INDUSTRIAL FIELDS LIMITED
LONDON ATG OVERSEAS LTD

Hellopages » Greater London » Westminster » W1F 7LD

Company number 05540210
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed atg overseas LTD\certificate issued on 21/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-17 . The most likely internet sites of INDUSTRIAL FIELDS LIMITED are www.industrialfields.co.uk, and www.industrial-fields.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Industrial Fields Limited is a Private Limited Company. The company registration number is 05540210. Industrial Fields Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Industrial Fields Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . SOLAR SECRETARIES LIMITED is a Secretary of the company. ALEKSIEV, Toni Petrov is a Director of the company. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Secretary HF SECRETARIAL SERVICES LIMITED has been resigned. Secretary LAW FIRM UK LTD has been resigned. Director KURLAEVA, Olga has been resigned. Director PETRE-MEARS, Edward has been resigned. Director SOBOLEV, Andrey has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOLAR SECRETARIES LIMITED
Appointed Date: 19 August 2007
Director
ALEKSIEV, Toni Petrov
Appointed Date: 09 December 2015
58 years old

Resigned Directors

Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 14 August 2006
Appointed Date: 14 June 2006
Secretary
HF SECRETARIAL SERVICES LIMITED
Resigned: 19 August 2007
Appointed Date: 18 October 2006
Secretary
LAW FIRM UK LTD
Resigned: 18 October 2006
Appointed Date: 18 August 2005
Director
KURLAEVA, Olga
Resigned: 24 January 2013
Appointed Date: 22 May 2006
67 years old
Director
PETRE-MEARS, Edward
Resigned: 09 December 2015
Appointed Date: 24 January 2013
56 years old
Director
SOBOLEV, Andrey
Resigned: 22 May 2006
Appointed Date: 18 August 2005
55 years old

Persons With Significant Control

Zhanna Kolesnikova
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

INDUSTRIAL FIELDS LIMITED Events

26 Aug 2016
Confirmation statement made on 18 August 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Company name changed atg overseas LTD\certificate issued on 21/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17
17 Dec 2015
Termination of appointment of Edward Petre-Mears as a director on 9 December 2015
16 Dec 2015
Appointment of Mr Toni Petrov Aleksiev as a director on 9 December 2015
...
... and 37 more events
23 Jun 2006
Registered office changed on 23/06/06 from: suite 12, 3RD floor queens house 180 tottenham court road london W1T 7PD
07 Jun 2006
New director appointed
07 Jun 2006
Director resigned
31 Aug 2005
Particulars of mortgage/charge
18 Aug 2005
Incorporation

INDUSTRIAL FIELDS LIMITED Charges

18 August 2005
Security agreement
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: Credit Suisse (UK) Limited
Description: The credit balances, the securities, the metals and any…

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