This company is commonly known as Amphenol-borg Pension Trustees Limited. The company was founded 47 years ago and was given the registration number 01302551. 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.
| Name | : | AMPHENOL-BORG PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 01302551 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 1977 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thanet Way, Whitstable, Kent, CT5 3JF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States, | Secretary | 06 September 2016 | Active |
| Amphenol Corporation, 358 Hall Avenue, Wallingford, United States, | Director | 01 January 2019 | Active |
| 358, Hall Avenue, Wallingford, United States, FOREIGN | Director | 06 June 2005 | Active |
| 358, Hall Avenue, Wallingford, United States, FOREIGN | Secretary | - | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 09 June 1987 | Active |
| 39 Towles Pastures, Castle Donington, Derby, DE74 2RX | Director | 19 May 1997 | Active |
| 118 Park Drive, Sittingbourne, ME10 1RL | Director | 25 October 1999 | Active |
| 176 Spyglass Lane, Jupiter, Usa, | Director | - | Active |
| Ivy Walls Birch Heath Lane, Christleton, Chester, CH3 7AP | Director | - | Active |
| Thanet Way, Whitstable, United Kingdom, CT5 3JF | Director | 06 June 2005 | Active |
| 358 Hall Avenue, Wallingford, United States, | Director | 28 May 2014 | Active |
| 14 Gale Road, Bloomfield, Ct, Usa, | Director | 01 March 1999 | Active |
| 187 East Shore Road, Morris, Usa, | Director | - | Active |
| 1 Sutherland Road, London, W13 0DX | Director | 20 December 2002 | Active |
| 358, Hall Avenue, Wallingford, United States, FOREIGN | Director | 20 October 2005 | Active |
| 15, Robins Grove, Warwick, Uk, CV34 6RF | Director | 19 May 1997 | Active |
| 42 Station Road, Herne Bay, CT6 5QH | Director | 20 December 2002 | Active |
| 425 Fifth Avenue, New York, United States, FOREIGN | Director | 20 December 2002 | Active |
| Amphenol Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Thanet Way, Whitstable, Kent, United Kingdom, CT5 3JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Address | Change sail address company with old address new address. | Download |
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-11 | Officers | Appoint person director company with name date. | Download |
| 2019-02-11 | Officers | Termination director company with name termination date. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-16 | Address | Move registers to sail company with new address. | Download |
| 2016-11-17 | Officers | Appoint person secretary company with name date. | Download |
| 2016-11-17 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-23 | Officers | Change corporate secretary company with change date. | Download |
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