Menna Overview
Here’s a quick overview of ERA SECURITY HARDWARE LIMITED 👀 — a Coven based business that started in 1990.
ERA SECURITY HARDWARE LIMITED
- Company statusactive
- Company No02472720
- Age36 years 5 months Incorporated 21 February 1990
- Officers3
Address
I54 Unit G2 Valiant Way, Coven, WV9 5GB, United Kingdom
ERA SECURITY HARDWARE LIMITED is an active company incorporated on 21 February 1990 and based in Coven, United Kingdom. The company was registered 36 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25720 Manufacture of locks and hinges, 25990 Manufacture of other fabricated metal products n.e.c., 99999 Dormant Company
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 15 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Jun 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 06 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATERSTONE COMPANY SECRETARIES LTD | corporate secretary | 02 Dec 2024 | |
| CORNETT, Paul Boyd | director | Mar 1977 | 28 Nov 2024 |
| ZUEHLKE, Scott Michael | director | Aug 1976 | 28 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Era Home Security Ltd | 06 Apr 2016 |
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WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
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WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
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WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
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CORNETT, Paul Boyd are mutual persons.
CORNETT, Paul Boyd are mutual persons.
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CORNETT, Paul Boyd are mutual persons.
CORNETT, Paul Boyd are mutual persons.
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DODDS, Philip are mutual persons.
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DRABBLE, Geoffrey are mutual persons.
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DRABBLE, Geoffrey are mutual persons.
EVANS, Christopher John are mutual persons.
FITTER, Timothy Andrew are mutual persons.
FITTER, Timothy Andrew are mutual persons.
FITTER, Timothy Andrew are mutual persons.
GARNETT, John Frederick Clayton are mutual persons.
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HINTON, Kevin are mutual persons.
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MAIN, David Robert are mutual persons.
OOI, Sheener are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ERA SECURITY HARDWARE LIMITED 👀 — a Coven based business that started in 1990.