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NORTHAMBER PLC - Namber House, 23 Davis Road, Chessington, Surrey, United Kingdom
Company Information
- Company registration number
- 01499584
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Namber House
- 23 Davis Road
- Chessington
- Surrey
- KT9 1HS Namber House, 23 Davis Road, Chessington, Surrey, KT9 1HS UK
Management
- Managing Directors
- HENRY, John Phelim
- PHILLIPS, Alexander Michael
- LEE, Antony Richard
- REGGIO, Riccardo Giorgio
- DOSANJH, Peter
- KEEFE, Jeremy David
- Company secretaries
- YOGANATHAN, Sivapragasam
Company Details
- Type of Business
- plc
- Incorporated
- 1980-06-03
- Age Of Company 1980-06-03 43 years
- SIC/NACE
- 46510
Ownership
- Shareholders
- MR COLIN MARK THOMPSON (0.05%)
- MRS FRANCOISE PHILLIPS (3.01%)
- MR P.DOSANJH (NG%)
- MR ALEXANDER MICHAEL PHILLIPS (63.00%)
- HERALD INVESTMENT MANAGEMENT LIMITED (-%) United Kingdom,London,EC1M 6EE,null,null,10-11 Charterhouse Square,Welken House
- MR & MRS J. ROCKLIFF (3.68%)
- WORSLEY INVESTORS LIMITED (5.02%) Guernsey (United Kingdom),St Peter Port,GY1 1GR,null,null,Le Truchot,Sarnia House
- Beneficial Owners
- -
- Mr Alexander Michael Phillips
Jurisdiction Particularities
- Company Name (english)
- Northamber PLC
- Additional Status Details
- Active
- Previous Names
- NORTHAMBER LIMITED
- Legal Entity Identifier (LEI)
- 213800F4IVW7568DW226
- VAT Number
- GB608875603
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2024-10-05
- Last Date: 2023-09-21
✓
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NORTHAMBER PLC Company Description
- NORTHAMBER PLC is a plc registered in United Kingdom with the Company reg no 01499584. Its current trading status is "live". It was registered 1980-06-03. It was previously called NORTHAMBER LIMITED. It has declared SIC or NACE codes as "46510". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-20.It can be contacted at Namber House .
Get NORTHAMBER PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northamber Plc - Namber House, 23 Davis Road, Chessington, Surrey, United Kingdom
- 1980-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01499584#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01499584#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01499584#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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accounts-with-accounts-type-group (2018-12-27) - AA
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accounts-with-accounts-type-group (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-22) - TM01
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capital-return-purchase-own-shares (2012-03-05) - SH03
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appoint-person-director-company-with-name (2012-02-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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keyboard_arrow_right 2011
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legacy (2011-01-10) - MG02
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termination-director-company-with-name (2011-01-10) - TM01
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capital-return-purchase-own-shares (2011-06-03) - SH03
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accounts-with-accounts-type-group (2011-01-20) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2011-09-23) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-04-28) - SH03
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capital-return-purchase-own-shares (2010-01-05) - SH03
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capital-return-purchase-own-shares (2010-04-12) - SH03
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capital-return-purchase-own-shares (2010-06-09) - SH03
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capital-return-purchase-own-shares (2010-11-29) - SH03
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capital-return-purchase-own-shares (2010-10-18) - SH03
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keyboard_arrow_right 2008
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legacy (2008-01-25) - 169
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legacy (2008-04-30) - 169
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accounts-with-accounts-type-group (2008-12-18) - AA
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legacy (2008-10-08) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-19) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-20) - AA
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legacy (2006-11-21) - 403a
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legacy (2006-11-09) - 363s
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keyboard_arrow_right 2005
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legacy (2005-01-17) - 169
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accounts-with-accounts-type-group (2005-01-24) - AA
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legacy (2005-01-25) - 169
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legacy (2005-02-04) - 288b
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legacy (2005-07-15) - 169
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legacy (2005-06-10) - 169
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legacy (2005-10-24) - 363s
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legacy (2005-11-04) - 169
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keyboard_arrow_right 2004
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legacy (2004-11-05) - 169
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legacy (2004-10-25) - 363s
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keyboard_arrow_right 2003
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legacy (2003-03-20) - 169
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legacy (2003-04-01) - 169
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legacy (2003-05-01) - 169
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legacy (2003-10-17) - 363s
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legacy (2003-07-13) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-29) - AA
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legacy (2002-10-28) - 169
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legacy (2002-10-15) - 363s
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legacy (2002-07-27) - 169
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legacy (2002-07-26) - 288a
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keyboard_arrow_right 2001
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legacy (2001-01-12) - 169
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accounts-with-accounts-type-full-group (2001-01-28) - AA
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legacy (2001-03-16) - 169
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legacy (2001-08-09) - 169
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legacy (2001-01-03) - 169
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legacy (2001-08-30) - 288b
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legacy (2001-10-16) - 363s
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legacy (2001-11-01) - 169
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keyboard_arrow_right 2000
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legacy (2000-05-03) - 288a
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legacy (2000-05-11) - 169
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legacy (2000-06-26) - 288b
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legacy (2000-08-29) - 288a
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legacy (2000-09-28) - 288b
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legacy (2000-10-05) - 288a
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legacy (2000-10-30) - 169
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legacy (2000-11-15) - 363s
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legacy (2000-11-21) - 169
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legacy (2000-12-13) - 288b
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legacy (2000-12-14) - 288b
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legacy (2000-12-14) - 288a
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keyboard_arrow_right 1999
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legacy (1999-10-28) - 353a
