This company is commonly known as Era Home Security Limited. The company was founded 30 years ago and was given the registration number 02838541. The firm's registered office is in LONDON. You can find them at 29 Queen Anne's Gate, , London, . This company's SIC code is 25720 - Manufacture of locks and hinges.
| Name | : | ERA HOME SECURITY LIMITED |
|---|---|---|
| Company Number | : | 02838541 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Byre, Sevington, Grittleton, Chippenham, SN14 7LD | Corporate Secretary | 07 July 2023 | Active |
| Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB | Director | 25 March 2021 | Active |
| Valiant Way, West Midlands, Wolverhampton, United Kingdom, WV9 5GB | Director | 18 August 2022 | Active |
| Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB | Director | 07 December 2021 | Active |
| 10 Arden Leys, Tanworth In Arden, Solihull, B94 5HU | Secretary | 05 January 1994 | Active |
| 29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU | Secretary | 01 December 2017 | Active |
| 11 Bridgewater Drive, Wombourne, Wolverhampton, WV5 8EN | Secretary | 16 June 2005 | Active |
| Sudels Farm Darkinson Lane, Lea Town, Preston, PR4 0RJ | Secretary | 01 May 1996 | Active |
| 8, Stratford Close, Toddington, Dunstable, LU5 6BL | Secretary | 06 September 2007 | Active |
| Era Products Ltd, Straight Road, Willenhall, England, WV12 5RA | Secretary | 18 July 2014 | Active |
| 29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU | Secretary | 10 October 2022 | Active |
| 13 Tennyson Place, St Neots, Huntingdon, PE19 3LL | Secretary | 22 October 1993 | Active |
| 66 Lincoln's Inn Fields, London, WC2A 3LH | Corporate Nominee Secretary | 22 July 1993 | Active |
| Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB | Director | 18 July 2014 | Active |
| Medway, Chardstock, Axminster, EX13 7BN | Director | 06 September 2007 | Active |
| 2 Sugar Hill Farm, Stutton, Tadcaster, LS24 9NF | Director | 05 July 1999 | Active |
| Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB | Director | 20 August 2021 | Active |
| Hawthorn Cottage Moorcock Lane, Darley, Harrogate, HG3 2QL | Director | 05 January 1994 | Active |
| Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB | Director | 10 May 2018 | Active |
| Era Products Ltd, Straight Road, Short Heath, Willenhall, England, WV12 5RA | Director | 01 March 2010 | Active |
| Brooklands, Ripley Road, Knaresborough, HG5 9BY | Director | 11 April 2005 | Active |
| 11 Bridgewater Drive, Wombourne, Wolverhampton, WV5 8EN | Director | 11 April 2005 | Active |
| Olde Oak House, Sweetwater Lane Alveston Thornbury, Bristol, BS35 3JY | Director | 06 September 2007 | Active |
| Era Products Ltd, Straight Road, Willenhall, England, WV12 5RA | Director | 16 May 2013 | Active |
| Netherpaths, Colwall Green, Malvern, WR13 6DX | Director | 27 February 2009 | Active |
| Era Products Ltd, Straight Road, Willenhall, England, WV12 5RA | Director | 24 January 2013 | Active |
| C/O Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, SG16 6DS | Director | 01 March 2010 | Active |
| Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB | Director | 01 December 2016 | Active |
| Unit G2, Valiant Way, West Midlands, Wolverhampton, United Kingdom, WV9 5GB | Director | 21 September 2020 | Active |
| 17 Old Station Court, Blunham, Bedford, MK44 3PN | Director | 22 October 1993 | Active |
| Hall Farm Cottage, Southorpe, PE9 3BX | Director | 06 September 2007 | Active |
| 5 Linford Mews, Maldon, CM9 6XR | Director | 01 November 2004 | Active |
| Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB | Director | 01 December 2016 | Active |
| The Orchard, 15 Summerhouse Lane, Aldenham, WD25 8DL | Director | 10 August 2005 | Active |
| The Orchard, 15 Summerhouse Lane, Aldenham, WD25 8DL | Director | 05 January 1994 | Active |
| Jasper Acquisition Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 29, Queen Annes Gate, London, England, SW1H 9BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-29 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-25 | Officers | Appoint person director company with name date. | Download |
| 2022-08-16 | Auditors | Auditors resignation company. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-11-15 | Officers | Termination director company with name termination date. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-30 | Officers | Appoint person director company with name date. | Download |
| 2021-08-30 | Officers | Termination director company with name termination date. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-03 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-07 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Officers | Termination director company with name termination date. | Download |
| 2020-09-16 | Officers | Termination director company with name termination date. | Download |
| 2020-07-29 | Officers | Termination director company with name termination date. | Download |
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