SILENTAIR LTD
Company is dissolved
General Information
NAME
SILENTAIR LTD
COMPANY NUMBER
06116891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
19/02/2007
(17 years and 9 months old)
WEBSITE
SILENTAIR.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/02/2016
ACCOUNTS MADE UP TO
30/09/2015
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4AP
c/o Mazars 5th Floor
3 Wellington Place
Leeds
LS1 4AP
LS1 4AP
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 LTD?
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 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILENTAIR LTD?
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 N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
Director: 20/02/2007 - 26/02/2008 (1years) Secretary: 20/02/2007 - 18/02/2008 (11 months) Born in Mar 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1947 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
14/01/2008 - 22/09/2011 (3 years and 8 months) Born in Jul 1943 |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
| 11/01/2024 | New Board Member Andrew Carroll (916322337) 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 |
| 25/02/2019 | Change in Reg. Office |
| 29/07/2016 | Change in Reg. Office |
| 24/06/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return 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 |
| 01/07/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 02/03/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
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