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SILENTAIR GROUP LIMITED - Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 07348102
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Equitable House
- 55 Pellon Lane
- Halifax
- West Yorkshire
- HX1 5SP Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, HX1 5SP UK
Management
- Managing Directors
- BARNES, John
- GILLATT, Philip
- MARTIN, Donald John
- NEWTON, Robert
- QIN, Yueming
- Company secretaries
- S W BUSINESS SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-08-17
- Dissolved on
- 2021-04-06
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Robert Newton
- Mr Robert Newton
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Annual Return
- Due Date: 2020-08-14
- Last Date: 2019-07-31
✓
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SILENTAIR GROUP LIMITED Company Description
- SILENTAIR GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07348102. Its current trading status is "closed". It was registered 2010-08-17. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-09-30.It can be contacted at Equitable House .
Get SILENTAIR GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Silentair Group Limited - Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, United Kingdom
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https://www.kompany.co.uk/p/uk/07348102#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07348102#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07348102#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-22) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-03) - AA
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confirmation-statement-with-updates (2019-08-13) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-26) - AA
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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confirmation-statement-with-updates (2018-08-28) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-02) - CS01
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change-to-a-person-with-significant-control (2017-08-02) - PSC04
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change-person-director-company-with-change-date (2017-07-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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change-person-director-company-with-change-date (2016-09-01) - CH01
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confirmation-statement-with-updates (2016-09-01) - CS01
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-23) - AA
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resolution (2015-06-15) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-01-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-07-08) - AA
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capital-allotment-shares (2014-03-10) - SH01
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resolution (2014-03-10) - RESOLUTIONS
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capital-allotment-shares (2014-02-26) - SH01
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resolution (2014-01-02) - RESOLUTIONS
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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termination-director-company-with-name (2013-12-17) - TM01
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mortgage-create-with-deed-with-charge-number (2013-12-12) - MR01
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termination-director-company-with-name (2013-10-28) - TM01
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capital-allotment-shares (2013-01-05) - SH01
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accounts-with-accounts-type-dormant (2013-01-03) - AA
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accounts-with-accounts-type-total-exemption-full (2013-07-04) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-16) - AP01
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accounts-with-accounts-type-dormant (2012-05-17) - AA
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capital-allotment-shares (2012-06-19) - SH01
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change-account-reference-date-company-previous-shortened (2012-06-19) - AA01
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capital-allotment-shares (2012-06-20) - SH01
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capital-name-of-class-of-shares (2012-06-28) - SH08
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resolution (2012-06-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-07-02) - AP01
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change-person-director-company-with-change-date (2012-07-13) - CH01
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capital-allotment-shares (2012-07-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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change-person-director-company-with-change-date (2012-09-18) - CH01
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change-account-reference-date-company-previous-shortened (2012-12-14) - AA01
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resolution (2012-12-20) - RESOLUTIONS
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capital-allotment-shares (2012-06-28) - SH01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-22) - AP01
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appoint-corporate-secretary-company-with-name (2011-09-22) - AP04
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capital-alter-shares-subdivision (2011-11-18) - SH02
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capital-allotment-shares (2011-11-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-22) - AD01
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keyboard_arrow_right 2010
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incorporation-company (2010-08-17) - NEWINC
