AMPHENOL-BORG LIMITED - KENT


Company Profile Company Filings

Overview

AMPHENOL-BORG LIMITED is a Private Limited Company from KENT and has the status: Active.
AMPHENOL-BORG LIMITED was incorporated 67 years ago on 23/05/1957 and has the registered number: 00584476. The accounts status is FULL and accounts are next due on 30/09/2024.

AMPHENOL-BORG LIMITED - KENT

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THANET WAY
KENT
CT5 3JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUC WALTER May 1958 American Director 2002-06-11 CURRENT
RICHARD ADAM NORWITT Jun 1969 American Director 2008-12-31 CURRENT
CRAIG ANTHONY LAMPO Dec 1969 American Director 2015-07-01 CURRENT
MR LANCE EDWARD D'AMICO Secretary 2016-09-06 CURRENT
EDWARD CHARLES WETMORE British Director RESIGNED
MS DIANA GENTILE REARDON May 1959 United States Of America Director 2005-10-20 UNTIL 2015-07-01 RESIGNED
MARTIN HANS LOEFFLER Oct 1944 Austrian Director RESIGNED
MICHAEL JOHN GALLEY Dec 1948 British Director RESIGNED
EDWARD GEHR JEPSEN Jun 1943 American Director 2001-12-19 UNTIL 2004-12-31 RESIGNED
LAWRENCE JOSEPH DEGEORGE Jun 1916 American Director RESIGNED
EDWARD CHARLES WETMORE British Secretary RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1987-06-09 UNTIL 2023-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amphenol Commercial & Industrial Uk, Limited 2016-04-06 Kent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-16 31-12-2022 14,570 equity
ACCOUNTS - Final Accounts preparation 2022-10-01 31-12-2021 14,570 equity
ACCOUNTS - Final Accounts preparation 2021-10-02 31-12-2020 14,570 equity
ACCOUNTS - Final Accounts preparation 2020-12-24 31-12-2019 14,570 equity

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AMPHENOL-BORG PENSION TRUSTEES LIMITED KENT Active DORMANT 70100 - Activities of head offices
SPECTRA STRIP LIMITED WHITSTABLE Active DORMANT 99999 - Dormant Company
AMPHENOL HOLDING UK, LIMITED KENT Active FULL 70100 - Activities of head offices
AMPHENOL COMMERCIAL AND INDUSTRIAL UK, LIMITED KENT Active FULL 70100 - Activities of head offices
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