HUGH STEEPER LIMITED

Profile HUGH STEEPER LIMITED

Actual on 01.11.2020
Company name
HUGH STEEPER LIMITED
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Company number
00173865
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 March 1921
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Accounts

Actual

First accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Saturday, 12 June 2021 due by Saturday, 26 June 2021

Last statement dated Friday, 12 June 2020

Nature of business (SIC)
32500 - Manufacture of medical and dental instruments and supplies
86900 - Other human health activities
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Registered office address
UNIT 3, STOURTON LINK, INTERMEZZO DRIVE, ENGLAND, LEEDS, LS10 1DF
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PSC and Officers HUGH STEEPER LIMITED

Officers

(as of 18.09.2020)

CHATFIELD, Carl
Status: Active
Appointed on: Wednesday, 17 October 2018
Correspondence address: Intermezzo Drive, England, Leeds, LS10 1DF, Unit 3, Stourton Link
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: England
HARVEY-KITCHING, Emma Claire
Status: Active
Appointed on: Tuesday, 18 September 2018
Correspondence address: Intermezzo Drive, England, Leeds, LS10 1DF, Unit 3, Stourton Link
Role: Secretary
MIDGLEY, John Antony
Status: Active
Appointed on: Friday, 29 February 2008
Correspondence address: Intermezzo Drive, England, Leeds, LS10 1DF, Unit 3, Stourton Link
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: England
STEEPER, Paul Martin
Status: Active
Appointed on: Tuesday, 03 December 2013
Correspondence address: Intermezzo Drive, England, Leeds, LS10 1DF, Unit 3, Stourton Link
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: England
DAVIES, Mark Leslie
Status: Not active
Appointed on: Wednesday, 17 October 2018
Resigned on: Friday, 04 September 2020
Correspondence address: Intermezzo Drive, England, Leeds, LS10 1DF, Unit 3, Stourton Link
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: England
DAVIES, Mark
Status: Not active
Appointed on: Sunday, 01 September 1996
Resigned on: Friday, 05 July 2002
Correspondence address: 17 Heyford Grove, West Midlands, Solihull, B91 3XX
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Orthotist
KNIGHT, David
Status: Not active
Resigned on: Friday, 24 April 1998
Correspondence address: 99 Elmstead Gardens, Surrey, Worcester Park, KT4 7BG
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Director
TAYLOR, Robert James
Status: Not active
Resigned on: Friday, 26 January 2001
Correspondence address: 39 Girdwood Road, Southfields, London, SW18 5QR
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Director
HBJGW SECRETARIAL SUPPORT LIMITED
Status: Not active
Appointed on: Thursday, 20 December 2007
Resigned on: Friday, 29 February 2008
Correspondence address: One Eleven Edmund Street, West Midlands, Birmingham, B3 2HJ
Role: Corporate Secretary
O'CALLAGHAN, Perry Charles
Status: Not active
Appointed on: Wednesday, 11 July 2001
Resigned on: Friday, 30 January 2004
Correspondence address: 9 Court Lodge Cottages, Lower Road East Farleigh, Kent, Maidstone, ME15 0JL
Role: Secretary
O'CALLAGHAN, Perry Charles
Status: Not active
Appointed on: Monday, 15 July 2002
Resigned on: Friday, 30 January 2004
Correspondence address: 9 Court Lodge Cottages, Lower Road East Farleigh, Kent, Maidstone, ME15 0JL
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Accountant
MILLS, Trevor James
Status: Not active
Appointed on: Monday, 01 March 1993
Resigned on: Friday, 31 December 1993
Correspondence address: Elm Tree House, The Green Dunsfold, Surrey, Godalming, GU8 4LZ
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Financial Director
BERTHINUSSEN, Angus Park
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Monday, 01 July 2002
Correspondence address: Parkview, 34 Dewartown, Midlothian, Gorebridge, EH23 4NX
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Prosthetics Director
Country of residence: Scotland
THOMAS, Trevor George Corry
Status: Not active
Appointed on: Thursday, 26 April 2007
Resigned on: Monday, 07 January 2013
Correspondence address: Riverside 2, Medway City Estate, United Kingdom, Kent, Rochester, ME2 4DP, 51
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Director
Country of residence: England
FAIRCLOUGH, James
Status: Not active
Resigned on: Monday, 20 April 1998
Correspondence address: The Salt Box, Lower Road, Surrey, Fetcham, KT22 9H
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
TAYLOR, James Malcolm
Status: Not active
Appointed on: Tuesday, 26 June 2007
Resigned on: Monday, 31 March 2008
Correspondence address: Prospect House Whins Lane, Wheelton, Lancashire, Chorley, PR6 8HN
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
ALI, Sheikh Ghulam
Status: Not active
Resigned on: Saturday, 01 May 1999
Correspondence address: 11 Cleveland Gardens, Surrey, Worcester Park, KT4 7JJ
Role: Secretary
