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 - LONDON

This company is listed in the following categories:
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)
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

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