SILENTAIR GROUP LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 5SP

Company number 07348102
Status Active
Incorporation Date 17 August 2010
Company Type Private Limited Company
Address EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Director's details changed for Mr Andrew Carroll on 31 August 2016; Termination of appointment of Timothy John Ryan as a director on 8 August 2016. The most likely internet sites of SILENTAIR GROUP LIMITED are www.silentairgroup.co.uk, and www.silentair-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Silentair Group Limited is a Private Limited Company. The company registration number is 07348102. Silentair Group Limited has been working since 17 August 2010. The present status of the company is Active. The registered address of Silentair Group Limited is Equitable House 55 Pellon Lane Halifax West Yorkshire Hx1 5sp. The company`s financial liabilities are £939.79k. It is £290.12k against last year. The cash in hand is £2.85k. It is £2.23k against last year. And the total assets are £3.39k, which is £-1441.22k against last year. S W BUSINESS SERVICES LIMITED is a Secretary of the company. BARNES, John is a Director of the company. CARROLL, Andrew is a Director of the company. GILLATT, Philip is a Director of the company. MARTIN, Donald John is a Director of the company. NEWTON, Robert is a Director of the company. QIN, Yueming is a Director of the company. Director JOHNSON, Mark Edward has been resigned. Director RYAN, Timothy John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


silentair group Key Finiance

LIABILITIES £939.79k
+44%
CASH £2.85k
+360%
TOTAL ASSETS £3.39k
-100%
All Financial Figures

Current Directors

Secretary
S W BUSINESS SERVICES LIMITED
Appointed Date: 22 September 2011
Director
BARNES, John
Appointed Date: 22 September 2011
70 years old
Director
CARROLL, Andrew
Appointed Date: 22 September 2011
69 years old
Director
GILLATT, Philip
Appointed Date: 17 August 2010
78 years old
Director
MARTIN, Donald John
Appointed Date: 22 September 2011
69 years old
Director
NEWTON, Robert
Appointed Date: 22 September 2011
75 years old
Director
QIN, Yueming
Appointed Date: 08 February 2016
34 years old

Resigned Directors

Director
JOHNSON, Mark Edward
Resigned: 31 May 2013
Appointed Date: 25 June 2012
45 years old
Director
RYAN, Timothy John
Resigned: 08 August 2016
Appointed Date: 01 March 2016
55 years old

Persons With Significant Control

Mr Robert Newton Bsc Fia Cdir
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SILENTAIR GROUP LIMITED Events

01 Sep 2016
Confirmation statement made on 17 August 2016 with updates
01 Sep 2016
Director's details changed for Mr Andrew Carroll on 31 August 2016
16 Aug 2016
Termination of appointment of Timothy John Ryan as a director on 8 August 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Mar 2016
Appointment of Mr Timothy John Ryan as a director on 1 March 2016
...
... and 41 more events
22 Sep 2011
Appointment of Mr Donald John Martin as a director
22 Sep 2011
Appointment of S W Business Services Limited as a secretary
22 Sep 2011
Appointment of Mr Robert Newton as a director
22 Sep 2011
Appointment of Mr Andrew Carroll as a director
17 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SILENTAIR GROUP LIMITED Charges

4 December 2013
Charge code 0734 8102 0001
Delivered: 12 December 2013
Status: Satisfied on 7 January 2015
Persons entitled: Finance Yorkshire Equity LP Acting by Its General Partner Finance Yorkshire Equity Gp LTD
Description: United kingdom patent with application number GB1112857.6…

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