This company is commonly known as Amphenol Limited. The company was founded 60 years ago and was given the registration number 00784278. The firm's registered office is in WHITSTABLE. You can find them at Thanet Way, Tankerton, Whitstable, Kent. This company's SIC code is 26110 - Manufacture of electronic components.
| Name | : | AMPHENOL LIMITED |
|---|---|---|
| Company Number | : | 00784278 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 1963 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thanet Way, Tankerton, 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 |
| 358, Hall Avenue, Wallingford, United States, | Director | 01 July 2015 | Active |
| 358 Hall Avenue, Wallingford, United States, | Director | 31 December 2008 | Active |
| 358 Hall Avenue, Wallingford, United States, | Director | 12 June 2002 | Active |
| 358 Hall Avenue, Wallingford, United States, | 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 | 06 July 1994 | Active |
| 176 Spyglass Lane, Jupiter, Usa, | Director | - | Active |
| Ivy Walls Birch Heath Lane, Christleton, Chester, CH3 7AP | Director | - | Active |
| 14 Gale Road, Bloomfield, Ct, Usa, | Director | 01 March 1999 | Active |
| 187 East Shore Road, Morris, Usa, | Director | - | Active |
| 358 Hall Avenue, Wallingford, United States, | Director | 20 October 2005 | Active |
| Amphenol-Borg 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 |
| 2024-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-16 | Address | Move registers to sail company with new address. | Download |
| 2016-11-16 | Officers | Appoint person secretary company with name date. | Download |
| 2016-11-16 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-01 | Accounts | Accounts with accounts type full. | 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 |
| 2015-11-19 | Accounts | Accounts with accounts type full. | Download |
| 2015-07-07 | Officers | Termination director company with name termination date. | Download |
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