Kylie-Erp Ltd
- Company number
- 03601528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 1998
- Nature of business
- Manufacture of metal structures and parts of structures
Manufacture of other special-purpose machinery n.e.c.
Registered office
Previous names
- Primaglass Limited (until 30 Jul 1998)
- Telecom Structures Limited (until 22 Mar 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVIS, Michael Geoffrey | Nominee-Secretary | 21 Jul 1998 | 29 Jul 1998 |
| AVIS, Christine Susan | Nominee-Director | 21 Jul 1998 | 29 Jul 1998 |
| DRINKWATER, Joseph Edwin | Secretary | 29 Jul 1998 | 11 Jul 2002 |
| DRINKWATER, Eric | Director | 29 Jul 1998 | 2 Jun 2009 |
| BROCKLEHURST, Ivan James | Director | 11 Jul 2002 | 16 Apr 2014 |
| DRINKWATER, Joseph Edwin | Director | 29 Jul 1998 | 22 Mar 2016 |
| TILL, Stuart Adrian | Director | 22 Mar 2016 | |
| ADAMS, Stephen John | Director | 1 Feb 2003 | |
| DRINKWATER, Dean Clark | Director | 11 Jul 2002 | |
| ADAMS, Stephen John | Secretary | 11 Jul 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen John Adams | Significant Influence Or Control | 30 Jun 2016 | 17 Jan 2022 |
| Mr Dean Clark Drinkwater | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 17 Jan 2022 |
| Hutchinson Engineering Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jan 2022 |
Accounts
Connections
Directors’ other companies
- ADAMS, Stephen John - Director at Hutchinson Engineering Limited
- ADAMS, Stephen John - Director at Modernuser Limited
- DRINKWATER, Dean Clark - Director at Hutchinson Engineering Limited
- DRINKWATER, Dean Clark - Director at Modernuser Limited
Companies at the same address
- Group Rapport Holdings Limited (08333735)
- Group Rapport Limited (06574915)
- Hutchinson Engineering Limited (01266778)
- Mascot International Limited (03961213)
- Modernuser Limited (02248248)
- Phoenix Cloud Limited (05252074)
- Sheringham Studios Ltd (07492899)
- Stonewood Financial Planning Holdings Limited (11739649)
- Stonewood Financial Planning Limited (02656267)
- Stonewood Wealth Management LLP (OC389370)