AMPHENOL LIMITED
WHITSTABLE

Hellopages » Kent » Canterbury » CT5 3JF

Company number 00784278
Status Active
Incorporation Date 11 December 1963
Company Type Private Limited Company
Address THANET WAY, TANKERTON, WHITSTABLE, KENT, CT5 3JF
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and forty-six 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 LIMITED are www.amphenol.co.uk, and www.amphenol.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. Amphenol Limited is a Private Limited Company. The company registration number is 00784278. Amphenol Limited has been working since 11 December 1963. The present status of the company is Active. The registered address of Amphenol Limited is Thanet Way Tankerton 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 BACKHOUSE, John Brian 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. The company operates in "Manufacture of electronic components".


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
55 years old
Director
NORWITT, Richard Adam
Appointed Date: 31 December 2008
56 years old
Director
WALTER, Luc
Appointed Date: 12 June 2002
67 years old

Resigned Directors

Secretary
WETMORE, Edward Charles
Resigned: 06 September 2016
Director
BACKHOUSE, John Brian
Resigned: 01 March 1999
Appointed Date: 06 July 1994
85 years old
Director
DEGEORGE, Lawrence Joseph
Resigned: 19 May 1997
109 years old
Director
GALLEY, Michael John
Resigned: 06 July 1994
76 years old
Director
JEPSEN, Edward Gehr
Resigned: 31 December 2004
Appointed Date: 01 March 1999
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

Persons With Significant Control

Amphenol-Borg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMPHENOL 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
01 Oct 2016
Full accounts made up to 31 December 2015
...
... and 136 more events
15 Nov 1976
Accounts made up to 31 December 1975
29 Jan 1976
Accounts made up to 31 December 1974
16 Dec 1974
Accounts made up to 31 December 2073
03 Jan 1966
Company name changed\certificate issued on 03/01/66
11 Dec 1963
Certificate of incorporation

AMPHENOL LIMITED Charges

29 March 1993
Legal mortgage
Delivered: 15 April 1993
Status: Satisfied on 5 March 2002
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of ridgeway whitstable canterbury…
29 March 1993
Legal mortgage
Delivered: 15 April 1993
Status: Satisfied on 5 March 2002
Persons entitled: National Westminster Bank PLC
Description: Land on south side of thanet way whitstable canterbury…
25 November 1992
Legal mortgage
Delivered: 15 December 1992
Status: Satisfied on 5 March 2002
Persons entitled: National Westminster Bank PLC
Description: Factory premises thanet way whitstable kent t/nos.K625658 &…
25 November 1992
Mortgage debenture
Delivered: 8 December 1992
Status: Satisfied on 5 March 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 March 1992
A credit agreement
Delivered: 24 March 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All rights,title and interest under the insurance see form…

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