AMPHENOL-BORG LIMITED
Active - Accounts Filed
General Information
NAME
AMPHENOL-BORG LIMITED
COMPANY NUMBER
00584476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/05/1957
(67 years and 7 months old)
WEBSITE
http://amphenol.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT5 3JF
Telephone: 01227773200
TPS: No
Thanet Way
Whitstable
Kent
CT5 3JF
Telephone: 773200
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 |
|---|---|---|
| AMPHENOL COMMERCIAL AND INDUSTRIAL UK, LIMITED | Active - Accounts Filed | View Report |
| AMPHENOL-BORG LIMITED | Active - Accounts Filed | View Report |
| AMPHENOL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMPHENOL-BORG LIMITED?
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 AMPHENOL-BORG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPHENOL-BORG LIMITED?
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 |
|---|---|---|---|---|
|
11/06/2002 - Present (22 years and 6 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
31/12/2008 - Present (15 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
06/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/1987 - Present (37 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 42 Past: 1942 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 19/07/2023 | ABOGADO NOMINEES LIMITED (990002115) has left the board |
| 22/02/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 17/11/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 18/11/2016 | Edward Charles Wetmore (903196132) has left the board |
| 18/11/2016 | New Company Secretary Lance Edward D'Amico (921866169) Appointed |
| 02/11/2016 | New Accounts filed |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 16/07/2015 | Craig Anthony Lampo (919914331) has left the board |
| 16/07/2015 | New Board Member Craig Anthony Lampo (919915941) Appointed |
| 09/07/2015 | Diana Gentile Reardon (913862881) has left the board |
| 09/07/2015 | New Board Member Craig Anthony Lampo (919914331) Appointed |
| 25/03/2015 | New Confirmation Statement filed |
| 11/11/2014 | New Accounts filed |
| 22/03/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 20/04/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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