RSL STEEPER GROUP LIMITED
Overview
| Company Name | RSL STEEPER GROUP LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04782018 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RSL STEEPER GROUP LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is RSL STEEPER GROUP LIMITED located?
| Registered Office Address | Unit 3, Stourton Link Intermezzo Drive LS10 1DF Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RSL STEEPER GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUTANDERIS (464) LIMITED | May 30, 2003 | May 30, 2003 |
What are the latest accounts for RSL STEEPER GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for RSL STEEPER GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2026 |
| Overdue | No |
What are the latest filings for RSL STEEPER GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jack William Edwards-Fox as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Martin Steeper as a director on Nov 05, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Feb 28, 2024 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Full accounts made up to Feb 28, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Jean-Pierre Michel Paul Mahe as a director on Mar 08, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Paul Martin Steeper as a person with significant control on Mar 08, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of John Antony Midgley as a person with significant control on Mar 08, 2023 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Feb 28, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jack William Edwards-Fox as a director on Feb 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Martin Steeper as a director on Feb 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Antony Midgley as a director on Feb 15, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of RSL STEEPER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY-KITCHING, Emma Claire | Secretary | Intermezzo Drive LS10 1DF Leeds Unit 3, Stourton Link England | 250527360001 | |||||||
| HARVEY-KITCHING, Emma Claire | Director | Intermezzo Drive LS10 1DF Leeds Unit 3, Stourton Link England | England | British | 279714040001 | |||||
| MAHE, Jean-Pierre Michel Paul | Director | Intermezzo Drive LS10 1DF Leeds Unit 3, Stourton Link England | France | French | 305810950001 | |||||
| STEEPER, Paul Martin | Director | Intermezzo Drive LS10 1DF Leeds Unit 3, Stourton Link England | England | British | 329007740001 | |||||
| CROSS, Richard Alexander | Secretary | The Old School House Church Hill, Charing Heath TN27 0BU Ashford Kent | British | 178817310001 | ||||||
| MIDGLEY, John Antony | Secretary | Intermezzo Drive LS10 1DF Leeds Unit 3, Stourton Link England | British | 45716360002 | ||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710002 | |||||||
| LAYTONS SECRETARIES LIMITED | Secretary | 5th Floor Carmelite 50 Victoria Embankment Blackfriars EC4Y 0LS London | 41956110004 | |||||||
| CROSS, Richard Alexander | Director | The Old School House Church Hill, Charing Heath TN27 0BU Ashford Kent | Uk | British | 178817310001 | |||||
| EDWARDS-FOX, Jack William | Director | Intermezzo Drive LS10 1DF Leeds Unit 3, Stourton Link England | England | British | 279716140001 | |||||
| GALLAGHER, Alan Dilworth | Director | 15 York Road SK4 4PQ Stockport Cheshire | England | British | 127246460001 | |||||
| JOYCE, Shaun William | Director | Hunslet Trading Estate Severn Road LS10 1BL Leeds Unit 7 United Kingdom | England | British | 133825540001 | |||||
| MIDGLEY, John Antony | Director | Intermezzo Drive LS10 1DF Leeds Unit 3, Stourton Link England | United Kingdom | British | 45716360003 | |||||
| MILLER, Alasdair James | Director | 22 Beauly Crescent Newton Mearns G77 5UQ Glasgow | United Kingdom | British | 200739750001 | |||||
| MILLER, Anthony Charles | Director | Walnut Tree Cottage Little London Combs IP14 2ES Stowmarket Suffolk | United Kingdom | British | 17474200003 | |||||
| O'CALLAGHAN, Perry Charles | Director | 9 Court Lodge Cottages Lower Road East Farleigh ME15 0JL Maidstone Kent | England | British | 30363240003 | |||||
| PATEL, Mahesh Shivabhai | Director | 29 The Avenue HA5 5BN Pinner Middlesex | United Kingdom | British | 80756410001 | |||||
| PINTO, Maurice Elias | Director | Flat D-86 Albion Riverside 8 Hester Road SW11 4AW London | United Kingdom | American | 35373180002 | |||||
| SHEARD, Gary, Dr | Director | Riverside Orthopaedic Centre 51 Riverside 2 ME2 4DP Medway City Estate Rochester Kent | England | British | 118863590001 | |||||
| STEEPER, Paul Martin | Director | Intermezzo Drive LS10 1DF Leeds Unit 3, Stourton Link England | England | British | 183358890001 | |||||
| TAYLOR, James Malcolm | Director | Prospect House Whins Lane Wheelton PR6 8HN Chorley Lancashire | United Kingdom | British | 41836630002 | |||||
| THOMAS, Trevor George Corry | Director | Riverside Orthopaedic Centre 51 Riverside 2 ME2 4DP Medway City Estate Rochester Kent | England | British | 15006120001 | |||||
| THORNTON, Andrew Mark | Director | Whingate Farm Outlane HD3 3FQ Huddersfield West Yorkshire | England | British | 83960730001 | |||||
| WEBSTER, Simon Philip | Director | 27 Merrick Square SE1 4JB London | United Kingdom | British | 30932730002 | |||||
| WHITTAKER, George Anthony David | Director | Ketton House Ketton PE9 3TD Aldgate Rutland | England | British | 125108980001 | |||||
| BART MANAGEMENT LIMITED | Nominee Director | C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London | 900005790001 |
Who are the persons with significant control of RSL STEEPER GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Antony Midgley | Apr 06, 2016 | Intermezzo Drive LS10 1DF Leeds Unit 3, Stourton Link England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Martin Steeper | Apr 06, 2016 | 14 Pontefract Road LS10 1TB Leeds Mayflower House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Steeper Holdings Limited | Apr 06, 2016 | Intermezzo Drive LS10 1DF Leeds Unit 3 Stourton Link England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0