AMPHENOL-BORG LIMITED
KENT

Hellopages » Kent » Canterbury » CT5 3JF

Company number 00584476
Status Active
Incorporation Date 23 May 1957
Company Type Private Limited Company
Address THANET WAY, WHITSTABLE, KENT, CT5 3JF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Appointment of Mr Lance Edward D'amico as a secretary on 6 September 2016. The most likely internet sites of AMPHENOL-BORG LIMITED are www.amphenolborg.co.uk, and www.amphenol-borg.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eight months. Amphenol Borg Limited is a Private Limited Company. The company registration number is 00584476. Amphenol Borg Limited has been working since 23 May 1957. The present status of the company is Active. The registered address of Amphenol Borg Limited is Thanet Way Whitstable Kent Ct5 3jf. . D'AMICO, Lance Edward is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. LAMPO, Craig Anthony is a Director of the company. NORWITT, Richard Adam is a Director of the company. WALTER, Luc is a Director of the company. Secretary WETMORE, Edward Charles has been resigned. Director DEGEORGE, Lawrence Joseph has been resigned. Director GALLEY, Michael John has been resigned. Director JEPSEN, Edward Gehr has been resigned. Director LOEFFLER, Martin Hans has been resigned. Director REARDON, Diana Gentile has been resigned. Director WETMORE, Edward Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
D'AMICO, Lance Edward
Appointed Date: 06 September 2016
Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 09 June 1987
Director
LAMPO, Craig Anthony
Appointed Date: 01 July 2015
56 years old
Director
NORWITT, Richard Adam
Appointed Date: 31 December 2008
56 years old
Director
WALTER, Luc
Appointed Date: 11 June 2002
67 years old

Resigned Directors

Secretary
WETMORE, Edward Charles
Resigned: 06 September 2016
Director
DEGEORGE, Lawrence Joseph
Resigned: 19 May 1997
109 years old
Director
GALLEY, Michael John
Resigned: 06 July 1994
77 years old
Director
JEPSEN, Edward Gehr
Resigned: 31 December 2004
Appointed Date: 19 December 2001
82 years old
Director
LOEFFLER, Martin Hans
Resigned: 31 December 2008
81 years old
Director
REARDON, Diana Gentile
Resigned: 01 July 2015
Appointed Date: 20 October 2005
66 years old
Director
WETMORE, Edward Charles
Resigned: 09 November 1993

Persons With Significant Control

Amphenol Commercial & Industrial Uk, Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMPHENOL-BORG LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Feb 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
16 Nov 2016
Appointment of Mr Lance Edward D'amico as a secretary on 6 September 2016
16 Nov 2016
Termination of appointment of Edward Charles Wetmore as a secretary on 6 September 2016
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 114 more events
12 Feb 1988
Secretary resigned;new secretary appointed
26 Jan 1988
New director appointed
21 Jul 1987
New secretary appointed;director resigned;new director appointed
13 Feb 1987
Return made up to 02/01/87; full list of members
23 Jan 1987
Full accounts made up to 31 December 1985

AMPHENOL-BORG LIMITED Charges

29 March 1993
Legal mortgage
Delivered: 15 April 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of thanet way whitstable canterbury…
25 November 1992
Mortgage debenture
Delivered: 8 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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