Rsl Steeper Group Limited in Intermezzo Drive LEEDS

Rsl Steeper Group Limited LEEDS

Rsl Steeper Group started in year 2003 as Private Limited Company with registration number 04782018. The Rsl Steeper Group company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Leeds at Unit 3, Stourton Link. Postal code: LS10 1DF. Since 2004/03/09 Rsl Steeper Group Limited is no longer carrying the name Mutanderis (464).

Currently there are 3 directors in the the firm, namely Jean-Pierre M., Emma H. and Jack E.. In addition one secretary - Emma H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rsl Steeper Group Limited Address / Contact

Office Address	Unit 3, Stourton Link
Office Address2	Intermezzo Drive
Town	Leeds
Post code	LS10 1DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04782018
Date of Incorporation	Fri, 30th May 2003
Industry	Other human health activities
End of financial Year	28th February
Company age	21 years old
Account next due date	Thu, 30th Nov 2023 (150 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Jean-Pierre M.

Position: Director

Appointed: 08 March 2023

Emma H.

Position: Director

Appointed: 15 February 2021

Jack E.

Position: Director

Appointed: 15 February 2021

Emma H.

Position: Secretary

Appointed: 18 September 2018

Paul S.

Position: Director

Appointed: 28 April 2015

Resigned: 15 February 2021

Shaun J.

Position: Director

Appointed: 31 January 2014

Resigned: 27 October 2015

Gary S.

Position: Director

Appointed: 02 April 2008

Resigned: 31 October 2013

John M.

Position: Secretary

Appointed: 29 February 2008

Resigned: 18 September 2018

John M.

Position: Director

Appointed: 29 February 2008

Resigned: 15 February 2021

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 20 December 2007

Resigned: 29 February 2008

Alasdair M.

Position: Director

Appointed: 04 December 2007

Resigned: 04 December 2007

James T.

Position: Director

Appointed: 26 June 2007

Resigned: 31 March 2008

Trevor T.

Position: Director

Appointed: 26 April 2007

Resigned: 07 January 2013

Richard C.

Position: Secretary

Appointed: 15 December 2005

Resigned: 26 July 2007

Anthony M.

Position: Director

Appointed: 07 January 2005

Resigned: 15 December 2005

Mahesh P.

Position: Director

Appointed: 05 April 2004

Resigned: 15 December 2005

George W.

Position: Director

Appointed: 05 April 2004

Resigned: 15 December 2005

Maurice P.

Position: Director

Appointed: 05 March 2004

Resigned: 15 December 2005

Alan G.

Position: Director

Appointed: 10 November 2003

Resigned: 20 December 2007

Simon W.

Position: Director

Appointed: 10 November 2003

Resigned: 27 September 2007

Perry O.

Position: Director

Appointed: 10 November 2003

Resigned: 30 January 2004

Andrew T.

Position: Director

Appointed: 10 November 2003

Resigned: 20 December 2007

Richard C.

Position: Director

Appointed: 10 November 2003

Resigned: 26 July 2007

Bart Management Limited

Position: Corporate Nominee Director

Appointed: 30 May 2003

Resigned: 10 November 2003

Laytons Secretaries Limited

Position: Corporate Secretary

Appointed: 30 May 2003

Resigned: 15 December 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Steeper Holdings Limited from Leeds, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is John M. This PSC has significiant influence or control over the company,. Moving on, there is Paul S., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Steeper Holdings Limited

Unit 3 Stourton Link Intermezzo Drive, Leeds, LS10 1DF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05571486
Notified on	6 April 2016
Nature of control:	75,01-100% shares

John M.

Notified on	6 April 2016
Ceased on	8 March 2023
Nature of control:	significiant influence or control

Paul S.

Notified on	6 April 2016
Ceased on	8 March 2023
Nature of control:	significiant influence or control

