ERA HOME SECURITY LIMITED
WILLENHALL GROUPHOMESAFE LIMITED LSSD UK LIMITED EWS (H) LIMITED

Hellopages » West Midlands » Walsall » WV12 5RA

Company number 02838541
Status Active
Incorporation Date 22 July 1993
Company Type Private Limited Company
Address ERA WORKS STRAIGHT ROAD, SHORT HEATH, WILLENHALL, WEST MIDLANDS, WV12 5RA
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges, 25990 - Manufacture of other fabricated metal products n.e.c., 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Appointment of Mr Paul Reid as a director on 1 December 2016; Appointment of Mr Clive Lyndon Oakley as a director on 1 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ERA HOME SECURITY LIMITED are www.erahomesecurity.co.uk, and www.era-home-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Bloxwich North Rail Station is 1.8 miles; to Bilbrook Rail Station is 6.3 miles; to Birmingham Snow Hill Rail Station is 10.2 miles; to Birmingham New Street Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Era Home Security Limited is a Private Limited Company. The company registration number is 02838541. Era Home Security Limited has been working since 22 July 1993. The present status of the company is Active. The registered address of Era Home Security Limited is Era Works Straight Road Short Heath Willenhall West Midlands Wv12 5ra. . TURNER, Mark Richard is a Secretary of the company. BUTLER, William Michael Stokes is a Director of the company. OAKLEY, Clive Lyndon is a Director of the company. REID, Paul is a Director of the company. TURNER, Mark Richard is a Director of the company. WATERS, Darren Andrew is a Director of the company. Secretary GALT, Duncan Masters has been resigned. Secretary JONES, Paul James has been resigned. Secretary PENMAN, Jeffrey James has been resigned. Secretary SWAN, John Richard has been resigned. Secretary WATSON, John Holbrook has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director CONROY, Vincent has been resigned. Director DRABBLE, Geoffrey has been resigned. Director GARNETT, John Frederick Clayton has been resigned. Director HILL, David Arthur has been resigned. Director HORNBY, Andrew Robert has been resigned. Director JONES, Paul James has been resigned. Director MORGAN, Nigel Ralph has been resigned. Director MOSS, Nicholas Arthur has been resigned. Director NUGENT, Paul John has been resigned. Director O'HARA, Clare Louise has been resigned. Director O'SULLIVAN, Anthony has been resigned. Director OSBORN, Michael Edward has been resigned. Director PAWSON, Ian Karl has been resigned. Director PUDNEY, Mark has been resigned. Director SILVER, Jonathan Charles has been resigned. Director SILVER, Jonathan Charles has been resigned. Director SWAN, John Richard has been resigned. Director WATSON, John Holbrook has been resigned. Director WHITWELL, Nicholas Alan has been resigned. Director WORTHINGTON, Howard has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Manufacture of locks and hinges".


Current Directors

Secretary
TURNER, Mark Richard
Appointed Date: 18 July 2014
Director
BUTLER, William Michael Stokes
Appointed Date: 18 July 2014
47 years old
Director
OAKLEY, Clive Lyndon
Appointed Date: 01 December 2016
59 years old
Director
REID, Paul
Appointed Date: 01 December 2016
53 years old
Director
TURNER, Mark Richard
Appointed Date: 18 July 2014
61 years old
Director
WATERS, Darren Andrew
Appointed Date: 23 March 2012
60 years old

Resigned Directors

Secretary
GALT, Duncan Masters
Resigned: 30 April 1996
Appointed Date: 05 January 1994
Secretary
JONES, Paul James
Resigned: 07 September 2007
Appointed Date: 16 June 2005
Secretary
PENMAN, Jeffrey James
Resigned: 16 June 2005
Appointed Date: 01 May 1996
Secretary
SWAN, John Richard
Resigned: 18 July 2014
Appointed Date: 06 September 2007
Secretary
WATSON, John Holbrook
Resigned: 05 January 1994
Appointed Date: 22 October 1993
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 22 October 1993
Appointed Date: 22 July 1993
Director
CONROY, Vincent
Resigned: 13 February 2009
Appointed Date: 06 September 2007
61 years old
Director
DRABBLE, Geoffrey
Resigned: 29 September 2006
Appointed Date: 05 July 1999
66 years old
Director
GARNETT, John Frederick Clayton
Resigned: 31 January 2001
Appointed Date: 05 January 1994
86 years old
Director
HILL, David Arthur
Resigned: 01 November 2012
Appointed Date: 01 March 2010
72 years old
Director
HORNBY, Andrew Robert
Resigned: 07 September 2007
Appointed Date: 11 April 2005
70 years old
Director
JONES, Paul James
Resigned: 07 September 2007
Appointed Date: 11 April 2005
60 years old
Director
MORGAN, Nigel Ralph
Resigned: 30 April 2015
Appointed Date: 06 September 2007
71 years old
Director
MOSS, Nicholas Arthur
Resigned: 08 October 2013
Appointed Date: 16 May 2013
68 years old
Director
NUGENT, Paul John
Resigned: 26 February 2010
Appointed Date: 27 February 2009
69 years old
Director
O'HARA, Clare Louise
Resigned: 30 January 2015
Appointed Date: 24 January 2013
57 years old
Director
O'SULLIVAN, Anthony
Resigned: 13 September 2012
Appointed Date: 01 March 2010
66 years old
Director
OSBORN, Michael Edward
Resigned: 05 January 1994
Appointed Date: 22 October 1993
89 years old
Director
PAWSON, Ian Karl
Resigned: 03 October 2011
Appointed Date: 06 September 2007
76 years old
Director
PUDNEY, Mark
Resigned: 14 April 2005
Appointed Date: 01 November 2004
59 years old
Director
SILVER, Jonathan Charles
Resigned: 27 April 2007
Appointed Date: 10 August 2005
68 years old
Director
SILVER, Jonathan Charles
Resigned: 17 September 1996
Appointed Date: 05 January 1994
68 years old
Director
SWAN, John Richard
Resigned: 18 July 2014
Appointed Date: 06 September 2007
62 years old
Director
WATSON, John Holbrook
Resigned: 05 January 1994
Appointed Date: 22 October 1993
80 years old
Director
WHITWELL, Nicholas Alan
Resigned: 07 September 2007
Appointed Date: 11 April 2005
65 years old
Director
WORTHINGTON, Howard
Resigned: 02 February 2005
Appointed Date: 12 November 1993
69 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 22 October 1993
Appointed Date: 22 July 1993
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 22 October 1993
Appointed Date: 22 July 1993

ERA HOME SECURITY LIMITED Events

02 Dec 2016
Appointment of Mr Paul Reid as a director on 1 December 2016
02 Dec 2016
Appointment of Mr Clive Lyndon Oakley as a director on 1 December 2016
22 Sep 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 11,565,741.1
23 Sep 2015
Full accounts made up to 31 December 2014
...
... and 152 more events
12 Nov 1993
Accounting reference date notified as 31/12
12 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Nov 1993
Secretary resigned;new secretary appointed
08 Nov 1993
Company name changed tyrolese (272) LIMITED\certificate issued on 08/11/93
22 Jul 1993
Incorporation

ERA HOME SECURITY LIMITED Charges

30 June 2009
An english security deed
Delivered: 9 July 2009
Status: Satisfied on 5 September 2012
Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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