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NORTHAMBER PLC - Namber House, 23 Davis Road, Chessington, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01499584
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Namber House
- 23 Davis Road
- Chessington
- Surrey
- KT9 1HS Namber House, 23 Davis Road, Chessington, Surrey, KT9 1HS UK
Management
- Geschäftsführung
- HENRY, John Phelim
- PHILLIPS, Alexander Michael
- LEE, Antony Richard
- REGGIO, Riccardo Giorgio
- DOSANJH, Peter
- KEEFE, Jeremy David
- Prokuristen
- YOGANATHAN, Sivapragasam
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 03.06.1980
- Alter der Firma 1980-06-03 43 Jahre
- SIC/NACE
- 46510
Eigentumsverhältnisse
- Anteilseigner
- 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
Landes-Besonderheiten
- Firmenname (in Englisch)
- Northamber PLC
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NORTHAMBER LIMITED
- Rechtsträger-Kennung (LEI)
- 213800F4IVW7568DW226
- UID/USt-ID-Nummer
- GB608875603
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-06-30
✓
- lezte Bilanzhinterlegung
- 2012-09-20
- Jahresmeldung
- Fälligkeit: 2024-10-05
- Letzte Einreichung: 2023-09-21
✓
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NORTHAMBER PLC Firmenbeschreibung
- NORTHAMBER PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 01499584. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.06.1980 registriert. NORTHAMBER PLC hat Ihre Tätigkeit zuvor unter dem Namen NORTHAMBER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46510" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.09.2012.Die Firma kann schriftlich über Namber House erreicht werden.
Jetzt sichern NORTHAMBER PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Northamber Plc - Namber House, 23 Davis Road, Chessington, Surrey, Grossbritannien
- 1980-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NORTHAMBER PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01499584#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01499584#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01499584#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-04-22) - PSC01
-
change-to-a-person-with-significant-control (2024-04-23) - PSC04
-
cessation-of-a-person-with-significant-control (2024-04-25) - PSC07
-
accounts-with-accounts-type-group (2024-01-14) - AA
-
appoint-person-director-company-with-name-date (2024-01-03) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-09-26) - CS01
-
accounts-with-accounts-type-group (2023-01-08) - AA
-
termination-director-company-with-name-termination-date (2023-01-03) - TM01
-
mortgage-satisfy-charge-full (2023-08-17) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-07-15) - AP01
-
change-person-director-company-with-change-date (2022-01-10) - CH01
-
accounts-with-accounts-type-group (2022-01-07) - AA
-
change-person-director-company-with-change-date (2022-01-04) - CH01
-
confirmation-statement-with-updates (2022-09-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-04-07) - AP01
-
change-to-a-person-with-significant-control (2021-04-19) - PSC04
-
confirmation-statement-with-no-updates (2021-10-04) - CS01
-
accounts-with-accounts-type-group (2021-04-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-21) - MR01
-
confirmation-statement-with-updates (2020-09-21) - CS01
-
appoint-person-director-company-with-name-date (2020-02-07) - AP01
-
capital-return-purchase-own-shares (2020-06-23) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2020-10-12) - SH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-19) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-18) - TM01
-
confirmation-statement-with-no-updates (2019-12-18) - CS01
-
confirmation-statement-with-no-updates (2019-09-27) - CS01
-
appoint-person-director-company-with-name-date (2019-03-05) - AP01
-
change-person-secretary-company-with-change-date (2019-03-05) - CH03
-
accounts-with-accounts-type-group (2019-12-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-12-27) - AA
-
capital-return-purchase-own-shares (2018-10-25) - SH03
-
confirmation-statement-with-no-updates (2018-09-21) - CS01
-
accounts-with-accounts-type-group (2018-01-03) - AA
-
termination-director-company-with-name-termination-date (2018-01-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-02) - CS01
-
