LIMITED (until 09/03/2004)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMMA CLAIRE HARVEY-KITCHING Secretary 2018-09-18 CURRENT
MS EMMA CLAIRE HARVEY-KITCHING Apr 1986 British Director 2021-02-15 CURRENT
MR JEAN-PIERRE MICHEL PAUL MAHE Mar 1973 French Director 2023-03-08 CURRENT
MR JACK WILLIAM EDWARDS-FOX Jun 1983 British Director 2021-02-15 CURRENT
RICHARD ALEXANDER CROSS Oct 1953 British Secretary 2005-12-15 UNTIL 2007-07-26 RESIGNED
BART MANAGEMENT LIMITED Corporate Nominee Director 2003-05-30 UNTIL 2003-11-10 RESIGNED
JOHN ANTONY MIDGLEY Apr 1965 British Secretary 2008-02-29 UNTIL 2018-09-18 RESIGNED
MR GEORGE ANTHONY DAVID WHITTAKER Sep 1969 British Director 2004-04-05 UNTIL 2005-12-15 RESIGNED
PERRY CHARLES O'CALLAGHAN Nov 1956 British Director 2003-11-10 UNTIL 2004-01-30 RESIGNED
MR SIMON PHILIP WEBSTER Feb 1960 British Director 2003-11-10 UNTIL 2007-09-27 RESIGNED
MR ANDREW MARK THORNTON Jan 1964 British Director 2003-11-10 UNTIL 2007-12-20 RESIGNED
MR PAUL STEEPER Oct 1964 British Director 2015-04-28 UNTIL 2021-02-15 RESIGNED
JAMES MALCOLM TAYLOR Jul 1956 British Director 2007-06-26 UNTIL 2008-03-31 RESIGNED
DR GARY SHEARD Jun 1954 British Director 2008-04-02 UNTIL 2013-10-31 RESIGNED
MR TREVOR GEORGE CORRY THOMAS Jul 1944 British Director 2007-04-26 UNTIL 2013-01-07 RESIGNED
MR MAURICE ELIAS PINTO Mar 1934 American Director 2004-03-05 UNTIL 2005-12-15 RESIGNED
MR MAHESH SHIVABHAI PATEL Sep 1953 British Director 2004-04-05 UNTIL 2005-12-15 RESIGNED
MR ALASDAIR JAMES MILLER Jun 1966 British Director 2007-12-04 UNTIL 2007-12-04 RESIGNED
MR ANTHONY CHARLES MILLER Dec 1949 British Director 2005-01-07 UNTIL 2005-12-15 RESIGNED
JOHN ANTONY MIDGLEY Apr 1965 British Director 2008-02-29 UNTIL 2021-02-15 RESIGNED
MR SHAUN WILLIAM JOYCE May 1966 British Director 2014-01-31 UNTIL 2015-10-27 RESIGNED
ALAN DILWORTH GALLAGHER Feb 1959 British Director 2003-11-10 UNTIL 2007-12-20 RESIGNED
RICHARD ALEXANDER CROSS Oct 1953 British Director 2003-11-10 UNTIL 2007-07-26 RESIGNED
LAYTONS SECRETARIES LIMITED Corporate Secretary 2003-05-30 UNTIL 2005-12-15 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2007-12-20 UNTIL 2008-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Martin Steeper 2016-04-06 - 2023-03-08 10/1964 Leeds   Significant influence or control
Mr John Antony Midgley 2016-04-06 - 2023-03-08 4/1965 Leeds   Significant influence or control
Steeper Holdings Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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RSL STEEPER TRUSTEES LIMITED LEEDS ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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Nearby Companies

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HUGH STEEPER LIMITED LEEDS ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
MEDITECH GROUP LIMITED LEEDS ENGLAND Active FULL 86900 - Other human health activities
STEEPER REHABILITATION LIMITED LEEDS ENGLAND Active SMALL 99999 - Dormant Company
STEEPER HOLDINGS LIMITED LEEDS ENGLAND Active FULL 86900 - Other human health activities
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TROY FOODS (SALADS) LIMITED LEEDS ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
STEEPER GROUP HOLDINGS LIMITED LEEDS ENGLAND Active GROUP 74990 - Non-trading company
ORTHO DEV UK LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.