Menna Overview
Here’s a quick overview of NORTHAMBER PLC 👀 — a Chessington, Surrey based business that started in 1980.
NORTHAMBER PLC
- Company statusactive
- Company No01499584
- Age46 years 5 months Incorporated 3 June 1980
- Officers5
Address
Namber House, 23 Davis Road, Chessington, Surrey, KT9 1HS
NORTHAMBER PLC is an active company incorporated on 3 June 1980 and based in Chessington, Surrey. The company was registered 46 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
46510 Wholesale of computers, computer peripheral equipment and software
Accounts
Available to 30 June 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 16 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 02 Oct 2026
Capital Return Purchase Own Shares Treasury Capital Date
3 Months Ago on 24 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 06 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 09 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 29 May 2026
Accounts With Accounts Type Group
10 Months Ago on 06 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Dec 2024
Memorandum Articles
2 Years Ago on 20 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Nov 2024
Resolution
2 Years Ago on 19 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Sep 2024
Capital Allotment Shares
2 Years Ago on 10 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Apr 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YOGANATHAN, Sivapragasam | secretary | 06 Dec 2000 | |
| HENRY, John Phelim | director | May 1962 | 21 Feb 2012 |
| LIGHT, Matthew David | director | Apr 1972 | 27 Mar 2025 |
| PHILLIPS, Alexander Michael | director | Dec 1985 | 06 Feb 2020 |
| REGGIO, Riccardo Giorgio | director | Jul 1971 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander Michael Phillips | Dec 1985 | 10 Feb 2021 |
| Mr David Michael Phillips | Jan 1948 | 06 Apr 2016 |
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Here’s a quick overview of NORTHAMBER PLC 👀 — a Chessington, Surrey based business that started in 1980.