accounts-with-accounts-type-group (2017-01-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-02-23) - AP01
-
termination-director-company-with-name-termination-date (2016-01-12) - TM01
-
confirmation-statement-with-updates (2016-09-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-11-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
-
change-person-director-company-with-change-date (2015-10-02) - CH01
-
mortgage-satisfy-charge-full (2015-07-22) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-22) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-12-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-12-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
-
change-person-director-company-with-change-date (2013-09-23) - CH01
-
accounts-with-accounts-type-group (2013-01-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-02-22) - TM01
-
capital-return-purchase-own-shares (2012-03-05) - SH03
-
appoint-person-director-company-with-name (2012-02-22) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
-
change-sail-address-company-with-old-address (2012-10-02) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2011
-
legacy (2011-01-10) - MG02
-
termination-director-company-with-name (2011-01-10) - TM01
-
appoint-person-director-company-with-name (2011-01-10) - AP01
-
capital-return-purchase-own-shares (2011-06-03) - SH03
-
accounts-with-accounts-type-group (2011-01-20) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2011-09-23) - SH03
-
capital-return-purchase-own-shares (2011-10-12) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
-
capital-return-purchase-own-shares-treasury-capital-date (2011-11-23) - SH03
-
accounts-with-accounts-type-full (2011-11-24) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2011-06-20) - SH03
Alle in den Warenkorb
keyboard_arrow_right 2010
-
capital-return-purchase-own-shares (2010-04-28) - SH03
-
capital-return-purchase-own-shares (2010-01-05) - SH03
-
capital-return-purchase-own-shares (2010-04-12) - SH03
-
capital-return-purchase-own-shares (2010-06-09) - SH03
-
capital-return-purchase-own-shares (2010-11-29) - SH03
-
capital-return-purchase-own-shares (2010-10-18) - SH03
-
capital-return-purchase-own-shares (2010-12-08) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-12-07) - AA
-
move-registers-to-sail-company (2009-11-10) - AD03
-
change-sail-address-company (2009-11-10) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
-
legacy (2009-05-29) - 287
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-25) - 169
-
legacy (2008-04-30) - 122
-
legacy (2008-04-30) - 169
-
resolution (2008-04-30) - RESOLUTIONS
-
accounts-with-accounts-type-group (2008-12-18) - AA
-
legacy (2008-12-15) - 169
-
legacy (2008-10-08) - 363a
-
legacy (2008-12-05) - 395
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-12-19) - AA
-
legacy (2007-10-04) - 363s
-
legacy (2007-08-31) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-12-20) - AA
-
legacy (2006-11-21) - 403a
-
legacy (2006-11-09) - 363s
-
legacy (2006-06-30) - 169
-
accounts-with-accounts-type-group (2006-03-07) - AA
-
legacy (2006-02-01) - 169
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-17) - 169
-
accounts-with-accounts-type-group (2005-01-24) - AA
-
legacy (2005-01-25) - 169
-
legacy (2005-02-04) - 288b
-
legacy (2005-07-15) - 169
-
legacy (2005-06-10) - 169
-
legacy (2005-10-24) - 363s
-
legacy (2005-05-17) - 288a
-
legacy (2005-11-04) - 169
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-11-05) - 169
-
legacy (2004-10-25) - 363s
-
legacy (2004-04-20) - 169
-
accounts-with-accounts-type-group (2004-01-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-03-20) - 169
-
legacy (2003-04-01) - 169
-
legacy (2003-05-01) - 169
-
legacy (2003-10-17) - 363s
-
legacy (2003-07-13) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-11-29) - AA
-
legacy (2002-10-28) - 169
-
legacy (2002-10-15) - 363s
-
legacy (2002-07-27) - 169
-
legacy (2002-07-26) - 288a
-
accounts-with-accounts-type-group (2002-01-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-12) - 169
-
accounts-with-accounts-type-full-group (2001-01-28) - AA
-
legacy (2001-03-16) - 169
-
legacy (2001-08-09) - 169
-
legacy (2001-01-03) - 169
-
legacy (2001-08-30) - 288b
-
legacy (2001-10-16) - 363s
-
legacy (2001-11-01) - 169
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-05-03) - 288a
