This company is commonly known as Silentair Group Limited. The company was founded 13 years ago and was given the registration number 07348102. The firm's registered office is in HALIFAX. You can find them at Equitable House, 55 Pellon Lane, Halifax, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SILENTAIR GROUP LIMITED |
|---|---|---|
| Company Number | : | 07348102 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 2010 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, HX1 5SP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Equitable House, 55 Pellon Lane, Halifax, England, HX1 5SP | Corporate Secretary | 22 September 2011 | Active |
| Equitable House, 55 Pellon Lane, Halifax, England, HX1 5SP | Director | 22 September 2011 | Active |
| Equitable House, 55 Pellon Lane, Halifax, England, HX1 5SP | Director | 17 August 2010 | Active |
| Equitable House, 55 Pellon Lane, Halifax, England, HX1 5SP | Director | 22 September 2011 | Active |
| Equitable House, 55 Pellon Lane, Halifax, England, HX1 5SP | Director | 22 September 2011 | Active |
| Equitable House, 55 Pellon Lane, Halifax, HX1 5SP | Director | 08 February 2016 | Active |
| Equitable House, 55 Pellon Lane, Halifax, England, HX1 5SP | Director | 22 September 2011 | Active |
| Equitable House, 55 Pellon Lane, Halifax, England, HX1 5SP | Director | 25 June 2012 | Active |
| Equitable House, 55 Pellon Lane, Halifax, HX1 5SP | Director | 01 March 2016 | Active |
| Mr Robert Newton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | British |
| Address | : | Equitable House, 55 Pellon Lane, Halifax, HX1 5SP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-04-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-19 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-11 | Dissolution | Dissolution application strike off company. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-13 | Officers | Termination director company with name termination date. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-20 | Officers | Change person director company with change date. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-01 | Officers | Change person director company with change date. | Download |
| 2016-08-16 | Officers | Termination director company with name termination date. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-24 | Officers | Appoint person director company with name date. | Download |
| 2016-02-08 | Officers | Appoint person director company with name date. | Download |
| 2015-09-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-15 | Resolution | Resolution. | Download |
| 2015-01-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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