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OTTER CONTROLS LIMITED

Company Number
00406954
Status
Active
Incorporation Date
26 March 1946 (about 72 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Tongue Lane Industrial Estate Dew Pond Lane
    Fairfield
  • Buxton
  • SK17 7LF
  • Derbyshire
  • United Kingdom
Industry Codes
  • 26.51/1: Manufacture of electronic instruments and appliances for measuring, testing, and navigation, except industrial process control equipment (UK SIC Classification 2007)
  • 26.51: Manufacture of instruments and appliances for measuring, testing and navigation (European Community NACE Rev 2)
  • 2651: Manufacture of measuring, testing, navigating and control equipment (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-06-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Jun 2018 (UK Crown Copyright)

Company Addresses

Tongue Lane Ind. Est/Otter Con, Tongue Lane Ind Est, Stone Bench Way, BUXTON, Derbyshire, SK17 7LF, England

TONGUE LANE INDUSTRIAL ESTATE, DEW POND LANE, FAIRFIELD, BUXTON, DERBYSHIRE, SK17 7LF, United Kingdom

Tongue Lane Industrial Estate, Dew Pond Lane Fairfield, Buxton, Derbyshire SK17 7LF, GB

Tongue Lane Industrial Estate,, Dew Pond Lane, Fairfield, Buxton, Derbyshire SK17 7LF, GB

Tongue Lane Industrial Estate, Dew Pond Lane Fairfield, Buxton, Derbyshire SK17 7LF, GB

Tongue Lane Industrial Estate, Dew Pond Lane Fairfield, Buxton, Derbyshire SK17 7LF, GB

UK Health & Safety Notices

IN 301940648 failure to conduct a suitable and sufficient assessment of the risks to employees from operating woodworking lathes in the tool room a...

Official Register Entries

register id: Z5813891

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Catherine Barbara Mckim Smith controls United Kingdom flag OTTER CONTROLS LIMITED (United Kingdom, 26 Mar 1946- ) Voting Rights details
2016-04-06 Dr David Andrew Smith controls United Kingdom flag OTTER CONTROLS LIMITED (United Kingdom, 26 Mar 1946- ) Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag OTTER CONTROLS LIMITED (United Kingdom, 26 Mar 1946- ) controls United Kingdom flag ST.DAVIDS ASSEMBLIES LIMITED (United Kingdom, 30 Mar 1951- ) Share Ownership details
2016-04-06 United Kingdom flag OTTER CONTROLS LIMITED (United Kingdom, 26 Mar 1946- ) controls United Kingdom flag L.C.S. HOLDINGS LIMITED (United Kingdom, 13 Jun 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag OTTER CONTROLS LIMITED (United Kingdom, 26 Mar 1946- ) controls United Kingdom flag TARKA CONTROLS LIMITED (United Kingdom, 8 Mar 1971- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-06-11 Confirmation Statement Confirmation statement made on 2018-06-04 with no updates details
2017-09-30 Annual Accounts Group of companies' accounts made up to 2016-12-31 details
2017-06-19 Confirmation Statement Confirmation statement made on 2017-06-04 with updates details
2016-10-13 Annual Accounts Group of companies' accounts made up to 2015-12-31 details
2016-06-30 Annual Return Annual return made up to 2016-06-04 with full list of shareholders details
2015-12-07 Termination of appointment of secretary Termination of appointment of Michael Leonard Colling as a secretary on 2015-12-07 details
2015-12-07 Appointment of secretary Appointment of Mr Graeme Thomas Brown as a secretary on 2015-12-07 details
2015-09-18 Annual Accounts Group of companies' accounts made up to 2014-12-31 details
2015-07-09 Annual Return Annual return made up to 2015-06-04 with full list of shareholders details
2015-04-24 Appointment of director Appointment of Mr Johannes Joesphus Berendinus Maria Derksen as a director on 2015-04-01 details
2015-04-23 Appointment of director Appointment of Mr Simon Mark Whiteley as a director on 2015-04-01 details
2014-10-16 Termination of appointment of secretary Termination of appointment of Richard James Hough as a secretary on 2014-10-16 details
2014-10-16 Appointment of secretary Appointment of Mr Michael Leonard Colling as a secretary on 2014-10-16 details
2014-09-23 Annual Accounts Group of companies' accounts made up to 2013-12-31 details
2014-07-14 Termination of appointment of director Termination of appointment of Giles Richell as a director on 2014-06-30 details
2014-06-17 Change of director's details Director's details changed for Mr Michael Leonard Colling on 2013-08-11 details
2014-06-17 Change of director's details Director's details changed for Mr Paul Boundy on 2013-09-01 details
2014-06-17 Annual Return Annual return made up to 2014-06-04 with full list of shareholders details
2013-09-17 Annual Accounts Group of companies' accounts made up to 2012-12-31 details
2013-06-25 Change of director's details Director's details changed for Brian Smith on 2013-01-22 details

Industry codes alpha

Code Description Code scheme
26.51/1 Manufacture of electronic instruments and appliances for measuring, testing, and navigation, except industrial process control equipment UK SIC Classification 2007 details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
1236495 World Intellectual Property Organisation 9, 11, 35 2014-02-21 2024-02-21 details
OTTER Large United States Patent and Trademark Office 9, 11 2013-04-02 details
OTTER Large United States Patent and Trademark Office 9, 11 2013-04-02 details
Otter 1091613 World Intellectual Property Organisation 9, 11 2011-04-28 2021-04-28 details
OTTER Assets World Intellectual Property Organisation 9, 11 2010-09-14 2020-09-14 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 12 2018

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