ERA HOME SECURITY LIMITED
Overview
| Company Name | ERA HOME SECURITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02838541 |
| 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 HOME SECURITY LIMITED?
- Manufacture of locks and hinges (25720) / Manufacturing
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ERA HOME SECURITY 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 HOME SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROUPHOMESAFE LIMITED | May 11, 2010 | May 11, 2010 |
| LSSD UK LIMITED | Apr 15, 2005 | Apr 15, 2005 |
| EWS (H) LIMITED | Nov 08, 1993 | Nov 08, 1993 |
| TYROLESE (272) LIMITED | Jul 22, 1993 | Jul 22, 1993 |
What are the latest accounts for ERA HOME SECURITY 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 HOME SECURITY 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 HOME SECURITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Oct 31, 2025 | 42 pages | AA | ||
Appointment of Mr Chad Alan Collins as a director on Jul 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Robert Eugene Daniels, Jr. as a director on Jul 23, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2025 with updates | 4 pages | CS01 | ||
Current accounting period shortened from Dec 31, 2025 to Oct 31, 2025 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||
Notification of Quanex Hardware Solutions Limited as a person with significant control on Aug 01, 2025 | 2 pages | PSC02 | ||
Cessation of Jasper Acquisition Holdings Ltd as a person with significant control on Aug 01, 2025 | 1 pages | PSC07 | ||
Director's details changed for Mr Paul Boyd Cornett on May 21, 2025 | 2 pages | CH01 | ||
Auditor's resignation | 2 pages | AUD | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Eugene Daniels, Jr. as a director on Nov 28, 2024 | 2 pages | AP01 | ||
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 | ||
Termination of appointment of Adam Benjamin James Penson as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Robert Main as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Helen Ann Downer as a director on Nov 28, 2024 | 1 pages | TM01 | ||
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 | ||
Full accounts made up to Dec 31, 2023 | 37 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 | ||
Who are the officers of ERA HOME SECURITY 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 | ||||||||||
| COLLINS, Chad Alan | Director | Valiant Way WV9 5GB Coven I54 Unit G2 United Kingdom | United States | American | 350763450001 | |||||||||
| CORNETT, Paul Boyd | Director | Bunker Hill Road Suite 900 TX77024 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 | |||||||||
| GALT, Duncan Masters | Secretary | 10 Arden Leys Tanworth In Arden B94 5HU Solihull West Midlands | British | 30180630001 | ||||||||||
| GIBSON, Carolyn Ann | Secretary | Queen Anne's Gate SW1H 9BU London 29 United Kingdom | 241137040001 | |||||||||||
| HO, Peter Zhiwen | Secretary | Valiant Way WV9 5GB Coven I54 Unit G2 United Kingdom | 322619110001 | |||||||||||
| JONES, Paul James | Secretary | 11 Bridgewater Drive Wombourne WV5 8EN Wolverhampton West Midlands | British | 66165640001 | ||||||||||
| PENMAN, Jeffrey James | Secretary | Sudels Farm Darkinson Lane Lea Town PR4 0RJ Preston Lancashire | British | 12874620001 | ||||||||||
| SWAN, John Richard | Secretary | Stratford Close Toddington LU5 6BL Dunstable 8 Bedfordshire | British | 70300400002 | ||||||||||
| TURNER, Mark Richard | Secretary | Straight Road WV12 5RA Willenhall Era Products Ltd West Midlands England | 189887100001 | |||||||||||
| VAN DUUREN, Sinead | Secretary | Queen Anne's Gate SW1H 9BU London 29 United Kingdom | 302788970001 | |||||||||||
| WATSON, John Holbrook | Secretary | 13 Tennyson Place St Neots PE19 3LL Huntingdon Cambridgeshire | British | 13461110001 | ||||||||||
| EBONSTONE CORPORATE SERVICES LIMITED | Secretary | Sevington, Grittleton SN14 7LD Chippenham The Old Byre |
| 307661290001 | ||||||||||
| TYROLESE (SECRETARIAL) LIMITED | Nominee Secretary | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 | |||||||||||
| BUTLER, William Michael Stokes | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | England | British | 189868980001 | |||||||||
| CONROY, Vincent | Director | Medway Chardstock EX13 7BN Axminster Devon | British | 107505230001 | ||||||||||
| DANIELS, JR., Robert Eugene | Director | S. Main Street, Suite 700 Akron 44311 Ohio 388 United States | United States | American | 330581160001 | |||||||||
| 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 | |||||||||
| 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 | Hawthorn Cottage Moorcock Lane Darley HG3 2QL Harrogate North Yorkshire | British | 26750980002 | ||||||||||
| GRAHAM, Robin George | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | United Kingdom | British | 246287660001 | |||||||||
| HILL, David Arthur | Director | Straight Road Short Heath WV12 5RA Willenhall Era Products Ltd West Midlands England | England | British | 17487470003 | |||||||||
| HORNBY, Andrew Robert | Director | Brooklands Ripley Road HG5 9BY Knaresborough Yorkshire | Uk | Uk | 87351320001 | |||||||||
| JONES, Paul James | Director | 11 Bridgewater Drive Wombourne WV5 8EN Wolverhampton West Midlands | England | British | 66165640001 | |||||||||
| MAIN, David Robert | Director | West Midlands WV9 5GB Wolverhampton Valiant Way United Kingdom | United Kingdom | British | 299426490001 | |||||||||
| MORGAN, Nigel Ralph | Director | Olde Oak House Sweetwater Lane Alveston Thornbury BS35 3JY Bristol | England | British | 62852960001 | |||||||||
| MOSS, Nicholas Arthur | Director | Straight Road WV12 5RA Willenhall Era Products Ltd West Midlands England | England | British | 69221070001 | |||||||||
| NUGENT, Paul John | Director | Netherpaths Colwall Green WR13 6DX Malvern Worcestershire | United Kingdom | British | 98013620002 | |||||||||
| O'HARA, Clare Louise | Director | Straight Road WV12 5RA Willenhall Era Products Ltd West Midlands England | England | British | 172497780001 | |||||||||
| O'SULLIVAN, Anthony | Director | C/O Schlegel Uk (2006) Limited Unit 25 Henlow Industrial Estate SG16 6DS Henlow Camp Bedfordshire | England | British | 149415440001 | |||||||||
| OAKLEY, Clive Lyndon | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | United Kingdom | British | 165912780001 | |||||||||
| OOI, Sheener | Director | Valiant Way West Midlands WV9 5GB Wolverhampton Unit G2 United Kingdom | England | British | 257190550001 | |||||||||
| OSBORN, Michael Edward | Director | 17 Old Station Court Blunham MK44 3PN Bedford Bedfordshire | British | 13461100001 |
Who are the persons with significant control of ERA HOME SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quanex Hardware Solutions Limited | Aug 01, 2025 | Valiant Way WV9 5GB Coven I54 Unit G2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jasper Acquisition Holdings Ltd | Apr 06, 2016 | Queen Annes Gate SW1H 9BU London 29 England | Yes | ||||||||||
| |||||||||||||
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