ERA HOME SECURITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
ERA HOME SECURITY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ERA HOME SECURITY LIMITED was incorporated 30 years ago on 22/07/1993 and has the registered number: 02838541. The accounts status is FULL and accounts are next due on 30/09/2024.
ERA HOME SECURITY LIMITED was incorporated 30 years ago on 22/07/1993 and has the registered number: 02838541. The accounts status is FULL and accounts are next due on 30/09/2024.
ERA HOME SECURITY LIMITED - LONDON
This company is listed in the following categories:
25720 - Manufacture of locks and hinges
25720 - Manufacture of locks and hinges
25990 - Manufacture of other fabricated metal products n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
29 QUEEN ANNE'S GATE
LONDON
SW1H 9BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GROUPHOMESAFE LIMITED (until 10/03/2015)
GROUPHOMESAFE LIMITED (until 10/03/2015)
LSSD UK LIMITED (until 11/05/2010)
EWS (H) LIMITED (until 15/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HELEN ANN DOWNER | Sep 1976 | British | Director | 2021-03-25 | CURRENT |
EBONSTONE CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-07-07 | CURRENT | ||
MR DAVID ROBERT MAIN | Aug 1964 | British | Director | 2022-08-18 | CURRENT |
MR ADAM BENJAMIN JAMES PENSON | Jul 1974 | British | Director | 2021-12-07 | CURRENT |
MR HUW WILLIAMS | Sep 1970 | British | Director | 2021-12-07 | CURRENT |
MR NICHOLAS ARTHUR MOSS | Jan 1958 | British | Director | 2013-05-16 UNTIL 2013-10-08 | RESIGNED |
MR ANDREW ROBERT HORNBY | Apr 1955 | Uk | Director | 2005-04-11 UNTIL 2007-09-07 | RESIGNED |
MR DAVID ARTHUR HILL | Sep 1953 | British | Director | 2010-03-01 UNTIL 2012-11-01 | RESIGNED |
MRS CLARE LOUISE O'HARA | Mar 1968 | British | Director | 2013-01-24 UNTIL 2015-01-30 | RESIGNED |
JOHN RICHARD SWAN | Oct 1963 | British | Director | 2007-09-06 UNTIL 2014-07-18 | RESIGNED |
MR MARK RICHARD TURNER | May 1964 | British | Director | 2014-07-18 UNTIL 2020-09-15 | RESIGNED |
MR DARREN ANDREW WATERS | Mar 1965 | British | Director | 2012-03-23 UNTIL 2021-03-24 | RESIGNED |
MR PAUL JOHN NUGENT | May 1956 | British | Director | 2009-02-27 UNTIL 2010-02-26 | RESIGNED |
MR JONATHAN CHARLES SILVER | Sep 1957 | British | Director | 1994-01-05 UNTIL 1996-09-17 | RESIGNED |
MR PAUL REID | Jun 1972 | British | Director | 2016-12-01 UNTIL 2019-03-25 | RESIGNED |
MR JONATHAN CHARLES SILVER | Sep 1957 | British | Director | 2005-08-10 UNTIL 2007-04-27 | RESIGNED |
MR PAUL JAMES JONES | Jun 1965 | British | Director | 2005-04-11 UNTIL 2007-09-07 | RESIGNED |
IAN KARL PAWSON | Sep 1949 | British | Director | 2007-09-06 UNTIL 2011-10-03 | RESIGNED |
MICHAEL EDWARD OSBORN | Nov 1936 | British | Director | 1993-10-22 UNTIL 1994-01-05 | RESIGNED |
CAROLYN ANN GIBSON | Secretary | 2017-12-01 UNTIL 2019-10-31 | RESIGNED | ||
TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 1993-07-22 UNTIL 1993-10-22 | RESIGNED | ||
DUNCAN MASTERS GALT | May 1950 | Secretary | 1994-01-05 UNTIL 1996-04-30 | RESIGNED | |
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1993-07-22 UNTIL 1993-10-22 | RESIGNED | ||
SINEAD VAN DUUREN | Secretary | 2022-10-10 UNTIL 2023-04-06 | RESIGNED | ||
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 1993-07-22 UNTIL 1993-10-22 | RESIGNED | ||
HOWARD WORTHINGTON | Jul 1956 | British | Director | 1993-11-12 UNTIL 2005-02-02 | RESIGNED |
MR JEFFREY JAMES PENMAN | Feb 1943 | British | Secretary | 1996-05-01 UNTIL 2005-06-16 | RESIGNED |
JOHN RICHARD SWAN | Oct 1963 | British | Secretary | 2007-09-06 UNTIL 2014-07-18 | RESIGNED |
MR MARK RICHARD TURNER | Secretary | 2014-07-18 UNTIL 2017-12-01 | RESIGNED | ||
JOHN HOLBROOK WATSON | Jul 1945 | British | Secretary | 1993-10-22 UNTIL 1994-01-05 | RESIGNED |
MARK PUDNEY | Aug 1966 | British | Director | 2004-11-01 UNTIL 2005-04-14 | RESIGNED |
MR ANTHONY O'SULLIVAN | Jul 1959 | British | Director | 2010-03-01 UNTIL 2012-09-13 | RESIGNED |
CLIVE OAKLEY | Feb 1966 | British | Director | 2016-12-01 UNTIL 2018-04-09 | RESIGNED |
MS SHEENER OOI | Nov 1983 | British | Director | 2020-09-21 UNTIL 2021-08-20 | RESIGNED |
JOHN HOLBROOK WATSON | Jul 1945 | British | Director | 1993-10-22 UNTIL 1994-01-05 | RESIGNED |
MR NIGEL RALPH MORGAN | Dec 1954 | British | Director | 2007-09-06 UNTIL 2015-04-30 | RESIGNED |
MR WILLIAM MICHAEL STOKES BUTLER | Nov 1978 | British | Director | 2014-07-18 UNTIL 2020-09-14 | RESIGNED |
VINCENT CONROY | Apr 1964 | British | Director | 2007-09-06 UNTIL 2009-02-13 | RESIGNED |
GEOFFREY DRABBLE | Dec 1959 | British | Director | 1999-07-05 UNTIL 2006-09-29 | RESIGNED |
MR TIMOTHY ANDREW FITTER | Jan 1965 | British | Director | 2021-08-20 UNTIL 2021-11-02 | RESIGNED |
JOHN FREDERICK CLAYTON GARNETT | Jul 1939 | British | Director | 1994-01-05 UNTIL 2001-01-31 | RESIGNED |
MR ROBIN GEORGE GRAHAM | Dec 1959 | British | Director | 2018-05-10 UNTIL 2020-07-29 | RESIGNED |
MR NICHOLAS ALAN WHITWELL | May 1960 | British | Director | 2005-04-11 UNTIL 2007-09-07 | RESIGNED |
MR PAUL JAMES JONES | Jun 1965 | British | Secretary | 2005-06-16 UNTIL 2007-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jasper Acquisition Holdings Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |