AMPHENOL-BORG PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
AMPHENOL-BORG PENSION TRUSTEES LIMITED
COMPANY NUMBER
01302551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/03/1977
(47 years and 8 months old)
WEBSITE
http://amphenol.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT5 3JF
Telephone: 01227773200
TPS: No
Thanet Way
Whitstable
Kent
CT5 3JF
Telephone: 773200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPHENOL LIMITED | Active - Accounts Filed | View Report |
| AMPHENOL-BORG PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 20/07/2023 | ABOGADO NOMINEES LIMITED (990002115) has left the board |
Credit Risk Overview
Want to learn more about AMPHENOL-BORG PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMPHENOL-BORG PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPHENOL-BORG PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2005 - 01/06/2003 (2years) Born in May 1958 (age: 66) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
06/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/1987 - Present (37 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 43 Past: 1941 |
View Report |
|
09/11/1992 - 06/09/2016 (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 20/07/2023 | ABOGADO NOMINEES LIMITED (990002115) has left the board |
| 22/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 13/02/2019 | Patrick Joseph Gillard (918845214) has left the board |
| 13/02/2019 | New Board Member Mark Christopher Turner (925519599) Appointed |
| 26/09/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 21/11/2016 | Edward Charles Wetmore (903196132) has left the board |
| 21/11/2016 | New Company Secretary Lance Edward D'Amico (921868898) Appointed |
| 02/11/2016 | New Accounts filed |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 25/03/2015 | New Confirmation Statement filed |
| 11/11/2014 | New Accounts filed |
| 13/06/2014 | New Board Member Patrick Joseph Gillard (918845214) Appointed |
| 12/06/2014 | Diana Gentile Reardon (913862881) has left the board |
| 22/03/2014 | New Confirmation Statement filed |
| 20/12/2013 | Matthew Jonathan Garner (906027555) has left the board |
| 08/10/2013 | New Accounts filed |
| 23/03/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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