Menna Overview
Here’s a quick overview of AMPHENOL-BORG LIMITED 👀 — a Kent based business that started in 1957.
AMPHENOL-BORG LIMITED
- Company statusactive
- Company No00584476
- Age69 years 2 months Incorporated 23 May 1957
- Officers4
Address
Thanet Way, Whitstable, Kent, CT5 3JF
AMPHENOL-BORG LIMITED is an active company incorporated on 23 May 1957 and based in Kent. The company was registered 69 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 14 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 21 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 13 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 16 Feb 2017
Move Registers To Sail Company With New Address
9 Years Ago on 16 Feb 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 16 Nov 2016
Termination Secretary Company With Name Termination Date
9 Years Ago on 16 Nov 2016
Accounts With Accounts Type Dormant
9 Years Ago on 13 Sep 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| D'AMICO, Lance Edward | secretary | 06 Sept 2016 | |
| LAMPO, Craig Anthony | director | Dec 1969 | 01 Jul 2015 |
| NORWITT, Richard Adam | director | Jun 1969 | 31 Dec 2008 |
| WALTER, Luc | director | May 1958 | 11 Jun 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amphenol Commercial & Industrial Uk, Limited | 06 Apr 2016 |
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LAMPO, Craig Anthony are mutual persons.
LAMPO, Craig Anthony, WALTER, Luc are mutual persons.
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LAMPO, Craig Anthony, NORWITT, Richard Adam, WETMORE, Edward Charles, GALLEY, Michael John, JEPSEN, Edward Gehr, LOEFFLER, Martin Hans, REARDON, Diana Gentile are mutual persons.
LAMPO, Craig Anthony, WETMORE, Edward Charles, DEGEORGE, Lawrence Joseph, JEPSEN, Edward Gehr, LOEFFLER, Martin Hans, REARDON, Diana Gentile are mutual persons.
LAMPO, Craig Anthony, WALTER, Luc, WETMORE, Edward Charles, REARDON, Diana Gentile are mutual persons.
LAMPO, Craig Anthony, NORWITT, Richard Adam, WALTER, Luc, WETMORE, Edward Charles, JEPSEN, Edward Gehr, LOEFFLER, Martin Hans, REARDON, Diana Gentile are mutual persons.
LAMPO, Craig Anthony, WALTER, Luc, WETMORE, Edward Charles, DEGEORGE, Lawrence Joseph, GALLEY, Michael John, JEPSEN, Edward Gehr, LOEFFLER, Martin Hans, REARDON, Diana Gentile are mutual persons.
LAMPO, Craig Anthony, WALTER, Luc, WETMORE, Edward Charles, JEPSEN, Edward Gehr, LOEFFLER, Martin Hans, REARDON, Diana Gentile are mutual persons.
WALTER, Luc, WETMORE, Edward Charles, DEGEORGE, Lawrence Joseph, GALLEY, Michael John, JEPSEN, Edward Gehr, LOEFFLER, Martin Hans, REARDON, Diana Gentile are mutual persons.
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ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
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GALLEY, Michael John are mutual persons.
GALLEY, Michael John are mutual persons.
GALLEY, Michael John are mutual persons.
JEPSEN, Edward Gehr are mutual persons.
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Here’s a quick overview of AMPHENOL-BORG LIMITED 👀 — a Kent based business that started in 1957.