• UK
  • OTTER CONTROLS LIMITED - Tongue Lane Industrial Estate Dew Pond Lane, Fairfield, Buxton, Derbyshire, United Kingdom

Company Information

Company registration number
00406954
Company Status
LIVE
Country
United Kingdom
Registered Address
Tongue Lane Industrial Estate Dew Pond Lane
Fairfield
Buxton
Derbyshire
SK17 7LF
Tongue Lane Industrial Estate Dew Pond Lane, Fairfield, Buxton, Derbyshire, SK17 7LF UK

Management

Managing Directors
BOUNDY, Paul
COLLING, Michael Leonard
DERKSEN, Johannes Joesphus Berendinus Maria
JOLLIFFE, William Ross
NIJHOFF, Alex Reinier
SMITH, Brian
SMITH, David Andrew, Dr
WHITELEY, Simon Mark
BARNES, Neil Edward
Company secretaries
BROWN, Graeme Thomas

Company Details

Type of Business
ltd
Incorporated
1946-03-26
Age Of Company
1946-03-26 78 years
SIC/NACE
26511

Ownership

Shareholders
MR SIMON WHITELEY (0.03%)
DR DAVID ANDREW SMITH (76.00%)
MR ALEX NIJHOFF (0.24%)
MR GRAEME BROWN (NG%)
Beneficial Owners
Mrs Catherine Barbara Mckim Smith
Mr David Andrew Smith

Jurisdiction Particularities

Company Name (english)
Otter Controls Limited
Additional Status Details
Active
VAT Number
GB157588126
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-04
Annual Return
Due Date: 2024-06-18
Last Date: 2023-06-04

OTTER CONTROLS LIMITED Company Description

OTTER CONTROLS LIMITED is a ltd registered in United Kingdom with the Company reg no 00406954. Its current trading status is "live". It was registered 1946-03-26. It has declared SIC or NACE codes as "26511". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-04.It can be contacted at Tongue Lane Industrial Estate Dew Pond Lane .
More information

Get OTTER CONTROLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Otter Controls Limited - Tongue Lane Industrial Estate Dew Pond Lane, Fairfield, Buxton, Derbyshire, United Kingdom

1946-03-26 78 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-01-12) - AA

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  • accounts-with-accounts-type-group (2023-01-08) - AA

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  • appoint-person-director-company-with-name-date (2023-01-18) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-06) - MR01

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  • confirmation-statement-with-updates (2023-06-13) - CS01

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  • accounts-with-accounts-type-group (2022-01-04) - AA

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  • appoint-person-director-company-with-name-date (2022-05-24) - AP01

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  • confirmation-statement-with-updates (2022-06-13) - CS01

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  • termination-director-company-with-name-termination-date (2022-12-19) - TM01

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  • accounts-with-accounts-type-group (2021-02-01) - AA

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  • confirmation-statement-with-updates (2021-06-09) - CS01

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  • appoint-person-director-company-with-name-date (2020-05-14) - AP01

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  • confirmation-statement-with-updates (2020-06-17) - CS01

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  • accounts-with-accounts-type-group (2019-10-06) - AA

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  • confirmation-statement-with-updates (2019-06-11) - CS01

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  • accounts-with-accounts-type-group (2018-10-06) - AA

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  • confirmation-statement-with-no-updates (2018-06-11) - CS01

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  • accounts-with-accounts-type-group (2017-09-30) - AA

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  • confirmation-statement-with-updates (2017-06-19) - CS01

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  • accounts-with-accounts-type-group (2016-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01

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  • appoint-person-director-company-with-name-date (2015-04-23) - AP01

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  • appoint-person-director-company-with-name-date (2015-04-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01

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  • accounts-with-accounts-type-group (2015-09-18) - AA

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  • termination-secretary-company-with-name-termination-date (2015-12-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-12-07) - AP03

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  • appoint-person-secretary-company-with-name-date (2014-10-16) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-10-16) - TM02

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  • accounts-with-accounts-type-group (2014-09-23) - AA

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  • termination-director-company-with-name-termination-date (2014-07-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01

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  • change-person-director-company-with-change-date (2014-06-17) - CH01

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  • appoint-person-director-company-with-name (2013-01-24) - AP01

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  • change-person-director-company-with-change-date (2013-06-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01

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  • accounts-with-accounts-type-group (2013-09-17) - AA

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  • accounts-with-accounts-type-group (2012-09-21) - AA

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  • termination-director-company-with-name (2012-07-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01

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  • change-person-director-company-with-change-date (2011-06-27) - CH01

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  • appoint-person-director-company-with-name (2011-11-07) - AP01

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  • change-person-secretary-company-with-change-date (2011-06-27) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01

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  • accounts-with-accounts-type-group (2011-09-09) - AA

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  • change-person-director-company-with-change-date (2010-06-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01

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  • auditors-resignation-company (2010-11-08) - AUD

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  • legacy (2010-12-06) - MG02

