Company Information for

SILENTAIR LTD

C/O MAZARS 5TH FLOOR, 3 WELLINGTON PLACE, LEEDS, LS1 4AP,

Company Registration Number

06116891

Private Limited Company

Liquidation

About Silentair Ltd

SILENTAIR LTD was founded on 2007-02-19 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Silentair Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
SILENTAIR LTD
Legal Registered Office
C/O MAZARS 5TH FLOOR
3 WELLINGTON PLACE
LEEDS
LS1 4AP
Other companies in HX1

Filing Information

Company Number06116891
Date formed2007-02-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2015
Account next due30/06/2017
Latest filing return29/02/2016
Filing return next due19/03/2017
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-04-06 09:37:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
S W Business Services Limited Company Secretary 2011-09-22
John Barnes Director CHARTERED DIRECTOR 2011-09-22 UNITED KINGDOM
Andrew Carroll Director DIRECTOR 2011-09-22 ENGLAND
Philip Gillatt Director DIRECTOR 2007-02-20 UNITED KINGDOM
Donald John Martin Director COMPANY DIRECTOR 2011-09-22 SCOTLAND
Robert Newton Director DIRECTOR 2011-09-22 ENGLAND
Yueming Qin Director COMPANY DIRECTOR 2016-02-08 ENGLAND
Timothy John Ryan Director CORPORATE FINANCIER 2016-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Kitty Kitson Walker Company Secretary 2008-01-14 2011-09-22
Gary Albert Relton Director 2007-02-20 2008-02-26
Gary Albert Relton Company Secretary 2007-02-20 2008-02-18
@ukplc Client Secretary Ltd Nominated Secretary 2007-02-19 2007-02-20
@ukplc Client Director Ltd Nominated Director 2007-02-19 2007-02-20

Related Directorships for John Barnes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Barnes CHEADLE GLASS COMPANY LIMITEDDirector 2016-01-04 CURRENT 1983-04-21 Liquidation
John Barnes SILENTAIR GROUP LIMITEDDirector 2011-09-22 CURRENT 2010-08-17 Active - Proposal to Strike off
John Barnes AREA SCAFFOLDING & PLANT LIMITEDDirector 2010-10-15 CURRENT 2005-03-29 Dissolved 2016-01-16
John Barnes BARNES CDIR LIMITEDDirector 2010-03-22 CURRENT 2010-03-22 Active - Proposal to Strike off

Related Directorships for Andrew Carroll

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Carroll GILLESPIE WALLIS (OLD) LIMITEDDirector 2004-12-10 CURRENT 1996-02-16 Liquidation

Related Directorships for Philip Gillatt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Gillatt PACE INNOVATIONS LTDDirector 2016-12-19 CURRENT 2016-12-19 Active - Proposal to Strike off
Philip Gillatt SILENTAIR SOLUTIONS LIMITEDDirector 2013-10-24 CURRENT 2013-10-24 Active - Proposal to Strike off
Philip Gillatt SILENTAIR GROUP LIMITEDDirector 2010-08-17 CURRENT 2010-08-17 Active - Proposal to Strike off
Philip Gillatt SILENTAIR SYSTEMS LIMITEDDirector 2010-07-06 CURRENT 2010-07-06 Liquidation

Related Directorships for Donald John Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Donald John Martin SILENTAIR GROUP LIMITEDDirector 2011-09-22 CURRENT 2010-08-17 Active - Proposal to Strike off
Donald John Martin CHANDLER GILMOUR ASSOCIATES LIMITEDDirector 2007-09-20 CURRENT 2007-06-22 Dissolved 2016-08-02
Donald John Martin CTK LIMITEDDirector 2002-12-13 CURRENT 2002-12-13 Dissolved 2014-10-03
Donald John Martin MARTELL CONSULTANTS (SCOTLAND) LTD.Director 1999-09-13 CURRENT 1999-09-13 Active - Proposal to Strike off

Related Directorships for Robert Newton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Newton SILENTAIR GROUP LIMITEDDirector 2011-09-22 CURRENT 2010-08-17 Active - Proposal to Strike off
Robert Newton RECLAIM FUND LTDDirector 2010-12-13 CURRENT 2010-08-13 Active

Related Directorships for Yueming Qin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yueming Qin LIANYI BUSINESS SERVICE LTDDirector 2016-10-17 CURRENT 2016-10-17 Active