SILENTAIR LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 7JN

Company number 06116891
Status Liquidation
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address MAZARS LLP, MAZARS HOUSE GELDERD ROAD, GILDERSOME, LEEDS, LS27 7JN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Mr Andrew Carroll on 31 August 2016; Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19. The most likely internet sites of SILENTAIR LTD are www.silentair.co.uk, and www.silentair.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Ravensthorpe Rail Station is 5.4 miles; to Bradford Interchange Rail Station is 5.5 miles; to Bradford Forster Square Rail Station is 5.8 miles; to Menston Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silentair Ltd is a Private Limited Company. The company registration number is 06116891. Silentair Ltd has been working since 19 February 2007. The present status of the company is Liquidation. The registered address of Silentair Ltd is Mazars Llp Mazars House Gelderd Road Gildersome Leeds Ls27 7jn. . 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. RYAN, Timothy John is a Director of the company. Secretary RELTON, Gary Albert has been resigned. Secretary WALKER, Kitty Kitson has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director RELTON, Gary Albert has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other building completion and finishing".


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: 20 February 2007
78 years old
Director
MARTIN, Donald John
Appointed Date: 22 September 2011
68 years old
Director
NEWTON, Robert
Appointed Date: 22 September 2011
75 years old
Director
QIN, Yueming
Appointed Date: 08 February 2016
34 years old
Director
RYAN, Timothy John
Appointed Date: 01 March 2016
54 years old

Resigned Directors

Secretary
RELTON, Gary Albert
Resigned: 18 February 2008
Appointed Date: 20 February 2007
Secretary
WALKER, Kitty Kitson
Resigned: 22 September 2011
Appointed Date: 14 January 2008
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 February 2007
Appointed Date: 19 February 2007
Director
RELTON, Gary Albert
Resigned: 26 February 2008
Appointed Date: 20 February 2007
61 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 February 2007
Appointed Date: 19 February 2007

SILENTAIR LTD Events

01 Sep 2016
Director's details changed for Mr Andrew Carroll on 31 August 2016
22 Aug 2016
Notice to Registrar of Companies of Notice of disclaimer
08 Aug 2016
Statement of affairs with form 4.19
08 Aug 2016
Appointment of a voluntary liquidator
08 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-26
...
... and 39 more events
21 Feb 2007
New director appointed
21 Feb 2007
New director appointed
21 Feb 2007
Secretary resigned
21 Feb 2007
Director resigned
19 Feb 2007
Incorporation

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