Company previous names

Mutanderis (464)	March 9, 2004

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/09/30 filed on: 6th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/09/30 filed on: 6th, March 2024	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2023/02/28 filed on: 15th, November 2023	accounts	Free Download (16 pages)
MA	Articles and Memorandum of Association filed on: 14th, March 2023	incorporation	Free Download (9 pages)
AA	Full accounts for the period ending 2022/02/28 filed on: 16th, November 2022	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2021/02/28 filed on: 5th, November 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2020/02/29 filed on: 29th, October 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2019/02/28 filed on: 29th, October 2019	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2018/02/28 filed on: 9th, October 2018	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2017/02/28 filed on: 28th, November 2017	accounts	Free Download (15 pages)
SH20	Statement by Directors filed on: 27th, January 2017	capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2017/01/27 filed on: 27th, January 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/02/29 filed on: 21st, September 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2016/05/30 with full list of members filed on: 24th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/02/28 filed on: 11th, November 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/05/30 with full list of members filed on: 26th, June 2015	annual return	Free Download (4 pages)
SH01	10.05 GBP is the capital in company's statement on 2015/06/26	capital
AA	Full accounts for the period ending 2014/02/28 filed on: 30th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/05/30 with full list of members filed on: 24th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/02/28 filed on: 14th, November 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/05/30 with full list of members filed on: 3rd, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/02/29 filed on: 20th, November 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/05/30 with full list of members filed on: 9th, July 2012	annual return	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 23rd, March 2012	capital	Free Download (2 pages)
AA	Full accounts for the period ending 2011/02/28 filed on: 5th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/05/30 with full list of members filed on: 6th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/02/28 filed on: 29th, June 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/05/30 with full list of members filed on: 25th, June 2010	annual return	Free Download (17 pages)
363a	Annual return up to 2009/08/19 with shareholders record filed on: 19th, August 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/02/28 filed on: 2nd, July 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2008/02/29 filed on: 30th, December 2008	accounts	Free Download (13 pages)
363s	Annual return up to 2008/09/04 with shareholders record filed on: 4th, September 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/02/28 filed on: 23rd, December 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/02/28 filed on: 23rd, December 2007	accounts	Free Download (14 pages)
363s	Annual return up to 2007/07/09 with shareholders record filed on: 9th, July 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/07/09 with shareholders record filed on: 9th, July 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/02/28 filed on: 12th, December 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/02/28 filed on: 12th, December 2006	accounts	Free Download (16 pages)
363s	Annual return up to 2006/06/30 with shareholders record filed on: 30th, June 2006	annual return	Free Download (15 pages)
363s	Annual return up to 2006/06/30 with shareholders record filed on: 30th, June 2006	annual return	Free Download (15 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 3rd, January 2006	capital	Free Download (13 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 3rd, January 2006	capital	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/02/28 filed on: 29th, December 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/02/28 filed on: 29th, December 2005	accounts	Free Download (25 pages)
363s	Annual return up to 2005/07/14 with shareholders record filed on: 14th, July 2005	annual return	Free Download (10 pages)
363(288)	2005/07/14 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/07/14 with shareholders record filed on: 14th, July 2005	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2004/02/28 filed on: 13th, January 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/02/28 filed on: 13th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/08/19 with shareholders record filed on: 19th, August 2004	annual return	Free Download (17 pages)
363(287)	Registered office changed on 19/08/04	annual return
363s	Annual return up to 2004/08/19 with shareholders record filed on: 19th, August 2004	annual return	Free Download (17 pages)
363(287)	Registered office changed on 19/08/04	annual return
88(2)R	Alloted 79911 shares on 2004/03/05. Value of each share 0.0001 £, total number of shares: 8. filed on: 14th, May 2004	capital	Free Download (8 pages)
88(2)R	Alloted 79911 shares on 2004/03/05. Value of each share 0.0001 £, total number of shares: 8. filed on: 14th, May 2004	capital	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/04 to 28/02/04 filed on: 23rd, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 28/02/04 filed on: 23rd, April 2004	accounts	Free Download (1 page)
122	S-div 06/11/03 filed on: 29th, January 2004	capital	Free Download (1 page)
122	S-div 06/11/03 filed on: 29th, January 2004	capital	Free Download (1 page)
NEWINC	Company registration filed on: 30th, May 2003	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 30th, May 2003	incorporation	Free Download (24 pages)

Rsl Steeper Group Limited LEEDS

Rsl Steeper Group Limited Address / Contact

Company Information / Profile

Company staff

Jean-Pierre M.

Emma H.

Jack E.

Emma H.

Paul S.

Shaun J.

Gary S.

John M.

John M.

Gateley Secretaries Limited

Alasdair M.

James T.

Trevor T.

Richard C.

Anthony M.

Mahesh P.

George W.

Maurice P.

Alan G.

Simon W.

Perry O.

Andrew T.

Richard C.

Bart Management Limited

Laytons Secretaries Limited

People with significant control

Company previous names

Company filings

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