-
legacy (2000-05-11) - 169
-
legacy (2000-06-26) - 288b
-
legacy (2000-08-29) - 288a
-
legacy (2000-09-28) - 288b
-
legacy (2000-10-05) - 288a
-
legacy (2000-10-30) - 169
-
legacy (2000-11-15) - 363s
-
legacy (2000-11-21) - 169
-
legacy (2000-12-13) - 288b
-
legacy (2000-12-14) - 288b
-
legacy (2000-12-14) - 288a
-
legacy (2000-04-18) - 288b
-
accounts-with-accounts-type-full-group (2000-02-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-10-28) - 353a
-
legacy (1999-10-28) - 363s
-
legacy (1999-10-26) - 169
-
legacy (1999-10-15) - 169
-
resolution (1999-07-08) - RESOLUTIONS
-
legacy (1999-06-25) - 169
-
legacy (1999-02-17) - 288a
-
legacy (1999-01-18) - 288b
-
legacy (1999-11-04) - 169
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-01-29) - 288a
-
legacy (1998-09-21) - 353
-
legacy (1998-09-23) - 353a
-
accounts-with-accounts-type-full-group (1998-12-08) - AA
-
legacy (1998-10-08) - 363s
-
legacy (1998-12-16) - 353a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-07-16) - 287
-
legacy (1997-07-09) - 288a
-
auditors-resignation-company (1997-07-29) - AUD
-
legacy (1997-10-14) - 363s
-
accounts-with-accounts-type-full-group (1997-11-10) - AA
-
legacy (1997-12-04) - 123
-
legacy (1997-11-07) - 288a
-
resolution (1997-12-04) - RESOLUTIONS
-
legacy (1997-12-04) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-05-11) - 395
-
legacy (1996-01-16) - 88(2)R
-
legacy (1996-05-09) - 395
-
legacy (1996-05-15) - 395
-
accounts-with-accounts-type-full-group (1996-11-27) - AA
-
legacy (1996-09-24) - 225
-
legacy (1996-10-21) - 363s
-
legacy (1996-05-30) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-06-16) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-21) - 288
-
legacy (1995-04-07) - 403a
-
legacy (1995-09-14) - 288
-
legacy (1995-08-02) - 88(2)R
-
memorandum-articles (1995-08-07) - MEM/ARTS
-
legacy (1995-10-24) - 363a
-
accounts-with-accounts-type-full-group (1995-11-21) - AA
-
legacy (1995-12-06) - 395
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-12-02) - 395
-
legacy (1994-11-18) - 363x
-
accounts-with-accounts-type-full-group (1994-09-20) - AA
-
legacy (1994-08-26) - 288
-
legacy (1994-03-15) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-02-25) - 288
-
resolution (1993-09-21) - RESOLUTIONS
-
legacy (1993-10-20) - 363s
-
accounts-with-accounts-type-full-group (1993-10-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-01-22) - 169
-
legacy (1992-04-09) - 395
-
legacy (1992-10-01) - 288
-
resolution (1992-10-12) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1992-10-07) - AA
-
legacy (1992-10-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-04-08) - 353a
-
legacy (1991-04-23) - 288
-
resolution (1991-09-17) - RESOLUTIONS
-
legacy (1991-11-05) - 395
-
legacy (1991-09-25) - 288
-
legacy (1991-10-18) - 363b
-
legacy (1991-11-25) - 288
-
accounts-with-accounts-type-full-group (1991-11-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-17) - 288
-
resolution (1990-01-30) - RESOLUTIONS
-
legacy (1990-04-12) - 288
-
legacy (1990-07-30) - 288
-
legacy (1990-10-16) - 363
-
accounts-with-accounts-type-full-group (1990-10-16) - AA
-
legacy (1990-10-16) - 288
-
legacy (1990-11-14) - 169
-
legacy (1990-07-18) - 169
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-11-10) - AA
-
legacy (1989-11-10) - 363
-
legacy (1989-08-25) - 88(2)R
-
legacy (1989-08-01) - 288
-
legacy (1989-03-15) - PROSP
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-19) - 88(3)
-
legacy (1988-01-19) - 88(2)
-
legacy (1988-07-22) - 287
-
legacy (1988-10-31) - 288
-
accounts-with-accounts-type-full-group (1988-12-06) - AA
-
legacy (1988-12-19) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-09-24) - 287
-
resolution (1987-10-16) - RESOLUTIONS
-
legacy (1987-10-16) - 123
-
legacy (1987-10-21) - 288
-
resolution (1987-11-23) - RESOLUTIONS
-
legacy (1987-12-14) - 363
-
accounts-with-accounts-type-full (1987-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-20) - AA
-
legacy (1986-12-20) - 363
-
accounts-with-accounts-type-full (1986-06-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
-
certificate-re-registration-private-to-public-limited-company (1984-05-25) - CERT5
Alle in den Warenkorb
keyboard_arrow_right 1980
-
miscellaneous (1980-06-03) - MISC
-
incorporation-company (1980-06-03) - NEWINC
