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 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
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 |