AMPHENOL THERMOMETRICS (UK) LIMITED - TAUNTON
Company Profile | Company Filings |
Overview
AMPHENOL THERMOMETRICS (UK) LIMITED is a Private Limited Company from TAUNTON ENGLAND and has the status: Active.
AMPHENOL THERMOMETRICS (UK) LIMITED was incorporated 35 years ago on 27/10/1988 and has the registered number: 02310013. The accounts status is FULL and accounts are next due on 30/09/2024.
AMPHENOL THERMOMETRICS (UK) LIMITED was incorporated 35 years ago on 27/10/1988 and has the registered number: 02310013. The accounts status is FULL and accounts are next due on 30/09/2024.
AMPHENOL THERMOMETRICS (UK) LIMITED - TAUNTON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CROWN INDUSTRIAL ESTATE
TAUNTON
SOMERSET
TA2 8QY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GE THERMOMETRICS (UK) LIMITED (until 23/12/2013)
GE THERMOMETRICS (UK) LIMITED (until 23/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JOHN STRAUB | Oct 1967 | American | Director | 2018-05-02 | CURRENT |
RICHARD ADAM NORWITT | Jun 1969 | American | Director | 2014-01-09 | CURRENT |
MR LANCE EDWARD D'AMICO | Secretary | 2016-09-06 | CURRENT | ||
CRAIG ANTHONY LAMPO | Dec 1969 | American | Director | 2015-07-01 | CURRENT |
CRAIG PHILIP VACCARO | May 1977 | United States | Director | 2010-03-12 UNTIL 2012-06-11 | RESIGNED |
MRS. HILARY ANNE WAKE | Aug 1959 | British | Director | 2011-03-24 UNTIL 2012-11-28 | RESIGNED |
ROBERT CHRISTOPHER TWINEY | Jan 1961 | British | Director | 2010-03-12 UNTIL 2014-01-07 | RESIGNED |
JOHN TREANOR | Mar 1958 | Irish | Director | 2014-01-09 UNTIL 2018-05-02 | RESIGNED |
ROMAIN DANIEL MARCEL VALLET | Apr 1977 | French | Director | 2010-03-12 UNTIL 2012-02-20 | RESIGNED |
MR ROGER FRANCIS RUSSELL | Mar 1941 | British | Director | RESIGNED | |
MS. MOIRA ANN ROBERTSON | Jul 1969 | British | Director | 2011-03-24 UNTIL 2012-11-28 | RESIGNED |
MS DIANA GENTILE REARDON | May 1959 | United States Of America | Director | 2014-01-09 UNTIL 2015-07-01 | RESIGNED |
JOHN SPENCER REICHNER | Jun 1953 | Usa | Director | 2002-03-19 UNTIL 2006-11-30 | RESIGNED |
TIMOTHY JAMES POVALL | Mar 1965 | British | Director | 2007-05-01 UNTIL 2008-06-18 | RESIGNED |
CARL SHEFFER | Oct 1942 | American | Director | 1997-05-01 UNTIL 2002-03-21 | RESIGNED |
MALCOLM JOHN WHITE | Feb 1950 | British | Secretary | 2002-03-19 UNTIL 2010-06-30 | RESIGNED |
EDWARD CHARLES WETMORE | British | Secretary | 2014-01-09 UNTIL 2016-09-06 | RESIGNED | |
MR LUKE THOMAS | Jun 1966 | British | Secretary | 2000-11-14 UNTIL 2002-03-21 | RESIGNED |
EDWARD BRIAN COX | Jul 1931 | British | Secretary | RESIGNED | |
MR MICHAEL ARNAOUTI | Aug 1960 | British | Secretary | 1992-07-01 UNTIL 2000-11-14 | RESIGNED |
MS ALYSON MARGARET CLARK | Sep 1958 | British | Director | 2011-03-24 UNTIL 2011-08-22 | RESIGNED |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 UNTIL 2014-01-03 | RESIGNED | ||
GORDON LEONARD WICKES | Nov 1951 | British | Director | 2010-03-12 UNTIL 2014-01-09 | RESIGNED |
PAUL BOTSFORD | Jun 1965 | British | Director | 2008-06-18 UNTIL 2009-06-12 | RESIGNED |
DR RICHARD ATKINSON | Sep 1952 | British | Director | 1997-05-01 UNTIL 2001-11-30 | RESIGNED |
NIGEL CALLUN | Apr 1962 | British | Director | 2011-03-24 UNTIL 2014-01-09 | RESIGNED |
MR WALTER BOURNE | Apr 1935 | British | Director | 1994-07-01 UNTIL 1995-03-31 | RESIGNED |
JOHN CARTER JR | Oct 1945 | Us Citizen | Director | 2002-03-19 UNTIL 2003-12-05 | RESIGNED |
PAUL ARTHUR CHALKER | Sep 1951 | British | Director | 2010-03-12 UNTIL 2013-12-23 | RESIGNED |
COLIN MICHAEL MCCARTHY | Apr 1937 | British | Director | RESIGNED | |
MR PETER DARYL EVERETT | Jan 1962 | British | Director | 2011-03-24 UNTIL 2012-11-28 | RESIGNED |
MR ERIC GEORGE HUTCHINSON | May 1955 | British | Director | 2000-01-01 UNTIL 2002-03-21 | RESIGNED |
DAVID JAMES KENNEDY | Aug 1948 | British | Director | 2002-03-19 UNTIL 2007-03-16 | RESIGNED |
DOUGLAS EVAN HAYES | Apr 1970 | American | Director | 2012-06-11 UNTIL 2014-01-27 | RESIGNED |
MR ROGER WILLIAM OWEN | Aug 1950 | British | Director | 2002-03-19 UNTIL 2011-03-31 | RESIGNED |
MALCOLM JOHN WHITE | Feb 1950 | British | Director | 2002-03-19 UNTIL 2010-06-30 | RESIGNED |
DR JOHN MICHAEL WESTHEAD | Nov 1928 | British | Director | RESIGNED | |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2014-01-09 UNTIL 2023-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amphenol Limited | 2016-04-06 | Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |