KYLIE-ERP LTD - MANCHESTER
| Company Profile | Company Filings |
Overview
KYLIE-ERP LTD is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
KYLIE-ERP LTD was incorporated 25 years ago on 21/07/1998 and has the registered number: 03601528. The accounts status is DORMANT and accounts are next due on 30/06/2024.
KYLIE-ERP LTD was incorporated 25 years ago on 21/07/1998 and has the registered number: 03601528. The accounts status is DORMANT and accounts are next due on 30/06/2024.
KYLIE-ERP LTD - MANCHESTER
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
NINTH FLOOR, LANDMARK ST PETER'S SQUARE
MANCHESTER
M1 4PB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TELECOM STRUCTURES LIMITED (until 22/03/2016)
TELECOM STRUCTURES LIMITED (until 22/03/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART ADRIAN TILL | May 1971 | British | Director | 2016-03-22 | CURRENT |
| DEAN CLARK DRINKWATER | Dec 1965 | British | Director | 2002-07-11 | CURRENT |
| STEPHEN JOHN ADAMS | Apr 1972 | British | Director | 2003-02-01 | CURRENT |
| STEPHEN JOHN ADAMS | Apr 1972 | British | Secretary | 2002-07-11 | CURRENT |
| MR JOSEPH EDWIN DRINKWATER | Jun 1938 | British | Director | 1998-07-29 UNTIL 2016-03-22 | RESIGNED |
| MR ERIC DRINKWATER | May 1943 | British | Director | 1998-07-29 UNTIL 2009-06-02 | RESIGNED |
| MR IVAN JAMES BROCKLEHURST | Jul 1947 | British | Director | 2002-07-11 UNTIL 2014-04-16 | RESIGNED |
| MICHAEL GEOFFREY AVIS | Nominee Secretary | 1998-07-21 UNTIL 1998-07-29 | RESIGNED | ||
| MRS CHRISTINE SUSAN AVIS | May 1964 | British | Nominee Director | 1998-07-21 UNTIL 1998-07-29 | RESIGNED |
| MR JOSEPH EDWIN DRINKWATER | Jun 1938 | British | Secretary | 1998-07-29 UNTIL 2002-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hutchinson Engineering Ltd | 2022-01-17 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen John Adams | 2016-06-30 - 2022-01-17 | 4/1972 | Wrexham Clwyd | Significant influence or control |
| Mr Dean Clark Drinkwater | 2016-06-30 - 2022-01-17 | 12/1965 | Northwich Cheshire | Ownership of shares 75 to 100 percent |