Amphenol-borg Pension Trustees Limited

General information

Name:

Amphenol-borg Pension Trustees Ltd

Office Address:

Thanet Way Whitstable CT5 3JF Kent

Number: 01302551

Incorporation date: 1977-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amphenol-borg Pension Trustees came into being in 1977 as a company enlisted under no 01302551, located at CT5 3JF Kent at Thanet Way. This company has been in business for 47 years and its last known state is active. This business's declared SIC number is 70100 meaning Activities of head offices. Amphenol-borg Pension Trustees Ltd filed its latest accounts for the period up to 31st December 2022. The business most recent confirmation statement was filed on 16th February 2023.

In order to meet the requirements of the clientele, the following business is continually directed by a body of two directors who are Mark T. and Luc W.. Their mutual commitment has been of pivotal importance to the following business since 2019-01-01. What is more, the director's duties are backed by a secretary - Lance D., who joined the following business on 2016-09-06.

Company staff

Mark T.

Role: Director

Appointed: 01 January 2019

Latest update: 16 February 2024

Lance D.

Role: Secretary

Appointed: 06 September 2016

Latest update: 16 February 2024

Luc W.

Role: Director

Appointed: 06 June 2005

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are: Amphenol Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kent at Whitstable, CT5 3JF and was registered as a PSC under the reg no 784278.

Amphenol Limited
Address: Thanet Way Whitstable, Kent, CT5 3JF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House For England & Wales
Registration number 784278
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
47
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