ERA PRODUCTS LIMITED - LONDON


Company Profile Company Filings

Overview

ERA PRODUCTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ERA PRODUCTS LIMITED was incorporated 85 years ago on 22/07/1938 and has the registered number: 00342771. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ERA PRODUCTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

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
MR DAVID ROBERT MAIN Aug 1964 British Director 2022-08-18 CURRENT
MRS HELEN ANN DOWNER Sep 1976 British Director 2021-03-25 CURRENT
MR HUW WILLIAMS Sep 1970 British Director 2021-12-07 CURRENT
MR ADAM BENJAMIN JAMES PENSON Jul 1974 British Director 2021-12-07 CURRENT
EBONSTONE CORPORATE SERVICES LIMITED Corporate Secretary 2023-04-06 CURRENT
TIMOTHY REILLY Jul 1954 British Director 2000-01-01 UNTIL 2004-06-30 RESIGNED
IAN KARL PAWSON Sep 1949 British Director 2007-09-06 UNTIL 2011-10-03 RESIGNED
MR DARREN ANDREW WATERS Mar 1965 British Director 2012-03-23 UNTIL 2021-03-24 RESIGNED
MR TERENCE MICHAEL MAHONEY Jan 1960 British Director RESIGNED
GRAHAM CHARLES LOAKES Mar 1952 British Director 2000-01-01 UNTIL 2001-12-31 RESIGNED
GRAHAM CHARLES LOAKES Mar 1952 British Director 2004-03-08 UNTIL 2007-04-27 RESIGNED
MR PAUL JAMES JONES Jun 1965 British Director 2001-10-15 UNTIL 2004-10-04 RESIGNED
MS SHEENER OOI Nov 1983 British Director 2020-09-21 UNTIL 2021-08-20 RESIGNED
MR PAUL JAMES JONES Jun 1965 British Director 2007-04-27 UNTIL 2007-09-07 RESIGNED
SINEAD VAN DUUREN Secretary 2022-10-10 UNTIL 2023-04-06 RESIGNED
DR JOHN DIXON CRAGGS Nov 1947 British Secretary RESIGNED
MR PAUL JAMES JONES Jun 1965 British Secretary 2001-10-15 UNTIL 2004-10-04 RESIGNED
MRS SAMANTHA SMITH Secretary 2009-12-04 UNTIL 2017-12-01 RESIGNED
MRS COLLEEN ELIZABETH HAMMOND Apr 1968 British Secretary 2004-10-04 UNTIL 2009-12-04 RESIGNED
CAROLYN ANN GIBSON Secretary 2017-12-01 UNTIL 2019-10-31 RESIGNED
MR MARTIN RONALD EMM Mar 1952 English Secretary 1991-11-20 UNTIL 1991-12-09 RESIGNED
KEVIN HINTON Jan 1948 British Director 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 MARK UNDERWOOD Dec 1959 British Director 1991-12-09 UNTIL 2001-10-15 RESIGNED
MR ANDREW ROBERT HORNBY Apr 1955 Uk Director 2007-05-04 UNTIL 2007-09-07 RESIGNED
MR TIMOTHY ANDREW FITTER Jan 1965 British Director 2021-08-20 UNTIL 2021-11-02 RESIGNED
MR DAVID ARTHUR HILL Sep 1953 British Director RESIGNED
MRS COLLEEN ELIZABETH HAMMOND Apr 1968 British Director 2004-10-04 UNTIL 2009-12-04 RESIGNED
PHILLIP JOHN GLOVER Mar 1948 British Director 1999-08-09 UNTIL 2002-04-01 RESIGNED
JOHN FREDERICK CLAYTON GARNETT Jul 1939 British Director RESIGNED
MR MARTIN RONALD EMM Mar 1952 English Director RESIGNED
GEOFFREY DRABBLE Dec 1959 British Director 1997-05-01 UNTIL 2006-09-29 RESIGNED
MR JEFFREY ALLAN DEEPROSE May 1967 British Director 2005-01-04 UNTIL 2007-04-27 RESIGNED
DR JOHN DIXON CRAGGS Nov 1947 British Director RESIGNED
MR GEOFFREY FREDERICK ASHCROFT Jun 1956 British Director 1992-01-02 UNTIL 1998-03-30 RESIGNED
MR MARK UNDERWOOD Dec 1959 British Secretary 1991-12-09 UNTIL 2001-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Era Home Security Ltd 2016-09-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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