ERA HOME SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
ERA HOME SECURITY LIMITED
COMPANY NUMBER
02838541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25720 -
Manufacture of locks and hinges
INCORPORATION DATE
22/07/1993
(31 years and 4 months old)
WEBSITE
www.erahomesecurity.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/05/2010
10/03/2015
GROUPHOMESAFE LIMITED
View all previous names
COVEN
WV9 5GB
Telephone: 01922490049
TPS: No
I54 Unit G2 Valiant Way
Coven
WV9 5GB
Wolverhampton
WV9 5GB
Telephone: 490000
Valiant Way
Wolverhampton
West Midlands
WV9 5GB
Telephone: 490000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JASPER ACQUISITION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ERA HOME SECURITY LIMITED | Active - Accounts Filed | View Report |
| BALANCE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Scott Michael Zuehlke (932984343) Appointed |
| 02/12/2024 | David Robert Main (929942649) has left the board |
| 02/12/2024 | Adam Benjamin James Penson (929061343) has left the board |
Credit Risk Overview
Want to learn more about ERA HOME SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERA HOME SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERA HOME SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
EBONSTONE CORPORATE SERVICES LIMITED 07/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
Director: 22/07/1993 - Present (31 years and 4 months) Secretary: 22/07/1993 - Present (31 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 10 Past: 889 |
View Report |
|
22/07/1993 - Present (31 years and 4 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 439 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Scott Michael Zuehlke (932984343) Appointed |
| 02/12/2024 | David Robert Main (929942649) has left the board |
| 02/12/2024 | Adam Benjamin James Penson (929061343) has left the board |
| 02/12/2024 | Helen Ann Downer (917337099) has left the board |
| 02/12/2024 | New Board Member Paul Boyd Cornett (926407146) Appointed |
| 27/11/2024 | Peter Zhiwen Ho (932261911) has left the board |
| 21/05/2024 | New Accounts filed |
| 03/05/2024 | EBONSTONE CORPORATE SERVICES LIMITED (930766129) has left the board |
| 03/05/2024 | New Company Secretary Peter Zhiwen Ho (932261911) Appointed |
| 04/04/2024 | Huw Elwyn Williams (927561543) has left the board |
| 07/12/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Company Secretary EBONSTONE CORPORATE SERVICES LIMITED (930766129) Appointed |
| 12/07/2023 | New Confirmation Statement filed |
| 11/07/2023 | Sinead Van Duuren (930278897) has left the board |
| 11/07/2023 | New Company Secretary EBONSTONE CORPORATE SERVICES LIMITED (931102240) Appointed |
| 11/07/2023 | New Accounts filed |
| 01/12/2022 | New Company Secretary Sinead Van Duuren (930278897) Appointed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/08/2022 | New Board Member David Robert Main (929942649) Appointed |
| 20/12/2021 | New Board Member Huw Elwyn Williams (927561543) Appointed |
| 20/12/2021 | New Board Member Adam Benjamin James Penson (929061343) Appointed |
| 17/11/2021 | Timothy Andrew Fitter (909878730) has left the board |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Board Member Helen Ann Downer (917337099) Appointed |
| 08/04/2021 | New Board Member Helen Ann Downer (917337099) Appointed |
| 16/10/2020 | New Accounts filed |
| 09/10/2020 | New Board Member Sheener Ooi (925719055) Appointed |
| 24/09/2020 | Mark Richard Turner (920790031) has left the board |
| 18/09/2020 | William Michael Stokes Butler (918986898) has left the board |
| 31/07/2020 | Robin George Graham (924628766) has left the board |
| 19/07/2020 | New Confirmation Statement filed |
| 05/11/2019 | Carolyn Ann Gibson (924113704) has left the board |
| 10/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 30/04/2019 | Paul Reid (921980349) has left the board |
| 26/07/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 15/05/2018 | Clive Lyndon Oakley (916591278) has left the board |
| 15/05/2018 | New Board Member Robin George Graham (924628766) Appointed |
| 23/03/2018 | Mark Richard Turner (918071985) has left the board |
| 23/03/2018 | New Board Member Mark Richard Turner (920790031) Appointed |
| 15/12/2017 | Mark Richard Turner (918988710) has left the board |
| 15/12/2017 | New Company Secretary Carolyn Ann Gibson (924113704) Appointed |
| 15/12/2017 | Change in Reg. Office |
| 26/09/2017 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Board Member Paul Reid (921980349) Appointed |
| 06/12/2016 | New Board Member Clive Lyndon Oakley (916591278) Appointed |
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