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AMPHENOL-BORG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amphenol-borg Limited. The company was founded 67 years ago and was given the registration number 00584476. The firm's registered office is in KENT. You can find them at Thanet Way, Whitstable, Kent, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AMPHENOL-BORG LIMITED
Company Number:00584476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1957
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Thanet Way, Whitstable, Kent, CT5 3JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States,

Secretary06 September 2016Active
358, Hall Avenue, Wallingford, United States,

Director01 July 2015Active
C/O Amphenol Corporation, 358 Hall Avenue, Wallingford, United States, 06492

Director31 December 2008Active
358, Hall Avenue, Wallingford, United States, FOREIGN

Director11 June 2002Active
358, Hall Avenue, Wallingford, United States, FOREIGN

Secretary-Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary09 June 1987Active
176 Spyglass Lane, Jupiter, Usa,

Director-Active
Ivy Walls Birch Heath Lane, Christleton, Chester, CH3 7AP

Director-Active
14 Gale Road, Bloomfield, Ct, Usa,

Director19 December 2001Active
187 East Shore Road, Morris, Usa,

Director-Active
358, Hall Avenue, Wallingford, United States,

Director20 October 2005Active
4 Shelton Terrace, Trumbull, Connecticut, Usa,

Director-Active

People with Significant Control

Amphenol Commercial & Industrial Uk, Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Thanet Way, Whistable, Kent, United Kingdom, CT5 3JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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