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INDUSTRIAL FIELDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Industrial Fields Limited. The company was founded 19 years ago and was given the registration number 05540210. The firm's registered office is in PORTSMOUTH. You can find them at Gatcombe House, Copnor Road, Portsmouth, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:INDUSTRIAL FIELDS LIMITED
Company Number:05540210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46690 - Wholesale of other machinery and equipment
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Gatcombe House, Copnor Road, Portsmouth, England, PO3 5EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gatcombe House, Copnor Road, Portsmouth, England, PO3 5EJ

Secretary29 September 2020Active
Gatcombe House, Copnor Road, Portsmouth, England, PO3 5EJ

Director09 December 2015Active
Gatcombe House, Copnor Road, Portsmouth, England, PO3 5EJ

Director03 January 2018Active
Dept 706, 78 Marylebone High Street, London, W1U 5AP

Corporate Secretary14 June 2006Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD

Corporate Secretary18 October 2006Active
3rd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

Corporate Secretary18 August 2005Active
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD

Corporate Secretary19 August 2007Active
Vereyskaya Street 29, Fl.10, Moscow, Russia,

Director22 May 2006Active
Suite 501, 223 Regent Street, London, United Kingdom, W1B 8QD

Director24 January 2013Active
82-100 Lobahevskogo Str, Moscow 117607, Russia,

Director18 August 2005Active

People with Significant Control

Mr Nikolay Pavlovich Chernov
Notified on:06 January 2023
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:4, Pomona Road, Shanklin, England, PO37 6PF
Nature of control:
  • Right to appoint and remove directors
Charm Communications Ltd
Notified on:06 December 2021
Status:Active
Country of residence:England
Address:4, Pomona Road, Shanklin, England, PO37 6PF
Nature of control:
  • Ownership of shares 75 to 100 percent
Zhanna Kolesnikova
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:Russian
Country of residence:England
Address:Gatcombe House, Copnor Road, Portsmouth, England, PO3 5EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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