SILENTAIR GROUP LIMITED
Company is dissolved
General Information
NAME
SILENTAIR GROUP LIMITED
COMPANY NUMBER
07348102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/08/2010
(14 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2020
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
HX1 5SP
Equitable House 55 Pellon Lane
Halifax
West Yorkshire
HX1 5SP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Donald John Martin (904331435) Appointed |
| 07/11/2024 | New Board Member Donald John Martin (904331435) Appointed |
| 24/10/2024 | New Board Member Donald John Martin (904331435) Appointed |
Credit Risk Overview
Want to learn more about SILENTAIR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SILENTAIR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILENTAIR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1947 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1950 |
Resigned | Director |
Current: 1 Past: 81 |
View Report |
|
Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Donald John Martin (904331435) Appointed |
| 07/11/2024 | New Board Member Donald John Martin (904331435) Appointed |
| 24/10/2024 | New Board Member Donald John Martin (904331435) Appointed |
| 20/09/2024 | New Board Member John Barnes (903157399) Appointed |
| 19/09/2024 | New Board Member Philip Gillatt (910104123) Appointed |
| 05/09/2024 | New Board Member Yueming Qin (920494510) Appointed |
| 01/02/2024 | New Board Member John Barnes (903157399) Appointed |
| 08/12/2023 | New Board Member John Barnes (903157399) Appointed |
| 13/11/2023 | New Board Member John Barnes (903157399) Appointed |
| 07/11/2023 | New Board Member John Barnes (903157399) Appointed |
| 12/10/2023 | New Board Member Philip Gillatt (910104123) Appointed |
| 14/09/2023 | New Board Member Donald John Martin (904331435) Appointed |
| 19/08/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 15/06/2018 | Andrew Carroll (916322337) has left the board |
| 05/08/2017 | New Annual Return filed |
| 04/07/2017 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 18/08/2016 | Timothy John Ryan (918773449) has left the board |
| 06/07/2016 | New Accounts filed |
| 30/03/2016 | New Board Member Timothy John Ryan (918773449) Appointed |
| 10/02/2016 | New Board Member Yueming Qin (920494510) Appointed |
| 10/02/2016 | New Board Member Yueming Qin (920494510) Appointed |
| 15/09/2015 | New Annual Return filed |
| 14/09/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 30/10/2013 | Mark Edward Johnson (917031663) has left the board |
| 10/07/2013 | New Accounts filed |
| 10/01/2013 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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