TAUT (UK) LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

TAUT (UK) LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Dissolved - no longer trading.
TAUT (UK) LIMITED was incorporated 21 years ago on 31/05/2002 and has the registered number: 04452561. The accounts status is DORMANT.

TAUT (UK) LIMITED - MILTON KEYNES

This company is listed in the following categories:
10860 - Manufacture of homogenized food preparations and dietetic food
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 26/01/2019

Registered Office

CROSSLEY DRIVE
MILTON KEYNES
MK17 8FL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER ALEXANDER WHITE Feb 1965 British Director 2008-02-01 CURRENT
MISS JULIE ANNE BARR British Secretary 2008-06-27 CURRENT
MR STUART LORIMER Nov 1966 British Director 2015-01-05 CURRENT
HAAKON OVERLI May 1970 Norwegian Director 2005-07-18 UNTIL 2005-11-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-05-31 UNTIL 2002-06-12 RESIGNED
JOHANNES PETRUS GOUS SCHUTTE Nov 1965 South African Secretary 2002-11-01 UNTIL 2006-01-09 RESIGNED
IAIN FOTHERINGHAM GREENOCK British Secretary 2008-02-01 UNTIL 2008-06-27 RESIGNED
NICOLE SHERWIN Mar 1969 Secretary 2002-06-12 UNTIL 2002-10-30 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2002-05-31 UNTIL 2002-06-12 RESIGNED
IAIN FOTHERINGHAM GREENOCK British Director 2008-02-01 UNTIL 2008-06-27 RESIGNED
MR ALEXANDER BRIAN COOPER SHORT Jun 1967 British Director 2008-06-27 UNTIL 2014-08-29 RESIGNED
JOHANNES PETRUS GOUS SCHUTTE Nov 1965 South African Director 2002-11-01 UNTIL 2008-02-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-05-31 UNTIL 2002-06-12 RESIGNED
SARAH JANE LANG Apr 1957 British Director 2003-10-01 UNTIL 2008-02-01 RESIGNED
MR EDWARD JOHN WYCLIFFE JACKSON Mar 1955 British Director 2007-08-01 UNTIL 2008-02-01 RESIGNED
GORDON DAVID JOHN BROMLEY Feb 1957 British Director 2005-07-18 UNTIL 2008-02-01 RESIGNED
SEYMOUR DRUION Jul 1946 South African Director 2002-06-12 UNTIL 2002-11-08 RESIGNED
VINCENT EUGEN BAASCH Aug 1960 British Director 2003-01-22 UNTIL 2008-02-01 RESIGNED
WKH COMPANY SERVICES LIMITED Corporate Secretary 2006-01-09 UNTIL 2008-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A.G. Barr P.L.C. 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARR LEASING LIMITED MILTON KEYNES Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
MANDORA ST. CLEMENTS LIMITED MILTON KEYNES ENGLAND Active DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
TIZER LIMITED MILTON KEYNES ENGLAND Active DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
THE BRITISH SOFT DRINKS ASSOCIATION LIMITED LONDON Active SMALL 56290 - Other food services
HAMPSHIRE MINERAL WATER COMPANY LIMITED(THE) MILTON KEYNES Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
RUBICON DRINKS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
ST CLEMENTS (UK) LIMITED MILTON KEYNES Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
RUBICON BEVERAGES LIMITED MILTON KEYNES Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BOOST DRINKS LIMITED MILTON KEYNES ENGLAND Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
MOMA FOODS LTD. MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 46380 - Wholesale of other food, including fish, crustaceans and molluscs
RUBICON PRODUCTS LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
WELKOMST LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
KNOWBL LIMITED LONDON ENGLAND Dissolved... DORMANT 63990 - Other information service activities n.e.c.
WILLIAM JACKSON FOODS LIMITED HESSLE UNITED KINGDOM Active GROUP 10890 - Manufacture of other food products n.e.c.
BOOST DRINKS HOLDINGS LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
A.G. BARR P.L.C. CUMBERNAULD Active GROUP 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
TROY INCOME & GROWTH TRUST PLC EDINBURGH SCOTLAND Active FULL 64301 - Activities of investment trusts
FINDLAY'S LIMITED CUMBERNAULD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
A.G. BARR CAPITAL PARTNER LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 65300 - Pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANDORA ST. CLEMENTS LIMITED MILTON KEYNES ENGLAND Active DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
TIZER LIMITED MILTON KEYNES ENGLAND Active DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
RUBICON DRINKS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
FUNKIN LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
BOOST DRINKS LIMITED MILTON KEYNES ENGLAND Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
MOMA FOODS LTD. MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 46380 - Wholesale of other food, including fish, crustaceans and molluscs
FUNKIN USA LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 46170 - Agents involved in the sale of food, beverages and tobacco
BOOST DRINKS HOLDINGS LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RIO TROPICAL LIMITED MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 46170 - Agents involved in the sale of food, beverages and tobacco