Era Home Security Limited

02838541

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

I54 UNIT G2, COVEN, WV9 5GB

Incorporated 22/07/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

25720

Manufacture of locks and hinges

25990

Manufacture of other fabricated metal products

32990

Other manufacturing

Officers

Mr Paul Boyd Cornett

director · Since 28/11/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 28 other boards

Jr. Mr Robert Eugene Daniels

director · Since 28/11/2024

DIVISION PRESIDENT, HARDWARE SOLUTIONS

AMERICAN · UNITED STATES · Age 63

Also on 1 other board

Mr Scott Michael Zuehlke

director · Since 28/11/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 21 other boards

Waterstone Company Secretaries Ltd

secretary · Since 02/12/2024

Also on 48 other boards

Persons with Significant Control

Quanex Hardware Solutions Limited

75–100% shares

75–100% votes

Appoint directors

I54 Unit G2, Valiant Way, Coven, WV9 5GB

Reg: 16456428 · Companies Register Of England And Wales · Private Company Limited By Shares

Notified 01/08/2025

Former PSCs

Jasper Acquisition Holdings Ltd

Ceased 01/08/2025

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/06/2009Registered 09/07/2009Satisfied 05/09/2012