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- AMPHENOL-BORG PENSION TRUSTEES LIMITED
AMPHENOL-BORG PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
AMPHENOL-BORG PENSION TRUSTEES LIMITED
COMPANY NUMBER
01302551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/03/1977
(47 years and 5 months old)
WEBSITE
http://amphenol.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
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 LIMITED | Active - Accounts Filed | View Report |
AMPHENOL-BORG PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: New Accounts filed |
Date: 20/07/2023 | Event: ABOGADO NOMINEES LIMITED (990002115) has left the board |
Credit Risk Overview
Want to learn more about AMPHENOL-BORG PENSION TRUSTEES 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 PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPHENOL-BORG PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/06/2005 - 01/06/2003 (2years) Born in May 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 4 |
View Report |
06/09/2016 - Present (7 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2019 - Present (5 years and 7 months) Born in Oct 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/06/1987 - Present (37 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 43 Past: 1941 |
View Report |
09/11/1992 - 06/09/2016 (23 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: New Accounts filed |
Date: 20/07/2023 | Event: ABOGADO NOMINEES LIMITED (990002115) has left the board |
Date: 22/02/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 23/02/2021 | Event: New Confirmation Statement filed |
Date: 06/01/2021 | Event: New Accounts filed |
Date: 20/02/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 21/02/2019 | Event: New Confirmation Statement filed |
Date: 13/02/2019 | Event: Patrick Joseph Gillard (918845214) has left the board |
Date: 13/02/2019 | Event: New Board Member Mark Christopher Turner (925519599) Appointed |
Date: 26/09/2018 | Event: New Accounts filed |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 21/02/2017 | Event: New Confirmation Statement filed |
Date: 21/11/2016 | Event: Edward Charles Wetmore (903196132) has left the board |
Date: 21/11/2016 | Event: New Company Secretary Lance Edward D'Amico (921868898) Appointed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 28/02/2016 | Event: New Confirmation Statement filed |
Date: 28/02/2016 | Event: New Confirmation Statement filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 25/03/2015 | Event: New Confirmation Statement filed |
Date: 11/11/2014 | Event: New Accounts filed |
Date: 13/06/2014 | Event: New Board Member Patrick Joseph Gillard (918845214) Appointed |
Date: 12/06/2014 | Event: Diana Gentile Reardon (913862881) has left the board |
Date: 22/03/2014 | Event: New Confirmation Statement filed |
Date: 20/12/2013 | Event: Matthew Jonathan Garner (906027555) has left the board |
Date: 08/10/2013 | Event: New Accounts filed |
Date: 23/03/2013 | Event: New Confirmation Statement filed |
Date: 03/10/2012 | Event: New Accounts filed |
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