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  • legacy (2010-12-14) - MG02

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  • accounts-with-accounts-type-group (2010-09-08) - AA

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  • legacy (2009-12-01) - MG02

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  • accounts-with-accounts-type-group (2009-09-20) - AA

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  • legacy (2009-08-26) - 288b

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  • legacy (2009-06-25) - 363a

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  • legacy (2009-06-22) - 287

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  • resolution (2008-06-04) - RESOLUTIONS

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  • legacy (2008-06-04) - 288b

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  • legacy (2008-11-19) - 287

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  • accounts-with-accounts-type-group (2008-09-23) - AA

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  • legacy (2008-12-28) - 288a

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  • legacy (2008-07-01) - 363a

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  • accounts-with-accounts-type-group (2007-11-23) - AA

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  • legacy (2007-09-21) - 395

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  • legacy (2007-08-29) - 395

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  • legacy (2007-07-10) - 363s

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  • legacy (2007-04-03) - 225

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  • legacy (2007-03-29) - 288a

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  • legacy (2006-12-06) - 288a

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  • accounts-with-accounts-type-group (2006-11-28) - AA

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  • auditors-resignation-company (2006-10-05) - AUD

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  • auditors-resignation-company (2006-10-17) - AUD

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  • auditors-resignation-company (2006-10-16) - AUD

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  • legacy (2006-07-25) - 395

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  • legacy (2006-01-11) - 288b

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  • legacy (2006-06-02) - 288c

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  • legacy (2006-04-11) - 288a

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  • legacy (2006-07-04) - 363s

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  • legacy (2005-07-07) - 363s

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  • legacy (2005-01-14) - 288b

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  • accounts-with-accounts-type-group (2005-12-06) - AA

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  • accounts-with-accounts-type-group (2004-11-25) - AA

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  • legacy (2004-09-28) - 288a

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  • legacy (2004-07-06) - 363s

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  • accounts-with-accounts-type-group (2003-11-28) - AA

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  • legacy (2003-04-10) - 169

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  • resolution (2003-03-10) - RESOLUTIONS

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  • legacy (2003-06-27) - 363s

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  • legacy (2002-02-05) - 288b

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  • accounts-with-accounts-type-group (2002-11-13) - AA

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  • legacy (2002-07-02) - 363s

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  • legacy (2002-05-01) - 288c

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  • legacy (2002-02-05) - 288a

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  • legacy (2001-06-27) - 363s

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  • accounts-with-accounts-type-group (2001-11-28) - AA

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  • accounts-with-accounts-type-full-group (2000-11-28) - AA

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  • legacy (2000-06-22) - 363s

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  • resolution (1999-12-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1999-11-26) - AA

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  • legacy (1999-06-28) - 363s

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  • legacy (1999-03-08) - 288b

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  • resolution (1998-06-02) - RESOLUTIONS

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  • resolution (1998-09-07) - RESOLUTIONS

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  • legacy (1998-07-02) - 363s

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  • memorandum-articles (1998-09-07) - MEM/ARTS

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  • accounts-with-accounts-type-full-group (1998-11-27) - AA

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  • accounts-with-accounts-type-full-group (1997-12-01) - AA

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  • legacy (1997-07-01) - 363s

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  • resolution (1997-06-06) - RESOLUTIONS

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  • miscellaneous (1997-05-27) - MISC

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  • legacy (1996-06-30) - 363s

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  • legacy (1996-10-04) - 288

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  • accounts-with-accounts-type-full-group (1996-12-02) - AA

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  • legacy (1996-10-06) - 88(2)R

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  • accounts-with-accounts-type-full-group (1995-11-27) - AA

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  • legacy (1995-06-27) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-11-29) - AA

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  • legacy (1994-06-21) - 363s

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  • legacy (1993-07-01) - 363s

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  • accounts-with-accounts-type-full-group (1993-12-02) - AA

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  • accounts-with-accounts-type-full-group (1992-11-27) - AA

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  • legacy (1992-07-01) - 363s

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  • legacy (1992-06-19) - 403a

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  • accounts-with-accounts-type-full-group (1991-11-28) - AA

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  • legacy (1991-11-08) - 395

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  • legacy (1991-06-27) - 363b

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  • legacy (1990-06-20) - 287

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  • accounts-with-accounts-type-full (1990-11-26) - AA

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  • legacy (1990-06-20) - 363

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  • accounts-with-accounts-type-full (1989-11-23) - AA

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  • legacy (1989-06-22) - 363

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  • accounts-with-accounts-type-full (1988-11-30) - AA

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  • legacy (1988-07-01) - 363

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  • legacy (1988-02-22) - 288

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  • accounts-with-accounts-type-full (1987-12-02) - AA

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  • legacy (1987-07-15) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-11-06) - AA

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  • legacy (1986-06-20) - 363

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  • accounts-with-accounts-type-full (1986-04-30) - AA

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  • incorporation-company (1946-03-26) - NEWINC

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