ERA SECURITY HARDWARE LIMITED - LONDON


Company Profile Company Filings

Overview

ERA SECURITY HARDWARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ERA SECURITY HARDWARE LIMITED was incorporated 34 years ago on 21/02/1990 and has the registered number: 02472720. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ERA SECURITY HARDWARE 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.
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
Previous trading names include:
LSH (UK) LIMITED (until 25/08/2010)
LAIRD SECURITY HARDWARE LIMITED (until 23/04/2007)

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 2023-04-06 CURRENT
MR DAVID ROBERT MAIN Aug 1964 British Director 2022-08-18 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
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 STEPHEN STEWART Oct 1966 British Director 2004-01-26 UNTIL 2007-05-04 RESIGNED
MR NICHOLAS ALAN WHITWELL May 1960 British Director 2005-04-29 UNTIL 2007-09-07 RESIGNED
MR PETER THOMAS ROWLANDS Apr 1954 British Director 1995-12-21 UNTIL 2005-04-30 RESIGNED
TIMOTHY REILLY Jul 1954 British Director 1997-01-01 UNTIL 1999-12-31 RESIGNED
MR JEFFREY JAMES PENMAN Feb 1943 British Director 1995-07-13 UNTIL 1996-03-01 RESIGNED
MS SHEENER OOI Nov 1983 British Director 2020-09-21 UNTIL 2021-08-20 RESIGNED
IAN KARL PAWSON Sep 1949 British Director 2007-09-06 UNTIL 2011-10-03 RESIGNED
MR KEVIN FRANCIS O'CONNELL Mar 1960 Irish Director 2011-10-06 UNTIL 2012-03-23 RESIGNED
BRIAN LESLIE TESTER Jul 1953 Secretary RESIGNED
MRS SAMANTHA SMITH British Secretary 2009-04-09 UNTIL 2017-12-01 RESIGNED
JOHN WILLIAM TERNENT Dec 1952 British Secretary 2001-06-29 UNTIL 2008-01-31 RESIGNED
MR JOHN LESLIE SMITH Jun 1954 British Secretary 1996-02-16 UNTIL 2001-06-30 RESIGNED
MR JEFFREY JAMES PENMAN Feb 1943 British Secretary 1995-12-21 UNTIL 1996-03-01 RESIGNED
MRS COLLEEN ELIZABETH HAMMOND Apr 1968 British Secretary 2008-01-31 UNTIL 2009-04-09 RESIGNED
CAROLYN ANN GIBSON Secretary 2017-12-01 UNTIL 2019-10-31 RESIGNED
SINEAD VAN DUUREN Secretary 2022-10-10 UNTIL 2023-04-06 RESIGNED
MR JOHN LESLIE SMITH Jun 1954 British Director 1996-02-16 UNTIL 2001-06-30 RESIGNED
STEPHEN RICHARD COPPOCK Jul 1955 British Director 1996-01-09 UNTIL 1996-12-06 RESIGNED
MR BARRY ROBERT GUYMER Nov 1947 British Director 1993-01-19 UNTIL 2005-04-30 RESIGNED
JOHN FREDERICK CLAYTON GARNETT Jul 1939 British Director RESIGNED
MR CHRISTOPHER JOHN EVANS Aug 1952 British Director 1993-01-19 UNTIL 1995-01-27 RESIGNED
GEOFFREY DRABBLE Dec 1959 British Director 1997-05-01 UNTIL 2006-09-29 RESIGNED
MR PHILIP DODDS Feb 1960 British Director 2000-01-01 UNTIL 2003-12-31 RESIGNED
MRS COLLEEN ELIZABETH HAMMOND Apr 1968 British Director 2008-01-31 UNTIL 2008-01-31 RESIGNED
MR ALAN JOHN DAVIES Oct 1956 British Director 1993-01-19 UNTIL 1996-03-01 RESIGNED
MR GRAHAM CROWE May 1953 British Director 1995-12-21 UNTIL 2010-04-16 RESIGNED
JOHN WILLIAM TERNENT Dec 1952 British Director 2001-06-29 UNTIL 2008-01-31 RESIGNED
JOHN PATRICK ARMS Mar 1943 English Director RESIGNED
PAUL RICHARD DARBY Jul 1962 British Director 2004-05-04 UNTIL 2007-05-04 RESIGNED
KEVIN HINTON Jan 1948 British Director RESIGNED
MR TIMOTHY ANDREW FITTER Jan 1965 British Director 2021-08-20 UNTIL 2021-11-02 RESIGNED
AIDAN DOMINIC KILLEN Aug 1968 British Director 2002-01-01 UNTIL 2003-01-31 RESIGNED
NIGEL HOWARD WHEELER Jun 1960 British Director 2002-01-01 UNTIL 2006-01-31 RESIGNED
MR DARREN ANDREW WATERS Mar 1965 British Director 2012-03-23 UNTIL 2021-03-24 RESIGNED
HOWARD ROBERT HOLMES Jan 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Era Home Security Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ERA PRODUCTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LAIRD INDUSTRIES LIMITED Dissolved... DORMANT 7499 - Non-trading company
CROMPTON LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SCHLEGEL BUILDING PRODUCTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
1687922 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HOWE GREEN LIMITED LONDON UNITED KINGDOM Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
EHS 2015 LIMITED WILLENHALL ENGLAND Dissolved... DORMANT 24320 - Cold rolling of narrow strip
ERA HOME SECURITY LIMITED LONDON UNITED KINGDOM Active FULL 25720 - Manufacture of locks and hinges
WINDOW FABRICATION & FIXING SUPPLIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
RESPONSE ELECTRONICS LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BALANCE UK LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PROFAB ACCESS LIMITED LONDON ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
PARK BROOM HOMES (SPOFFORTH) LIMITED RETFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RESPONSE ALARMS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
Y-CAM SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 26400 - Manufacture of consumer electronics
TILCON TRUPAK LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HEMELITE LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
TERMODECK LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BILCO UK,LTD. WEST HAVEN UNITED STATES Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALANCE UK LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TEES VALLEY VENTURES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ACADEMY FOR PARLIAMENTARY & POLICY STUDIES LIMITED LONDON Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
BILCO ACCESS SOLUTIONS LIMITED LONDON ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PUBLIC SECTOR TRAINING LIMITED LONDON Active DORMANT 85590 - Other education n.e.c.
SMART SOLUTIONS INTERNATIONAL LTD LONDON ENGLAND Active DORMANT 62011 - Ready-made interactive leisure and entertainment software development
DUO HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ETF PARTNER GP 4 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ETF INITIAL PARTNER 4 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ACG MGMT UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.