Era Products Limited

General information

Name:

Era Products Ltd

Office Address:

29 Queen Anne's Gate SW1H 9BU London

Number: 00342771

Incorporation date: 1938-07-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Era Products Limited is officially located at London at 29 Queen Anne's Gate. You can find the firm by referencing its zip code - SW1H 9BU. Era Products's incorporation dates back to year 1938. This business is registered under the number 00342771 and company's last known status is active. The firm has been on the market under three previous names. The initial name, J.e.reynolds &, was changed on 1995/10/29 to Reynolds (UK). The current name is in use since 2000, is Era Products Limited. The enterprise's declared SIC number is 99999, that means Dormant Company. Era Products Ltd reported its account information for the financial year up to Sat, 31st Dec 2022. The firm's most recent annual confirmation statement was released on Thu, 14th Sep 2023.

Council Cornwall Council can be found among the counter parties that cooperate with the company. In 2011, this cooperation amounted to at least 3,609 pounds of revenue. In 2010 the company had 1 transaction that yielded 649 pounds. Cooperation with the Cornwall Council council covered the following areas: Unit Specific.

From the data we have gathered, this firm was built 86 years ago and has so far been guided by twenty eight directors, and out this collection of individuals four (David M., Huw W., Adam P. and Helen D.) are still a part of the company. Another limited company has been appointed as one of the secretaries of this company: Ebonstone Corporate Services Limited.

  • Previous company's names
  • Era Products Limited 2000-01-31
  • Reynolds (UK) Limited 1995-10-29
  • J.e.reynolds & Co.limited 1938-07-22

Company staff

Role: Corporate Secretary

Appointed: 06 April 2023

Address: Sevington, Grittleton, Chippenham, SN14 7LD

Latest update: 22 March 2024

David M.

Role: Director

Appointed: 18 August 2022

Latest update: 22 March 2024

Huw W.

Role: Director

Appointed: 07 December 2021

Latest update: 22 March 2024

Adam P.

Role: Director

Appointed: 07 December 2021

Latest update: 22 March 2024

Helen D.

Role: Director

Appointed: 25 March 2021

Latest update: 22 March 2024

People with significant control

The companies that control this firm are: Era Home Security Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Anne's Gate, SW1H 9BU.

Era Home Security Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023

Company filings

Filing category

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

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Cornwall Council 3 £ 3 608.95
2011-05-11 217693-1175685 £ 1 326.17 Unit Specific
2011-12-21 235689-1329651 £ 1 326.17 Unit Specific
2011-10-14 228795-1280839 £ 956.61 Unit Specific
2010 Cornwall Council 1 £ 649.42
2010-12-01 203962-1070450 £ 649.42 Unit Specific

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Services (by SIC Code)

  • 99999 : Dormant Company
85
Company Age

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