ERA SECURITY HARDWARE LIMITED
Overview
| Company Name | ERA SECURITY HARDWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02472720 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERA SECURITY HARDWARE LIMITED?
- Manufacture of locks and hinges (25720) / Manufacturing
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ERA SECURITY HARDWARE LIMITED located?
| Registered Office Address | I54 Unit G2 Valiant Way WV9 5GB Coven United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERA SECURITY HARDWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LSH (UK) LIMITED | Apr 23, 2007 | Apr 23, 2007 |
| LAIRD SECURITY HARDWARE LIMITED | Dec 31, 2001 | Dec 31, 2001 |
| CEGO FRAMEWARE LIMITED | Dec 21, 1995 | Dec 21, 1995 |
| PREMIER HARDWARE LIMITED | Nov 27, 1990 | Nov 27, 1990 |
| PREMIER HARDWARE ENGINEERING LIMITED | Oct 29, 1990 | Oct 29, 1990 |
| CODESLOT LIMITED | Feb 21, 1990 | Feb 21, 1990 |
What are the latest accounts for ERA SECURITY HARDWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for ERA SECURITY HARDWARE LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for ERA SECURITY HARDWARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2025 | 5 pages | AA | ||
Change of details for Era Home Security Ltd as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Dec 31, 2025 to Oct 31, 2025 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Termination of appointment of Adam Benjamin James Penson as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Helen Ann Downer as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Robert Main as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Waterstone Company Secretaries Ltd as a secretary on Dec 02, 2024 | 2 pages | AP04 | ||
Appointment of Mr Scott Michael Zuehlke as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Boyd Cornett as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Zhiwen Ho as a secretary on Nov 25, 2024 | 1 pages | TM02 | ||
Registered office address changed from Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX United Kingdom to I54 Unit G2 Valiant Way Coven WV9 5GB on Sep 30, 2024 | 1 pages | AD01 | ||
Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU United Kingdom to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on Sep 24, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Appointment of Mr Peter Zhiwen Ho as a secretary on May 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Ebonstone Corporate Services Limited as a secretary on May 01, 2024 | 1 pages | TM02 | ||
Termination of appointment of Huw Elwyn Williams as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2023 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Ebonstone Corporate Services Limited as a secretary on Apr 06, 2023 | 2 pages | AP04 | ||
Termination of appointment of Sinead Van Duuren as a secretary on Apr 06, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Sinead Van Duuren as a secretary on Oct 10, 2022 | 2 pages | AP03 | ||
Who are the officers of ERA SECURITY HARDWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATERSTONE COMPANY SECRETARIES LTD | Secretary | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom |
| 240686420001 | ||||||||||
| CORNETT, Paul Boyd | Director | Bunker Hill Road Suite 900 77025 Houston 945 Texas United States | United States | American | 264071460001 | |||||||||
| ZUEHLKE, Scott Michael | Director | Bunker Hill Road Suite 900 77024 Houston 945 Texas United States | United States | American | 329843430001 | |||||||||
| GIBSON, Carolyn Ann | Secretary | Queen Anne's Gate SW1H 9BU London 29 United Kingdom | 241136830001 | |||||||||||
| HAMMOND, Colleen Elizabeth | Secretary | Weeping Cross ST17 0DG Stafford 41 Staffordshire | British | 100859880001 | ||||||||||
| HO, Peter Zhiwen | Secretary | Valiant Way WV9 5GB Coven I54 Unit G2 United Kingdom | 322619160001 | |||||||||||
| PENMAN, Jeffrey James | Secretary | Sudels Farm Darkinson Lane Lea Town PR4 0RJ Preston Lancashire | British | 12874620001 | ||||||||||
