ERA SECURITY HARDWARE LIMITED
Non-Trading
General Information
NAME
ERA SECURITY HARDWARE LIMITED
COMPANY NUMBER
02472720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25720 -
Manufacture of locks and hinges
INCORPORATION DATE
21/02/1990
(34 years and 10 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
23/04/2007
25/08/2010
LSH (UK) LIMITED
View all previous names
COVEN
WV9 5GB
I54 Unit G2 Valiant Way
Coven
WV9 5GB
Wolverhampton
WV9 5GB
Unit 1 Bloomfield Road
Bloomfield Park
Tipton
West Midlands
DY4 9AP
Telephone: 2246100
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 |
|---|---|---|
| ERA HOME SECURITY LIMITED | Active - Accounts Filed | View Report |
| ERA SECURITY HARDWARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Scott Michael Zuehlke (932984343) Appointed |
| 13/12/2024 | New Board Member Paul Boyd Cornett (926407146) Appointed |
| 27/11/2024 | Peter Zhiwen Ho (932261916) has left the board |
Credit Risk Overview
Want to learn more about ERA SECURITY HARDWARE 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 SECURITY HARDWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERA SECURITY HARDWARE 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 |
|---|---|---|---|---|
|
25/03/2021 - Present (3 years and 8 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
07/12/2021 - Present (3years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
18/08/2022 - Present (2 years and 4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
EBONSTONE CORPORATE SERVICES LIMITED 06/04/2023 - Present (1 years and 8 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 |
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 |
| 13/12/2024 | New Board Member Paul Boyd Cornett (926407146) Appointed |
| 27/11/2024 | Peter Zhiwen Ho (932261916) 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 (932261916) Appointed |
| 04/04/2024 | Huw Elwyn Williams (927561543) has left the board |
| 08/12/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 26/04/2023 | New Company Secretary EBONSTONE CORPORATE SERVICES LIMITED (930766129) Appointed |
| 12/04/2023 | New Company Secretary EBONSTONE CORPORATE SERVICES LIMITED (930766159) Appointed |
| 12/04/2023 | Sinead Van Duuren (930278896) has left the board |
| 14/03/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Company Secretary Sinead Van Duuren (930278896) 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 Adam Benjamin James Penson (929061343) Appointed |
| 20/12/2021 | New Board Member Huw Elwyn Williams (927561543) Appointed |
| 17/11/2021 | Timothy Andrew Fitter (909878730) has left the board |
| 25/09/2021 | New Accounts filed |
| 08/04/2021 | New Board Member Helen Ann Downer (917337099) Appointed |
| 08/04/2021 | New Board Member Helen Ann Downer (917337099) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member Sheener Ooi (925719055) Appointed |
| 24/09/2020 | Mark Richard Turner (920790031) has left the board |
| 17/03/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 06/02/2020 | Carolyn Ann Gibson (924113683) has left the board |
| 19/04/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 08/03/2018 | Mark Richard Turner (918071985) has left the board |
| 08/03/2018 | New Board Member Mark Richard Turner (920790031) Appointed |
| 04/03/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Company Secretary Carolyn Ann Gibson (924113683) Appointed |
| 15/12/2017 | Change in Reg. Office |
| 15/12/2017 | Samantha Smith (913832971) has left the board |
| 10/04/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 20/03/2016 | New Confirmation Statement filed |
| 18/03/2016 | New Accounts filed |
| 04/03/2015 | New Confirmation Statement filed |
| 02/09/2014 | John Richard Swan (907030040) has left the board |
| 02/09/2014 | New Board Member Mark Richard Turner (918071985) Appointed |
| 25/03/2014 | New Accounts filed |
| 28/02/2014 | New Confirmation Statement filed |
| 28/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
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