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legacy (1999-10-28) - 363s
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legacy (1999-10-26) - 169
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legacy (1999-10-15) - 169
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resolution (1999-07-08) - RESOLUTIONS
-
legacy (1999-06-25) - 169
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legacy (1999-02-17) - 288a
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legacy (1999-01-18) - 288b
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legacy (1999-11-04) - 169
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keyboard_arrow_right 1998
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legacy (1998-01-29) - 288a
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legacy (1998-09-21) - 353
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legacy (1998-09-23) - 353a
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accounts-with-accounts-type-full-group (1998-12-08) - AA
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legacy (1998-10-08) - 363s
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legacy (1998-12-16) - 353a
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keyboard_arrow_right 1997
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legacy (1997-07-16) - 287
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legacy (1997-07-09) - 288a
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legacy (1997-10-14) - 363s
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accounts-with-accounts-type-full-group (1997-11-10) - AA
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legacy (1997-12-04) - 123
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legacy (1997-11-07) - 288a
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legacy (1997-12-04) - 88(2)R
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keyboard_arrow_right 1996
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legacy (1996-05-11) - 395
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legacy (1996-01-16) - 88(2)R
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legacy (1996-05-09) - 395
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legacy (1996-05-15) - 395
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accounts-with-accounts-type-full-group (1996-11-27) - AA
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legacy (1996-09-24) - 225
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legacy (1996-10-21) - 363s
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legacy (1996-05-30) - 403a
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keyboard_arrow_right 1995
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legacy (1995-06-16) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-21) - 288
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legacy (1995-04-07) - 403a
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legacy (1995-09-14) - 288
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legacy (1995-08-02) - 88(2)R
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memorandum-articles (1995-08-07) - MEM/ARTS
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legacy (1995-10-24) - 363a
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accounts-with-accounts-type-full-group (1995-11-21) - AA
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legacy (1995-12-06) - 395
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keyboard_arrow_right 1994
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legacy (1994-12-02) - 395
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legacy (1994-11-18) - 363x
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legacy (1994-08-26) - 288
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legacy (1994-03-15) - 403a
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keyboard_arrow_right 1993
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legacy (1993-02-25) - 288
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resolution (1993-09-21) - RESOLUTIONS
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legacy (1993-10-20) - 363s
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accounts-with-accounts-type-full-group (1993-10-03) - AA
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keyboard_arrow_right 1992
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legacy (1992-01-22) - 169
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legacy (1992-04-09) - 395
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legacy (1992-10-01) - 288
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resolution (1992-10-12) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1992-10-07) - AA
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legacy (1992-10-21) - 363s
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keyboard_arrow_right 1991
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legacy (1991-04-08) - 353a
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legacy (1991-04-23) - 288
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resolution (1991-09-17) - RESOLUTIONS
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legacy (1991-11-05) - 395
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legacy (1991-09-25) - 288
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legacy (1991-10-18) - 363b
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legacy (1991-11-25) - 288
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accounts-with-accounts-type-full-group (1991-11-27) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-17) - 288
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resolution (1990-01-30) - RESOLUTIONS
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legacy (1990-04-12) - 288
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legacy (1990-07-30) - 288
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legacy (1990-10-16) - 363
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accounts-with-accounts-type-full-group (1990-10-16) - AA
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legacy (1990-10-16) - 288
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legacy (1990-11-14) - 169
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legacy (1990-07-18) - 169
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-10) - AA
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legacy (1989-11-10) - 363
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legacy (1989-08-25) - 88(2)R
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legacy (1989-08-01) - 288
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legacy (1989-03-15) - PROSP
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keyboard_arrow_right 1988
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legacy (1988-01-19) - 88(3)
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legacy (1988-01-19) - 88(2)
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legacy (1988-07-22) - 287
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legacy (1988-10-31) - 288
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accounts-with-accounts-type-full-group (1988-12-06) - AA
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legacy (1988-12-19) - 363
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-09-24) - 287
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resolution (1987-10-16) - RESOLUTIONS
-
legacy (1987-10-16) - 123
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legacy (1987-10-21) - 288
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resolution (1987-11-23) - RESOLUTIONS
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legacy (1987-12-14) - 363
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accounts-with-accounts-type-full (1987-11-02) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-20) - AA
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legacy (1986-12-20) - 363
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accounts-with-accounts-type-full (1986-06-23) - AA
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keyboard_arrow_right 1984
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certificate-re-registration-private-to-public-limited-company (1984-05-25) - CERT5
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keyboard_arrow_right 1980
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miscellaneous (1980-06-03) - MISC
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incorporation-company (1980-06-03) - NEWINC
