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TIZER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tizer Limited. The company was founded 88 years ago and was given the registration number 00313006. The firm's registered office is in MILTON KEYNES. You can find them at Crossley Drive, Magna Park, Milton Keynes, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:TIZER LIMITED
Company Number:00313006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1936
End of financial year:29 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:Crossley Drive, Magna Park, Milton Keynes, England, MK17 8FL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crossley Drive, Magna Park, Milton Keynes, England, MK17 8FL

Director05 January 2015Active
Crossley Drive, Magna Park, Milton Keynes, England, MK17 8FL

Director27 June 2008Active
Crossley Drive, Magna Park, Milton Keynes, England, MK17 8FL

Secretary27 June 2008Active
10 Birchfield Place, Strathaven, ML10 6HS

Secretary01 November 1995Active
9 Lawn Park Fairways, Milngavie, Glasgow, G62 6HG

Secretary-Active
Mill O'Beith, Beith, KA15 2JN

Director-Active
Fa'side House Ayr Road, Newton Mearns, Glasgow, G77 6RT

Director-Active
10 Birchfield Place, Strathaven, ML10 6HS

Director21 July 1998Active
9 Lawn Park Fairways, Milngavie, Glasgow, G62 6HG

Director-Active
A.G. Barr P.L.C., Crossley Drive, Magna Park, Milton Keynes, United Kingdom, MK17 8FL

Director26 May 2009Active
Pinfold House, Plumley, WA16 9RR

Director-Active

People with Significant Control

A.G. Barr P.L.C.
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Westfield House, Mollins Road, Glasgow, Scotland, G68 9HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type dormant.

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2023-06-26Officers

Termination secretary company with name termination date.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type dormant.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-10-03Accounts

Accounts with accounts type dormant.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Accounts

Accounts with accounts type dormant.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type dormant.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type dormant.

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2017-03-07Address

Change registered office address company with date old address new address.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type dormant.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type dormant.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Officers

Appoint person director company with name date.

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2014-08-29Officers

Termination director company with name termination date.

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2014-08-12Accounts

Accounts with accounts type dormant.

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2014-06-19Address

Change registered office address company with date old address.

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