STEEPER, Kenneth Oscar
Status: Not active
Resigned on: Sunday, 07 June 1992
Correspondence address: Morland 14 Cheyham Way, Cheam, Surrey, Sutton, SM2 7HX
Nationality: British
Date of birth: March 1919
Role: Director
Occupation: Director
HODGSON, Giles Charles
Status: Not active
Appointed on: Wednesday, 17 October 2018
Resigned on: Thursday, 12 March 2020
Correspondence address: Intermezzo Drive, England, Leeds, LS10 1DF, Unit 3, Stourton Link
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: England
HOLLAMBY, John
Status: Not active
Appointed on: Monday, 20 April 1998
Resigned on: Thursday, 26 February 2004
Correspondence address: Melborne House, 124a Borden Lane, Kent, Sittingbourne, ME9 8HR
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Prosthetist
CROSS, Richard Alexander
Status: Not active
Appointed on: Friday, 30 January 2004
Resigned on: Thursday, 26 July 2007
Correspondence address: The Old School House, Church Hill, Charing Heath, Kent, Ashford, TN27 0BU
Role: Secretary
CROSS, Richard Alexander
Status: Not active
Appointed on: Friday, 30 January 2004
Resigned on: Thursday, 26 July 2007
Correspondence address: The Old School House, Church Hill, Charing Heath, Kent, Ashford, TN27 0BU
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Company Director
Country of residence: Uk
WEBSTER, Simon Philip
Status: Not active
Appointed on: Monday, 20 April 1998
Resigned on: Thursday, 27 September 2007
Correspondence address: 27 Merrick Square, London, SE1 4JB
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHEARD, Gary, Dr
Status: Not active
Appointed on: Wednesday, 02 April 2008
Resigned on: Thursday, 31 October 2013
Correspondence address: Riverside 2, Medway City Estate, United Kingdom, Kent, Rochester, ME2 4DP, 51
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: England
MILLER, Alasdair James
Status: Not active
Appointed on: Tuesday, 04 December 2007
Resigned on: Tuesday, 04 December 2007
Correspondence address: 22 Beauly Crescent, Newton Mearns, Glasgow, G77 5UQ
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
ORAM, Stephen Marcus
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Tuesday, 08 August 2000
Correspondence address: Shernold House, 1a Paynes Lane, Kent, Maidstone, ME15 9QT
Nationality: British
Role: Secretary
Occupation: Accountant
ORAM, Stephen Marcus
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Tuesday, 08 August 2000
Correspondence address: Shernold House, 1a Paynes Lane, Kent, Maidstone, ME15 9QT
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Accountant
Country of residence: England
CROSS, Richard Alexander
Status: Not active
Appointed on: Tuesday, 08 August 2000
Resigned on: Tuesday, 17 April 2001
Correspondence address: The Old School House, Church Hill, Charing Heath, Kent, Ashford, TN27 0BU
Role: Secretary
CROSS, Richard Alexander
Status: Not active
Appointed on: Tuesday, 08 August 2000
Resigned on: Tuesday, 17 April 2001
Correspondence address: The Old School House, Church Hill, Charing Heath, Kent, Ashford, TN27 0BU
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Company Director
Country of residence: Uk
MIDGLEY, John Antony
Status: Not active
Appointed on: Friday, 29 February 2008
Resigned on: Tuesday, 18 September 2018
Correspondence address: Intermezzo Drive, England, Leeds, LS10 1DF, Unit 3, Stourton Link
Nationality: British
Role: Secretary
Occupation: Director
JOYCE, Shaun William
Status: Not active
Appointed on: Tuesday, 03 December 2013
Resigned on: Tuesday, 27 October 2015
Correspondence address: Hunslet Trading Estate, Severn Road, RSL STEEPER, United Kingdom, Leeds, LS10 1BL, Unit 7
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: England
STEEPER, Paul Martin
Status: Not active
Appointed on: Tuesday, 01 December 1992
Resigned on: Wednesday, 17 July 2002
Correspondence address: 361 Reigate Road, Epsom Downs, Surrey, Epsom, KT17 3LU
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Sales Director
RANDERSON, Mark Andrew
Status: Not active
Appointed on: Tuesday, 03 December 2013
Resigned on: Wednesday, 30 April 2014
Correspondence address: Hunslet Trading Estate, Severn Road, RSL STEEPER, United Kingdom, Leeds, LS10 1BL, Unit 7
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Meditech Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leeds, Unit 7
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Meditech Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leeds, Unit 3 Stourton Link
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 03039649
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr John Antony Midgley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leeds, Unit 3, Stourton Link
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Paul Martin Steeper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leeds, Unit 3, Stourton Link
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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