Menna Overview
Here’s a quick overview of AMPHENOL LIMITED 👀 — a Whitstable, Kent based business that started in 1963.
AMPHENOL LIMITED
- Company statusactive
- Company No00784278
- Age62 years 7 months Incorporated 11 December 1963
- Officers4
Address
Thanet Way, Tankerton, Whitstable, Kent, CT5 3JF
AMPHENOL LIMITED is an active company incorporated on 11 December 1963 and based in Whitstable, Kent. The company was registered 63 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components
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 14 Oct 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 02 Jan 2024
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 02 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 11 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 23 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Feb 2018
Accounts With Accounts Type Full
8 Years Ago on 05 Oct 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 Full
9 Years Ago on 01 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 Feb 2016
Change Corporate Secretary Company With Change Date
10 Years Ago on 23 Feb 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 | 12 Jun 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amphenol-Borg Limited | 06 Apr 2016 |
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LAMPO, Craig Anthony are mutual persons.
LAMPO, Craig Anthony, NORWITT, Richard Adam, WALTER, Luc are mutual persons.
LAMPO, Craig Anthony, NORWITT, Richard Adam, WALTER, Luc, REARDON, Diana Gentile are mutual persons.
LAMPO, Craig Anthony, NORWITT, Richard Adam, REARDON, Diana Gentile are mutual persons.
LAMPO, Craig Anthony 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, WETMORE, Edward Charles, GALLEY, Michael John, JEPSEN, Edward Gehr, LOEFFLER, Martin Hans, REARDON, Diana Gentile are mutual persons.
LAMPO, Craig Anthony, NORWITT, Richard Adam, WETMORE, Edward Charles, BACKHOUSE, John Brian, DEGEORGE, Lawrence Joseph, JEPSEN, Edward Gehr, LOEFFLER, Martin Hans, REARDON, Diana Gentile are mutual persons.
LAMPO, Craig Anthony, NORWITT, Richard Adam, WALTER, Luc, WETMORE, Edward Charles, REARDON, Diana Gentile are mutual persons.
LAMPO, Craig Anthony, WALTER, Luc, WETMORE, Edward Charles, BACKHOUSE, John Brian, JEPSEN, Edward Gehr, LOEFFLER, Martin Hans, REARDON, Diana Gentile are mutual persons.
LAMPO, Craig Anthony, NORWITT, Richard Adam, WALTER, Luc, WETMORE, Edward Charles, BACKHOUSE, John Brian, JEPSEN, Edward Gehr, LOEFFLER, Martin Hans, REARDON, Diana Gentile are mutual persons.
WALTER, Luc, WETMORE, Edward Charles, BACKHOUSE, John Brian, DEGEORGE, Lawrence Joseph, GALLEY, Michael John, JEPSEN, Edward Gehr, LOEFFLER, Martin Hans, REARDON, Diana Gentile are mutual persons.
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.
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.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
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 LIMITED 👀 — a Whitstable, Kent based business that started in 1963.