NORTHAMBER PLC
Overview
| Company Name | NORTHAMBER PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01499584 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHAMBER PLC?
- Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NORTHAMBER PLC located?
| Registered Office Address | Namber House 23 Davis Road KT9 1HS Chessington Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHAMBER PLC?
| Company Name | From | Until |
|---|---|---|
| NORTHAMBER LIMITED | May 25, 1984 | May 25, 1984 |
| NORTHAMBER THE PRINTER PEOPLE LIMITED | Dec 31, 1981 | Dec 31, 1981 |
What are the latest accounts for NORTHAMBER PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for NORTHAMBER PLC?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for NORTHAMBER PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 014995840018, created on Jun 23, 2026 | 32 pages | MR01 | ||||||||||||||||||
Registration of charge 014995840017, created on Jun 08, 2026 | 31 pages | MR01 | ||||||||||||||||||
Registration of charge 014995840016, created on May 27, 2026 | 35 pages | MR01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 81 pages | AA | ||||||||||||||||||
Termination of appointment of Colin Mark Thompson as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Ian Andrew Kilpatrick as a director on Sep 11, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Antony Richard Lee as a director on Sep 11, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Kristen Frank Peter Grimwood as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Matthew David Light as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Peter Dosanjh as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 73 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 66 pages | MA | ||||||||||||||||||
Registration of charge 014995840015, created on Nov 06, 2024 | 57 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Jeremy David Keefe as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 28, 2024
| 3 pages | SH01 | ||||||||||||||||||
Registration of charge 014995840014, created on May 23, 2024 | 17 pages | MR01 | ||||||||||||||||||
Cessation of David Michael Phillips as a person with significant control on Feb 10, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Change of details for Mr Alexander Michael Phillips as a person with significant control on Feb 10, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Alexander Michael Phillips as a person with significant control on Feb 10, 2021 | 2 pages | PSC01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 69 pages | AA | ||||||||||||||||||
Who are the officers of NORTHAMBER PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOGANATHAN, Sivapragasam | Secretary | Davis Road KT9 1HS Chessington 23 England | British | 73431240001 | ||||||
| GRIMWOOD, Kristen Frank Peter | Director | 23 Davis Road KT9 1HS Chessington Namber House Surrey | England | British | 315315040001 | |||||
| HENRY, John Phelim | Director | 23 Davis Road KT9 1HS Chessington Namber House Surrey United Kingdom | England | British | 166946040002 | |||||
| KILPATRICK, Ian Andrew | Director | 23 Davis Road KT9 1HS Chessington Namber House Surrey | England | British | 190992100002 | |||||
| LIGHT, Matthew David | Director | 23 Davis Road KT9 1HS Chessington Namber House Surrey | England | British | 80531750005 | |||||
| PHILLIPS, Alexander Michael | Director | Davis Road KT9 1HS Chessington 23 Surrey England | England | British | 214568060001 | |||||
| REGGIO, Riccardo Giorgio | Director | Davis Road KT9 1HS Chessington 23 England | England | British,Italian | 172974780001 | |||||
| COLE, Marilyn Dawn | Secretary | Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent | British | 68194000001 | ||||||
| COX, Peter John Anthony | Secretary | 91 Old Road Headington OX3 8SX Oxford Oxfordshire | British | 16647460001 | ||||||
| IVES, David Jonathan | Secretary | 14 Hood Road Wimbledon SW20 0SR London | British | 16867340001 | ||||||
| STURGES, Hugh Francis Dering | Secretary | 70 Vale Road KT10 0NL Claygate Surrey | British | 76290400001 | ||||||
| AYRTON, Michael John | Director | 1 Holmemoor Drive Sonning On Thames RG4 0TE Reading Blue Firs Berkshire | England | British | 13647380002 | |||||
| CAPLIN, Anthony Lindsay | Director | Elm Lodge River Gardens SW6 6NZ London 22 | United Kingdom | British | 139900020001 | |||||
| COLE, Graham | Director | 18 Shepherd House 5 Shepherd Street W1J 7HN London | British | 105172590001 | ||||||
| COLE, Marilyn Dawn | Director | Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent | England | British | 68194000001 | |||||
| DOSANJH, Peter | Director | 23 Davis Road KT9 1HS Chessington Namber House Surrey | United Kingdom | British | 64931590003 | |||||
| EWEN, Arthur John Stanley | Director | Victoria Lodge 20 South End W8 5BU London | British | 7870690001 | ||||||
| FISHER, Peter | Director | Woodcroft 86 Whalley Road Wilpshire BB1 9LJ Blackburn | British | 62613580001 | ||||||
| HAMILTON, Alexander Gordon Kelso | Director | Davis Road KT9 1HS Chessington Namber House 23 Surrey United Kingdom | United Kingdom | British | 6144090002 | |||||
| HEATH, Reginald Frank | Director | 3 Bury Road Branksome Park BH13 7DB Poole Briarbank Dorset England | United Kingdom | British | 30254400003 | |||||
| IVES, David Jonathan | Director | 14 Hood Road Wimbledon SW20 0SR London | British | 16867340001 | ||||||
| KEEFE, Jeremy David | Director | 23 Davis Road KT9 1HS Chessington Namber House Surrey | England | British | 317649010001 | |||||
| KEOGH, John Francis | Director | Blakeney Newt Ownpark Avenue Blackrock IRISH Co Dublin Ireland | Irish | 20211650002 | ||||||
| LEE, Antony Richard | Director | Davis Road KT9 1HS Chessington 23 England | England | British | 109740640001 | |||||
| MATTHEWS, Henry William | Director | 4 Ashcroft Park KT11 2DN Cobham Surrey | United Kingdom | British | 24664420002 | |||||
| PHILLIPS, David Michael | Director | 8 Blackhills Little Compton KT10 9JW Esher Surrey | England | British | 8330680001 | |||||
| SMITH, Paul Adrian | Director | Freshwater 7 Pond Road Sarisbury Green SO31 7FJ Southampton | England | British | 14225840002 | |||||
| SYKES, Keith Gordon | Director | 36 Cleveland Square W2 6DD London | British | 4188730001 | ||||||
| THOMPSON, Colin Mark | Director | Davis Road KT9 1HS Chessington 23 England | United States | American | 255997290001 | |||||
| THOMPSON, Colin Mark | Director | Bambi Tower Hill RH4 2AT Dorking Surrey | British | 28307360002 | ||||||
| WALTERS, Geoffrey Paul | Director | 23 Davis Road KT9 1HS Chessington Namber House Surrey | England | British | 168898430002 | |||||
| YOUNG, Barry Graham Joseph | Director | Whitmore House 4 Cowpers Way Tewin AL6 0NX Welwyn Hertfordshire | British | 75310400001 |
Who are the persons with significant control of NORTHAMBER PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Michael Phillips | Feb 10, 2021 | 23 Davis Road KT9 1HS Chessington Namber House Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Michael Phillips | Apr 06, 2016 | Ravenscroft Road KT13 0NX Weybridge Fox Hollow England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0