| SMITH, John Leslie | Secretary | 23 Long Pastures Glemsford CO10 7SS Sudbury Suffolk | British | 12034930001 | ||||||||||
| SMITH, Samantha | Secretary | Lincoln Road Wrockwardine Wood TF2 6LQ Telford Derwald Shropshire United Kingdom | British | 138329710001 | ||||||||||
| TERNENT, John William | Secretary | 30 Hazel Drive Wythall B47 5RJ Birmingham | British | 76813040002 | ||||||||||
| TESTER, Brian Leslie | Secretary | 5 The Woodlands BN1 8WA Brighton East Sussex | British | 75440570002 | ||||||||||
| VAN DUUREN, Sinead | Secretary | Queen Anne's Gate SW1H 9BU London 29 United Kingdom | 302788960001 | |||||||||||
| EBONSTONE CORPORATE SERVICES LIMITED | Secretary | Sevington, Grittleton SN14 7LD Chippenham The Old Byre |
| 307661290001 | ||||||||||
| ARMS, John Patrick | Director | 7 Delaware Road BN7 1LD Lewes East Sussex | English | 24821870001 | ||||||||||
| COPPOCK, Stephen Richard | Director | Home Farm Mill Lane CO5 9RG Colchester Essex | British | 45998990001 | ||||||||||
| CROWE, Graham | Director | Cold Hall Cottage Shalford Road Jaspers Green CM7 5AS Braintree Essex | England | British | 149218270001 | |||||||||
| DARBY, Paul Richard | Director | 4 Goldfinch Road TS26 0SN Hartlepool Cleveland | British | 97828450001 | ||||||||||
| DAVIES, Alan John | Director | 47 Broomway Westhoughton BL5 3TZ Bolton Lancashire | British | 76596990001 | ||||||||||
| DODDS, Philip | Director | Wayside Station Road, Darley Dale DE4 2EQ Derbyshire | England | British | 160401120001 | |||||||||
| DOWNER, Helen Ann | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | United Kingdom | British | 173370990001 | |||||||||
| DRABBLE, Geoffrey | Director | 2 Sugar Hill Farm Stutton LS24 9NF Tadcaster North Yorkshire | United Kingdom | British | 48159930002 | |||||||||
| EVANS, Christopher John | Director | 5 Tresta Close Radbrook Green SY3 6AJ Shrewsbury Shropshire | British | 32974750001 | ||||||||||
| FITTER, Timothy Andrew | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | England | British | 98787300001 | |||||||||
| GARNETT, John Frederick Clayton | Director | Felliscliffe House Grayston Plain Lane Felliscliffe HG3 2LT Harrogate N Yorkshire | British | 26750980001 | ||||||||||
| GUYMER, Barry Robert | Director | 1 Bosworth Road Cherry Hinton CB1 4RG Cambridge | British | 32772150002 | ||||||||||
| HAMMOND, Colleen Elizabeth | Director | Weeping Cross ST17 0DG Stafford 41 Staffordshire | England | British | 100859880001 | |||||||||
| HINTON, Kevin | Director | Croft Corner 2 Croft Lane SG6 1AP Letchworth Hertfordshire | British | 79633910001 | ||||||||||
| HOLMES, Howard Robert | Director | 39 Wallshead Way Church Aston TF10 9JG Newport Salop | British | 24821860001 | ||||||||||
| KILLEN, Aidan Dominic | Director | 308 Old Birmingham Road B45 8ES Birmingham | British | 80111640001 | ||||||||||
| MAIN, David Robert | Director | West Midlands WV9 5GB Wolverhampton Valiant Way United Kingdom | United Kingdom | British | 299426490001 | |||||||||
| O'CONNELL, Kevin Francis | Director | Buckingham Gate SW1E 6AS London 65 England | England | Irish | 163807530001 | |||||||||
| OOI, Sheener | Director | Valiant Way West Midlands WV9 5GB Wolverhampton Unit G2 United Kingdom | England | British | 257190550001 | |||||||||
| PAWSON, Ian Karl | Director | PE9 3BX Southorpe Hall Farm Cottage Cambs | England | British | 124505380001 | |||||||||
| PENMAN, Jeffrey James | Director | Sudels Farm Darkinson Lane Lea Town PR4 0RJ Preston Lancashire | British | 12874620001 | ||||||||||
| PENSON, Adam Benjamin James | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | United Kingdom | British | 290613430001 |
Who are the persons with significant control of ERA SECURITY HARDWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Era Home Security Ltd | Apr 06, 2016 | Valiant Way WV9 5GB Coven I54 Unit G2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0