-
AMPHENOL-BORG LIMITED - Thanet Way, Whitstable, Kent, CT5 3JF, United Kingdom
Company Information
- Company registration number
- 00584476
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thanet Way
- Whitstable
- Kent
- CT5 3JF Thanet Way, Whitstable, Kent, CT5 3JF UK
Management
- Managing Directors
- LAMPO, Craig Anthony
- NORWITT, Richard Adam
- WALTER, Luc
- Company secretaries
- D'AMICO, Lance Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-05-23
- Age Of Company 1957-05-23 67 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Amphenol Commercial & Industrial Uk, Limited
- Amphenol Commercial & Industrial Uk, Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-02-23
- Annual Return
- Due Date: 2024-03-01
- Last Date: 2023-02-16
-
AMPHENOL-BORG LIMITED Company Description
- AMPHENOL-BORG LIMITED is a ltd registered in United Kingdom with the Company reg no 00584476. Its current trading status is "live". It was registered 1957-05-23. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-02-23.It can be contacted at Thanet Way .
Get AMPHENOL-BORG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amphenol-Borg Limited - Thanet Way, Whitstable, Kent, CT5 3JF, United Kingdom
- 1957-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMPHENOL-BORG LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-02-17) - CS01
-
termination-secretary-company-with-name-termination-date (2023-07-17) - TM02
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-17) - CS01
-
mortgage-satisfy-charge-full (2022-07-28) - MR04
-
accounts-with-accounts-type-full (2022-09-30) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-18) - CS01
-
accounts-with-accounts-type-full (2021-10-01) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-17) - CS01
-
accounts-with-accounts-type-full (2020-12-23) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-02-18) - CS01
-
accounts-with-accounts-type-full (2019-11-14) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-20) - CS01
-
accounts-with-accounts-type-dormant (2018-09-21) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-13) - AA
-
confirmation-statement-with-updates (2017-02-16) - CS01
-
move-registers-to-sail-company-with-new-address (2017-02-16) - AD03
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-02-23) - CH01
-
change-corporate-secretary-company-with-change-date (2016-02-23) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
-
accounts-with-accounts-type-dormant (2016-09-13) - AA
-
termination-secretary-company-with-name-termination-date (2016-11-16) - TM02
-
appoint-person-secretary-company-with-name-date (2016-11-16) - AP03
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
-
appoint-person-director-company-with-name-date (2015-07-07) - AP01
-
accounts-with-accounts-type-dormant (2015-10-02) - AA
-
termination-director-company-with-name-termination-date (2015-07-07) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-11-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
keyboard_arrow_right 2012
-
miscellaneous (2012-03-01) - MISC
-
accounts-with-accounts-type-dormant (2012-09-27) - AA
-
change-person-director-company-with-change-date (2012-04-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
-
change-person-secretary-company-with-change-date (2012-04-02) - CH03
-
change-person-director-company-with-change-date (2012-04-02) - CH01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
-
accounts-with-accounts-type-full (2011-10-10) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
-
move-registers-to-sail-company (2010-02-15) - AD03
-
change-sail-address-company (2010-02-15) - AD02
keyboard_arrow_right 2009
-
resolution (2009-12-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-11-05) - AA
-
legacy (2009-01-05) - 288b
-
legacy (2009-01-05) - 288a
keyboard_arrow_right 2008
-
legacy (2008-04-02) - 288c
-
legacy (2008-11-19) - 363a
-
accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-14) - 363a
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
accounts-with-accounts-type-full (2007-06-20) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-15) - 363a
-
accounts-with-accounts-type-full (2006-08-17) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-29) - 288b
-
legacy (2005-11-07) - 244
-
legacy (2005-11-07) - 288a
-
legacy (2005-11-22) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-12-06) - AA
-
legacy (2004-11-19) - 363a
-
legacy (2004-11-02) - 244
-
accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-17) - 363a
-
legacy (2003-10-30) - 244
keyboard_arrow_right 2002
-
legacy (2002-01-23) - 288a
-
legacy (2002-07-18) - 288a
-
accounts-with-accounts-type-full (2002-08-30) - AA
-
legacy (2002-11-12) - 363a
-
accounts-with-accounts-type-full (2002-01-18) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-04-02) - AA
-
legacy (2001-11-02) - 244
-
legacy (2001-12-12) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-03-30) - AA
-
legacy (2000-10-30) - 244
-
legacy (2000-12-19) - 363a
keyboard_arrow_right 1999
-
legacy (1999-10-25) - 244
-
accounts-with-accounts-type-full (1999-06-08) - AA
-
legacy (1999-05-07) - 288c
-
legacy (1999-01-12) - 363a
-
legacy (1999-11-30) - 363a
keyboard_arrow_right 1998
-
legacy (1998-10-27) - 244
keyboard_arrow_right 1997
-
legacy (1997-11-03) - 244
-
accounts-with-accounts-type-full-group (1997-11-06) - AA
-
legacy (1997-11-18) - 363a
-
legacy (1997-11-06) - 288b
-
legacy (1997-11-27) - 155(6)a
-
legacy (1997-11-27) - 155(6)b
keyboard_arrow_right 1996
-
legacy (1996-12-03) - 363a
-
accounts-with-accounts-type-full-group (1996-10-28) - AA
keyboard_arrow_right 1995
-
resolution (1995-05-31) - RESOLUTIONS
-
legacy (1995-05-03) - 173
-
resolution (1995-05-11) - RESOLUTIONS
-
legacy (1995-05-31) - 123
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-05) - 169
-
accounts-with-accounts-type-full-group (1995-11-03) - AA
-
memorandum-articles (1995-06-06) - MEM/ARTS
-
legacy (1995-11-29) - 363x
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-12-22) - AA
-
legacy (1994-12-16) - 363x
-
legacy (1994-08-17) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-11-29) - AA
-
legacy (1993-11-28) - 363x
-
legacy (1993-04-15) - 395
-
legacy (1993-01-17) - 353a
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-01-20) - AA
-
legacy (1992-08-05) - 288
-
legacy (1992-12-08) - 395
-
accounts-with-accounts-type-full-group (1992-11-03) - AA
-
legacy (1992-12-16) - 363x
keyboard_arrow_right 1991
-
legacy (1991-12-02) - 363x
-
resolution (1991-09-11) - RESOLUTIONS
-
legacy (1991-05-08) - 288
-
legacy (1991-04-16) - 288
-
legacy (1991-01-24) - 353a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-04-02) - AA
-
legacy (1990-10-17) - 288
-
legacy (1990-11-29) - 288
-
legacy (1990-11-29) - 363
-
legacy (1990-12-12) - 288
-
accounts-with-accounts-type-full (1990-11-09) - AA
keyboard_arrow_right 1989
-
legacy (1989-12-13) - 363
-
accounts-with-accounts-type-full (1989-03-22) - AA
-
legacy (1989-04-21) - 363
keyboard_arrow_right 1988
-
legacy (1988-05-06) - 363
-
legacy (1988-04-26) - 288
-
memorandum-articles (1988-04-25) - MEM/ARTS
-
resolution (1988-04-25) - RESOLUTIONS
-
legacy (1988-04-20) - 288
-
legacy (1988-02-12) - 288
-
legacy (1988-01-26) - 288
keyboard_arrow_right 1987
-
legacy (1987-07-21) - 288
-
legacy (1987-02-13) - 363
-
accounts-with-accounts-type-full (1987-01-23) - AA