STEEPER REHABILITATION ASIA LIMITED
LEEDS NEWINCCO 413 LIMITED

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Company number 05334970
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address RSL STEEPER, UNIT 7 HUNSLET TRADING ESTATE, SEVERN ROAD, LEEDS, LS10 1BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 29 February 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of STEEPER REHABILITATION ASIA LIMITED are www.steeperrehabilitationasia.co.uk, and www.steeper-rehabilitation-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Garforth Rail Station is 5.7 miles; to Wakefield Kirkgate Rail Station is 7 miles; to Sandal & Agbrigg Rail Station is 8.1 miles; to Ravensthorpe Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steeper Rehabilitation Asia Limited is a Private Limited Company. The company registration number is 05334970. Steeper Rehabilitation Asia Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Steeper Rehabilitation Asia Limited is Rsl Steeper Unit 7 Hunslet Trading Estate Severn Road Leeds Ls10 1bl. . MIDGLEY, John Antony is a Secretary of the company. MIDGLEY, John Antony is a Director of the company. STEEPER, Paul is a Director of the company. Secretary CROSS, Richard Alexander has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director CROSS, Richard Alexander has been resigned. Director GALLAGHER, Alan Dilworth has been resigned. Director JOYCE, Shaun William has been resigned. Director MILLER, Alasdair James has been resigned. Director SHEARD, Gary, Dr has been resigned. Director TAYLOR, James Malcolm has been resigned. Director THOMAS, Trevor George Corry has been resigned. Director WEBSTER, Simon Philip has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MIDGLEY, John Antony
Appointed Date: 29 February 2008
Director
MIDGLEY, John Antony
Appointed Date: 29 February 2008
60 years old
Director
STEEPER, Paul
Appointed Date: 28 April 2015
61 years old

Resigned Directors

Secretary
CROSS, Richard Alexander
Resigned: 26 July 2007
Appointed Date: 28 June 2005
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 29 February 2008
Appointed Date: 20 December 2007
Secretary
OLSWANG COSEC LIMITED
Resigned: 28 June 2005
Appointed Date: 18 January 2005
Director
CROSS, Richard Alexander
Resigned: 26 July 2007
Appointed Date: 28 June 2005
72 years old
Director
GALLAGHER, Alan Dilworth
Resigned: 20 December 2007
Appointed Date: 28 June 2005
66 years old
Director
JOYCE, Shaun William
Resigned: 27 October 2015
Appointed Date: 31 January 2014
59 years old
Director
MILLER, Alasdair James
Resigned: 04 December 2007
Appointed Date: 04 December 2007
59 years old
Director
SHEARD, Gary, Dr
Resigned: 31 October 2013
Appointed Date: 02 April 2008
71 years old
Director
TAYLOR, James Malcolm
Resigned: 31 March 2008
Appointed Date: 26 June 2007
69 years old
Director
THOMAS, Trevor George Corry
Resigned: 07 January 2013
Appointed Date: 26 April 2007
81 years old
Director
WEBSTER, Simon Philip
Resigned: 27 September 2007
Appointed Date: 28 June 2005
65 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 28 June 2005
Appointed Date: 18 January 2005
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 28 June 2005
Appointed Date: 18 January 2005

Persons With Significant Control

Rsl Steeper Group Limited
Notified on: 18 January 2017
Nature of control: Ownership of shares – 75% or more

STEEPER REHABILITATION ASIA LIMITED Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
21 Sep 2016
Full accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
30 Nov 2015
Termination of appointment of Shaun William Joyce as a director on 27 October 2015
11 Nov 2015
Full accounts made up to 28 February 2015
...
... and 50 more events
20 Sep 2005
New director appointed
08 Jul 2005
Memorandum and Articles of Association
08 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2005
Company name changed newincco 413 LIMITED\certificate issued on 04/07/05
18 Jan 2005
Incorporation

STEEPER REHABILITATION ASIA LIMITED Charges

16 December 2005
Guarantee & debenture
Delivered: 3 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2005
Debenture
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Dunedin Enterprise Investment Trust PLC
Description: Fixed and floating charges over the undertaking and all…

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