INDUSTRIAL FIELDS LIMITED - PORTSMOUTH
Company Profile | Company Filings |
Overview
INDUSTRIAL FIELDS LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
INDUSTRIAL FIELDS LIMITED was incorporated 18 years ago on 18/08/2005 and has the registered number: 05540210. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
INDUSTRIAL FIELDS LIMITED was incorporated 18 years ago on 18/08/2005 and has the registered number: 05540210. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
INDUSTRIAL FIELDS LIMITED - PORTSMOUTH
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46690 - Wholesale of other machinery and equipment
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GATCOMBE HOUSE
PORTSMOUTH
PO3 5EJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ATG OVERSEAS LTD (until 21/12/2015)
ATG OVERSEAS LTD (until 21/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIKOLAY PAVLOVICH CHERNOV | Jan 1954 | British | Director | 2018-01-03 | CURRENT |
MR TONI PETROV ALEKSIEV | Nov 1966 | Bulgarian | Director | 2015-12-09 | CURRENT |
MR NIKOLAY CHERNOV | Secretary | 2020-09-29 | CURRENT | ||
HF SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-10-18 UNTIL 2007-08-19 | RESIGNED | ||
SOLAR SECRETARIES LIMITED | Corporate Secretary | 2007-08-19 UNTIL 2020-09-29 | RESIGNED | ||
LAW FIRM UK LTD | Corporate Secretary | 2005-08-18 UNTIL 2006-10-18 | RESIGNED | ||
CODDAN SECRETARY SERVICE LIMITED | Corporate Secretary | 2006-06-14 UNTIL 2006-08-14 | RESIGNED | ||
ANDREY SOBOLEV | Sep 1970 | Russian | Director | 2005-08-18 UNTIL 2006-05-22 | RESIGNED |
OLGA KURLAEVA | Nov 1957 | Russian | Director | 2006-05-22 UNTIL 2013-01-24 | RESIGNED |
MR EDWARD PETRE-MEARS | Nov 1968 | English | Director | 2013-01-24 UNTIL 2015-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nikolay Pavlovich Chernov | 2023-01-06 | 1/1954 | Shanklin | Right to appoint and remove directors |
Charm Communications Ltd | 2021-12-06 - 2023-01-06 | Shanklin | Ownership of shares 75 to 100 percent | |
Zhanna Kolesnikova | 2016-04-06 - 2021-12-06 | 1/1967 | Portsmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INDUSTRIAL FIELDS LIMITED | 2023-07-27 | 31-12-2022 | £270,148 Cash £455,791 equity |
INDUSTRIAL FIELDS LIMITED | 2022-12-24 | 31-12-2021 | £703,886 Cash £452,072 equity |
ACCOUNTS - Final Accounts preparation | 2022-02-17 | 31-12-2020 | 1,401,222 Cash 462,984 equity |
Abbreviated Company Accounts - ATG OVERSEAS LTD | 2015-09-30 | 30-12-2014 | €267,142 Cash €150,708 equity |