Era Products Limited LONDON


Era Products started in year 1938 as Private Limited Company with registration number 00342771. The Era Products company has been functioning successfully for 86 years now and its status is active. The firm's office is based in London at 29 Queen Anne's Gate. Postal code: SW1H 9BU. Since January 31, 2000 Era Products Limited is no longer carrying the name Reynolds (UK).

The company has 4 directors, namely David M., Huw W. and Adam P. and others. Of them, Helen D. has been with the company the longest, being appointed on 25 March 2021 and David M. has been with the company for the least time - from 18 August 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Era Products Limited Address / Contact

Office Address 29 Queen Anne's Gate
Town London
Post code SW1H 9BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00342771
Date of Incorporation Fri, 22nd Jul 1938
Industry Dormant Company
End of financial Year 31st December
Company age 86 years old
Account next due date Mon, 30th Sep 2024 (112 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Ebonstone Corporate Services Limited

Position: Corporate Secretary

Appointed: 06 April 2023

David M.

Position: Director

Appointed: 18 August 2022

Huw W.

Position: Director

Appointed: 07 December 2021

Adam P.

Position: Director

Appointed: 07 December 2021

Helen D.

Position: Director

Appointed: 25 March 2021

Sinead V.

Position: Secretary

Appointed: 10 October 2022

Resigned: 06 April 2023

Timothy F.

Position: Director

Appointed: 20 August 2021

Resigned: 02 November 2021

Sheener O.

Position: Director

Appointed: 21 September 2020

Resigned: 20 August 2021

Carolyn G.

Position: Secretary

Appointed: 01 December 2017

Resigned: 31 October 2019

Mark T.

Position: Director

Appointed: 18 July 2014

Resigned: 15 September 2020

Darren W.

Position: Director

Appointed: 23 March 2012

Resigned: 24 March 2021

Samantha S.

Position: Secretary

Appointed: 04 December 2009

Resigned: 01 December 2017

Ian P.

Position: Director

Appointed: 06 September 2007

Resigned: 03 October 2011

John S.

Position: Director

Appointed: 06 September 2007

Resigned: 18 July 2014

Andrew H.

Position: Director

Appointed: 04 May 2007

Resigned: 07 September 2007

Paul J.

Position: Director

Appointed: 27 April 2007

Resigned: 07 September 2007

Jeffrey D.

Position: Director

Appointed: 04 January 2005

Resigned: 27 April 2007

Colleen H.

Position: Secretary

Appointed: 04 October 2004

Resigned: 04 December 2009

Colleen H.

Position: Director

Appointed: 04 October 2004

Resigned: 04 December 2009

Graham L.

Position: Director

Appointed: 08 March 2004

Resigned: 27 April 2007

Paul J.

Position: Secretary

Appointed: 15 October 2001

Resigned: 04 October 2004

Paul J.

Position: Director

Appointed: 15 October 2001

Resigned: 04 October 2004

Graham L.

Position: Director

Appointed: 01 January 2000

Resigned: 31 December 2001

Timothy R.

Position: Director

Appointed: 01 January 2000

Resigned: 30 June 2004

Phillip G.

Position: Director

Appointed: 09 August 1999

Resigned: 01 April 2002

Geoffrey D.

Position: Director

Appointed: 01 May 1997

Resigned: 29 September 2006

Geoffrey A.

Position: Director

Appointed: 02 January 1992

Resigned: 30 March 1998

Mark U.

Position: Secretary

Appointed: 09 December 1991

Resigned: 15 October 2001

Mark U.

Position: Director

Appointed: 09 December 1991

Resigned: 15 October 2001

Martin E.

Position: Secretary

Appointed: 20 November 1991

Resigned: 09 December 1991

David H.

Position: Director

Appointed: 09 October 1991

Resigned: 01 November 2012

John G.

Position: Director

Appointed: 09 October 1991

Resigned: 31 January 2001

John C.

Position: Director

Appointed: 09 October 1991

Resigned: 25 October 1991

Terence M.

Position: Director

Appointed: 09 October 1991

Resigned: 31 December 1991

Martin E.

Position: Director

Appointed: 09 October 1991

Resigned: 27 May 1999

Kevin H.

Position: Director

Appointed: 09 October 1991

Resigned: 08 April 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Era Home Security Ltd from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Era Home Security Ltd

29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Notified on 21 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Reynolds (UK) January 31, 2000
J.e.reynolds & October 29, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 17th, June 2023
Free Download (5 pages)

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