Company information:
Era Products Limited (No: 00342771)
Address: 29 QUEEN ANNE'S GATE, LONDON, SW1H 9BU, UNITED KINGDOM
Status: Active
Incorporated: 22-Jul-1938
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: DAVID ROBERT MAIN ( DOB: Aug-1964 From: Aug-2022 )
Current Director: ADAM BENJAMIN JAMES PENSON ( DOB: Jul-1974 From: Dec-2021 )
Current Director: MARK RICHARD TURNER ( DOB: May-1964 From: Jul-2014 )
Current Director: DARREN ANDREW WATERS ( DOB: Mar-1965 From: Mar-2012 )
Current Secretary: EBONSTONE CORPORATE SERVICES LIMITED ( From: Apr-2023 )
Current Secretary: PETER ZHIWEN HO ( From: May-2024 )
Resigned Director: GEOFFREY FREDERICK ASHCROFT ( DOB: Jun-1956 From: Jan-1992 To: Mar-1998 )
Resigned Director: JOHN DIXON CRAGGS ( DOB: Nov-1947 From: Oct-1991 To: Oct-1991 )
Resigned Director: JEFFREY ALLAN DEEPROSE ( DOB: May-1967 From: Jan-2005 To: Apr-2007 )
Resigned Director: GEOFFREY DRABBLE ( DOB: Dec-1959 From: May-1997 To: Sep-2006 )
Resigned Director: MARTIN RONALD EMM ( DOB: Mar-1952 From: Oct-1991 To: May-1999 )
Resigned Director: TIMOTHY ANDREW FITTER ( DOB: Jan-1965 From: Aug-2021 To: Nov-2021 )
Resigned Director: JOHN FREDERICK CLAYTON GARNETT ( DOB: Jul-1939 From: Oct-1991 To: Jan-2001 )
Resigned Director: PHILLIP JOHN GLOVER ( DOB: Mar-1948 From: Aug-1999 To: Apr-2002 )
Resigned Director: COLLEEN ELIZABETH HAMMOND ( DOB: Apr-1968 From: Oct-2004 To: Dec-2009 )
Resigned Director: DAVID ARTHUR HILL ( DOB: Sep-1953 From: Oct-1991 To: Nov-2012 )
Resigned Director: KEVIN HINTON ( DOB: Jan-1948 From: Oct-1991 To: Apr-1998 )
Resigned Director: ANDREW ROBERT HORNBY ( DOB: Apr-1955 From: May-2007 To: Sep-2007 )
Resigned Director: PAUL JAMES JONES ( DOB: Jun-1965 From: Oct-2001 To: Oct-2004 )
Resigned Director: GRAHAM CHARLES LOAKES ( DOB: Mar-1952 From: Jan-2000 To: Dec-2001 )
Resigned Director: TERENCE MICHAEL MAHONEY ( DOB: Jan-1960 From: Oct-1991 To: Dec-1991 )
Resigned Director: SHEENER OOI ( DOB: Nov-1983 From: Sep-2020 To: Aug-2021 )
Resigned Director: IAN KARL PAWSON ( DOB: Sep-1949 From: Sep-2007 To: Oct-2011 )
Resigned Director: TIMOTHY REILLY ( DOB: Jul-1954 From: Jan-2000 To: Jun-2004 )
Resigned Director: JOHN RICHARD SWAN ( DOB: Oct-1963 From: Sep-2007 To: Jul-2014 )
Resigned Director: MARK UNDERWOOD ( DOB: Dec-1959 From: Dec-1991 To: Oct-2001 )
Resigned Director: HUW ELWYN WILLIAMS ( DOB: Sep-1970 From: Dec-2021 To: Mar-2024 )
Resigned Secretary: JOHN DIXON CRAGGS ( DOB: Nov-1947 From: Oct-1991 To: Oct-1991 )
Resigned Secretary: EBONSTONE CORPORATE SERVICES LIMITED ( From: Apr-2023 To: May-2024 )
Resigned Secretary: MARTIN RONALD EMM ( DOB: Mar-1952 From: Nov-1991 To: Dec-1991 )
Resigned Secretary: CAROLYN ANN GIBSON ( From: Dec-2017 To: Oct-2019 )
Resigned Secretary: COLLEEN ELIZABETH HAMMOND ( DOB: Apr-1968 From: Oct-2004 To: Dec-2009 )
Resigned Secretary: PAUL JAMES JONES ( DOB: Jun-1965 From: Oct-2001 To: Oct-2004 )
Resigned Secretary: SAMANTHA SMITH ( From: Dec-2009 To: Dec-2017 )
Resigned Secretary: MARK UNDERWOOD ( DOB: Dec-1959 From: Dec-1991 To: Oct-2001 )
Resigned Secretary: SINEAD VAN DUUREN ( From: Oct-2022 To: Apr-2023 )
Persons of Significant Control:
Era Home Security Ltd, 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-09-21)