ERA SECURITY HARDWARE LIMITED
- Legal registered address
- I54 Unit G2 Valiant Way Coven United Kingdom WV9 5GB Copied!
Current company directors
CORNETT, Paul Boyd
DOWNER, Helen Ann
EBONSTONE CORPORATE SERVICES LIMITED
FITTER, Timothy Andrew
HO, Peter Zhiwen
MAIN, David Robert
OOI, Sheener
PENSON, Adam Benjamin James
TURNER, MARK RICHARD
VAN DUUREN, Sinead
WATERS, Darren Andrew
WATERSTONE COMPANY SECRETARIES LTD
WILLIAMS, Huw Elwyn
ZUEHLKE, Scott Michael
View full details of company directorsCheck director history across all UK companiesAI Assistant tracks all appointments, resignations, and dissolved companies instantly.
Learn More →- Company number
- 02472720 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 1 December 2024
Next statement due by 15 December 2025
Nature of business (SIC)
25720 - Manufacture of locks and hinges
25990 - Manufacture of other fabricated metal products not elsewhere classified
99999 - Dormant Company
Previous company names
Name | Date previous name changed |
---|---|
CODESLOT LIMITED | 29 October 1990 |
PREMIER HARDWARE ENGINEERING LIMITED | 27 November 1990 |
PREMIER HARDWARE LIMITED | 21 December 1995 |
CEGO FRAMEWARE LIMITED | 31 December 2001 |
LAIRD SECURITY HARDWARE LIMITED | 23 April 2007 |
LSH (UK) LIMITED | 25 August 2010 |
Latest company documents
Date | Description |
---|---|
17/01/2517 January 2025 | Termination of appointment of Adam Benjamin James Penson as a director on 2024-11-26 |
17/01/2517 January 2025 | Termination of appointment of David Robert Main as a director on 2024-11-26 |
17/01/2517 January 2025 | Termination of appointment of Helen Ann Downer as a director on 2024-11-26 |
23/12/2423 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
20/12/2420 December 2024 | Appointment of Waterstone Company Secretaries Ltd as a secretary on 2024-12-02 |
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