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Fizzco Limited LINCOLN

Founded in 2007, Fizzco, classified under reg no. 06254152 is an active company. Currently registered at Unit 29 Lincoln Enterprise Park LN5 9FP, Lincoln the company has been in the business for seventeen years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

At the moment there are 2 directors in the the company, namely Russell B. and Wendy H.. In addition one secretary - Wendy H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - William R. who worked with the the company until 2 June 2017.

Fizzco Limited Address / Contact

Office Address Unit 29 Lincoln Enterprise Park
Office Address2 Newark Road
Town Lincoln
Post code LN5 9FP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06254152
Date of Incorporation Mon, 21st May 2007
Industry Retail sale via mail order houses or via Internet
Industry Other manufacturing n.e.c.
End of financial Year 31st May
Company age 17 years old
Account next due date Thu, 29th Feb 2024 (68 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Russell B.

Position: Director

Appointed: 12 April 2024

Wendy H.

Position: Secretary

Appointed: 02 June 2017

Wendy H.

Position: Director

Appointed: 10 September 2008

William R.

Position: Director

Appointed: 21 May 2007

Resigned: 02 June 2017

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 May 2007

Resigned: 21 May 2007

Alfred R.

Position: Director

Appointed: 21 May 2007

Resigned: 14 July 2020

William R.

Position: Secretary

Appointed: 21 May 2007

Resigned: 02 June 2017

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 21 May 2007

Resigned: 21 May 2007

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Russell B. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Wendy H. This PSC owns 25-50% shares.

Russell B.

Notified on 5 June 2023
Nature of control: 25-50% shares

Wendy H.

Notified on 1 June 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-05-31
filed on: 14th, February 2024 		Free Download (13 pages)

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