INDUSTRIAL FIELDS LIMITED
GATCOMBE HOUSE, COPNOR ROAD, PORTSMOUTH PO3 5EJ- Active
- Private Limited Company
- Company No. 05540210
- Last Updated: 01 Mar 2024
Company Profile
INDUSTRIAL FIELDS LIMITED was incorporated on Thursday, August 18, 2005 as a Private Limited Company with registered address in PORTSMOUTH. INDUSTRIAL FIELDS LIMITED has the status: Active and it's listed in the following category: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). This Private Limited Company has been operating for 19 years 2 months and 21 days.
| Name | INDUSTRIAL FIELDS LIMITED |
|---|---|
| Company number | 05540210 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GATCOMBE HOUSE COPNOR ROAD PORTSMOUTH PO3 5EJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nikolay Pavlovich Chernov Nationality: British |
Dates: Friday, January 6, 2023 - present
right to appoint and remove directors
|
| Charm Communications Ltd Pomona Road, PO37 6PF |
Dates: Monday, December 6, 2021 - Friday, January 6, 2023
ownership of shares 75 to 100 percent
|
| Zhanna Kolesnikova Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Monday, December 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INDUSTRIAL FIELDS LIMITED | 18 Aug 2005 |
| ATG OVERSEAS LTD | 21 Dec 2015 |