NORTHAMBER PLC
Active - Accounts Filed
General Information
NAME
NORTHAMBER PLC
COMPANY NUMBER
01499584
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
03/06/1980
(44 years and 6 months old)
WEBSITE
www.northamber.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
31/12/1981
16/04/1984
NORTHAMBER THE PRINTER PEOPLE LIMITED
View all previous names
SURREY
KT9 1HS
Telephone: 02082967000
TPS: No
Namber House
23 Davis Road
Chessington
Surrey
KT9 1HS
Telephone: 82967000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHAMBER PLC | Active - Accounts Filed | View Report |
| ANITASS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Jeremy David Keefe (931764901) has left the board |
| 28/09/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHAMBER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHAMBER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHAMBER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2000 - Present (24years) Born in Feb 1953 (age: 71) |
Active | Secretary |
Current: 4 Past: 11 |
View Report |
|
21/02/2012 - Present (12 years and 9 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/02/2019 - Present (5 years and 9 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/02/2020 - Present (4 years and 10 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 5 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHAMBER PLC | Active - Accounts Filed | View Report |
| ANITASS LIMITED | Active - Accounts Filed | View Report |
| AUDIO VISUAL MATERIAL LIMITED | Active - Accounts Filed | View Report |
| SOLUTION POINT LIMITED | Non-Trading | View Report |
| SOLUTION TECHNOLOGY LTD. | Non-Trading | View Report |
| THRIPPLE-THRIFT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Jeremy David Keefe (931764901) has left the board |
| 28/09/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 05/01/2024 | New Board Member Jeremy David Keefe (931764901) Appointed |
| 02/10/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 05/01/2023 | Geoffrey Paul Walters (916889843) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Peter Dosanjh (906493159) Appointed |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 14/04/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Riccardo Giorgio Reggio (917297478) Appointed |
| 09/04/2021 | New Board Member Antony Richard Lee (910974064) Appointed |
| 25/09/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Board Member Alexander Michael Phillips (921456806) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 20/12/2019 | David Michael Phillips (900833068) has left the board |
| 02/10/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Board Member Colin Mark Thompson (925599729) Appointed |
| 31/12/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 04/01/2018 | Reginald Frank Heath (903025440) has left the board |
| 03/01/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 05/01/2017 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 25/02/2016 | New Board Member Geoffrey Paul Walters (916889843) Appointed |
| 25/02/2016 | New Board Member Geoffrey Paul Walters (916889843) Appointed |
| 15/01/2016 | Alexander Gordon Kelso Hamilton (900614409) has left the board |
| 19/11/2015 | New Accounts filed |
| 07/10/2015 | New Confirmation Statement filed |
| 04/01/2015 | New Accounts filed |
| 26/09/2014 | New Confirmation Statement filed |
| 19/12/2013 | New Accounts filed |
| 27/09/2013 | New Confirmation Statement filed |
| 07/01/2013 | New Accounts filed |
| 06/10/2012 | New Confirmation Statement filed |
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