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Tarka Controls Limited

01004170

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 12 Tongue Lane Industrial Estate, Dew Pond Lane Fairfield, Buxton, SK17 7LF
Incorporated 08/03/1971

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

70100
Activities of head offices

Officers

David Andrew Smith

director · Since 01/10/1996

British · England · Age 61

Graeme Thomas Brown

secretary · Since 01/07/2024

Graeme Thomas Brown

director · Since 01/07/2024

British · England · Age 47

Alex Reinier Nijhoff

director · Since 01/07/2024

Dutch · Netherlands · Age 44

Former

Arthur Malcolm Blackburn

director · Resigned 30/09/1996

Richard Frederick Atherton

director · Resigned 30/09/1996

Iain George Mckim Parker

director · Resigned 28/02/1999

Peter Callister

director · Resigned 30/01/2002

Neil Dicken

director · Resigned 02/01/2005

Neville Joseph Salt

director · Resigned 30/07/2009

John William George Preece

director · Resigned 30/07/2012

Richard James Hough

secretary · Resigned 16/10/2014

Michael Leonard Colling

director · Resigned 01/07/2024

Michael Leonard Colling

secretary · Resigned 01/07/2024

Persons with Significant Control

Otter Controls Limited

75–100% shares
50–75% votes

Unit 12 - 16 Tongue Lane Industrial Estate, Dew Pond Lane, Tongue Lane Industrial Estate, Buxton, SK17 7LF

Reg: 406954 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

OTHER CONTROLS LTD

Created 07/02/1974Registered 21/02/1974Satisfied 05/09/2000
charge
satisfied

THE HIGHLANDS AND ISLANDS DEVELOPMENT BOARD

Created 13/08/1973Registered 24/08/1973Satisfied 21/02/1994
charge
satisfied

THE HIGHLANDS AND ISLANDS DEVELOPMENT BOARD

Created 13/03/1972Registered 20/03/1972Satisfied 21/02/1994
charge
satisfied

OTHER CONTROLS LTD

Created 13/03/1972Registered 20/03/1972Satisfied 05/09/2000

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Unit 12 Tongue Lane Industrial Estate
2026-06-06

UNIT 12 TONGUE LANE INDUSTRIAL ESTATE

post townBuxton
2026-06-06

BUXTON

officer appointedBROWN, Graeme Thomas
2026-06-06
officer appointedBROWN, Graeme Thomas
2026-06-06
officer appointedNIJHOFF, Alex Reinier
2026-06-06
officer appointedSMITH, David Andrew, Dr
2026-06-06