TARKA CONTROLS LIMITED
Overview
| Company Name | TARKA CONTROLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01004170 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TARKA CONTROLS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TARKA CONTROLS LIMITED located?
| Registered Office Address | Unit 12 Tongue Lane Industrial Estate Dew Pond Lane Fairfield SK17 7LF Buxton Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TARKA CONTROLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TARKA CONTROLS LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for TARKA CONTROLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Appointment of Mr Alex Reinier Nijhoff as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graeme Thomas Brown as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graeme Thomas Brown as a secretary on Jul 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Leonard Colling as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Leonard Colling as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of TARKA CONTROLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Graeme Thomas | Secretary | Tongue Lane Industrial Estate Dew Pond Lane Fairfield SK17 7LF Buxton Unit 12 Derbyshire | 324815130001 | |||||||
| BROWN, Graeme Thomas | Director | Tongue Lane Industrial Estate Dew Pond Lane Fairfield SK17 7LF Buxton Unit 12 Derbyshire | England | British | 324815200001 | |||||
| NIJHOFF, Alex Reinier | Director | Tongue Lane Industrial Estate Dew Pond Lane Fairfield SK17 7LF Buxton Unit 12 Derbyshire | Netherlands | Dutch | 324815320001 | |||||
| SMITH, David Andrew, Dr | Director | Tongue Lane Industrial Estate Dew Pond Lane Fairfield SK17 7LF Buxton Unit 12 Derbyshire | England | British | 49646060002 | |||||
| COLLING, Michael Leonard | Secretary | Tongue Lane Industrial Estate Dew Pond Lane Fairfield SK17 7LF Buxton Unit 12 Derbyshire | 191846290001 | |||||||
| HOUGH, Richard James | Secretary | Tongue Lane Industrial Estate Dew Pond Lane Fairfield SK17 7LF Buxton Unit 12 Derbyshire | British | 80143820001 | ||||||
| ATHERTON, Richard Frederick | Director | 71 Park Road SK17 6SN Buxton Derbyshire | British | 10863300001 | ||||||
| BLACKBURN, Arthur Malcolm | Director | Redseats Eccles Road Chapel-En-Le-Frith SK23 9RS High Peak Derbyshire | British | 53938790001 | ||||||
| CALLISTER, Peter | Director | 29 Eccles Road Chapel En Le Frith SK23 9RR High Peak Derbyshire | British | 11373960001 | ||||||
| COLLING, Michael Leonard | Director | Tongue Lane Industrial Estate Dew Pond Lane Fairfield SK17 7LF Buxton Unit 12 Derbyshire | England | British | 135394040003 | |||||
| DICKEN, Neil | Director | Catbells 31 Green Lane SK17 9DL Buxton Derbyshire | British | 4033170002 | ||||||
| PARKER, Iain George Mckim | Director | Cherry Trees Combs Chapel-En-Le-Frith SK23 9UP High Peak Derbyshire | United Kingdom | British | 10863330001 | |||||
| PREECE, John William George | Director | Tongue Lane Industrial Estate Dew Pond Lane Fairfield SK17 7LF Buxton Unit 12 Derbyshire | England | British | 10863340001 | |||||
| SALT, Neville Joseph | Director | 61 White Knowle Park SK17 9XA Buxton Derbyshire | British | 49646070001 |
Who are the persons with significant control of TARKA CONTROLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Otter Controls Limited | Apr 06, 2016 | Dew Pond Lane, Tongue Lane Industrial Estate SK17 7LF Buxton Unit 12 - 16 Tongue Lane Industrial Estate England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0