Industrial Fields Limited

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General information

Name:

Industrial Fields Ltd

Office Address:

Gatcombe House Copnor Road PO3 5EJ Portsmouth

Number: 05540210

Incorporation date: 2005-08-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Industrial Fields Limited business has been on the market for 19 years, having launched in 2005. Started with registration number 05540210, Industrial Fields was set up as a Private Limited Company located in Gatcombe House, Portsmouth PO3 5EJ. The company currently known as Industrial Fields Limited, was previously known under the name of Atg Overseas. The change has taken place in 2015/12/21. The enterprise's registered with SIC code 46900 meaning Non-specialised wholesale trade. Industrial Fields Ltd filed its account information for the financial period up to 2022-12-31. Its latest confirmation statement was filed on 2023-03-07.

Nikolay C. and Toni A. are the firm's directors and have been expanding the company for six years.

Nikolay C. is the individual who has control over this firm.

  • Previous company's names
  • Industrial Fields Limited 2015-12-21
  • Atg Overseas Ltd 2005-08-18

Financial data based on annual reports

Company staff

Nikolay C.

Role: Secretary

Appointed: 29 September 2020

Latest update: 28 January 2024

Nikolay C.

Role: Director

Appointed: 03 January 2018

Latest update: 28 January 2024

Toni A.

Role: Director

Appointed: 09 December 2015

Latest update: 28 January 2024

People with significant control

Nikolay C.
Notified on 6 January 2023
Nature of control:
right to manage directors
Charm Communications Ltd
Address: 4 Pomona Road, Shanklin, PO37 6PF, England
Legal authority The Companies Act 2006
Legal form Limited Company
Notified on 6 December 2021
Ceased on 6 January 2023
Nature of control:
over 3/4 of shares
Zhanna K.
Notified on 6 April 2016
Ceased on 6 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-30
Date Approval Accounts 29 September 2015
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Previous accounting period extended from Saturday 25th December 2021 to Friday 31st December 2021 (AA01)
filed on: 27th, November 2022
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 46690 : Wholesale of other machinery and equipment
  • 46439 : Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
18
Company Age

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