PUMPKIN LAS CALAS - DOUGLAS


Company Profile Company Filings

Overview

PUMPKIN LAS CALAS is a Other company type from DOUGLAS ISLE OF MAN and has the status: Active.
PUMPKIN LAS CALAS was incorporated 26 years ago on 15/07/1997 and has the registered number: FC021091. The accounts status is FULL.

PUMPKIN LAS CALAS - DOUGLAS

This company is listed in the following categories:
7499 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023

Registered Office

DOUGLAS CHAMBERS
DOUGLAS
IM1 4LA
ISLE OF MAN

This Company Originates in : ISLE OF MAN

Confirmation Statements

Last Statement Next Statement Due
N/A 02/12/2016

Map

ISLE OF MAN

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ICM SECRETARIES LIMITED Corporate Secretary 2004-08-13 CURRENT
MR MARK ASHLEY BEVAN Sep 1963 British Director 2023-04-18 CURRENT
MRS ANNA KATHRYN RICKARD Feb 1978 British Director 2023-04-18 CURRENT
MRS VERANNE MYRIAM WILKINSON Dec 1972 French Director 2011-01-10 CURRENT
HTC SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-04-18 CURRENT
PAUL FREDERICK FRANCIS GARDNER BOUGAARD May 1949 British Director 1998-06-01 UNTIL 2001-12-10 RESIGNED
MR RAYMOND LESLIE HUTCHINGS Apr 1956 British Secretary 2004-08-11 UNTIL 2006-07-26 RESIGNED
MR MARK ASHLEY BEVAN Sep 1963 British Secretary 2006-08-11 UNTIL 2011-01-10 RESIGNED
MR. DECLAN THOMAS KENNY Sep 1961 Irish Secretary 1998-06-01 UNTIL 1998-06-24 RESIGNED
ANNA KATHRYN RICKARD Secretary 2011-01-10 UNTIL 2012-06-29 RESIGNED
MR MARK HATTON BYRNE Mar 1962 British Director 2004-03-30 UNTIL 2004-08-12 RESIGNED
ANDREW PETER WALLIS Jan 1970 British Director 2004-03-30 UNTIL 2004-08-12 RESIGNED
LAUREN WAGNER British Secretary 2012-06-29 UNTIL 2015-01-30 RESIGNED
LAUREN WAGNER Oct 1981 British Director 2011-12-05 UNTIL 2012-06-29 RESIGNED
MR PAUL FRANCIS SMYTHE Jun 1944 British Director 2004-08-11 UNTIL 2011-01-10 RESIGNED
MRS ANNA KATHRYN RICKARD Feb 1978 British Director 2011-01-10 UNTIL 2022-05-18 RESIGNED
MRS JOY ELIZABETH POPE Oct 1951 British Director 2004-08-11 UNTIL 2011-06-01 RESIGNED
ALISTAIR CHARLES PETER MCLEAN Aug 1964 British Director 1998-06-01 UNTIL 2000-04-14 RESIGNED
FNTC (SECRETARIES) LIMITED Corporate Secretary 1998-06-24 UNTIL 2004-03-30 RESIGNED
ANNE EAVES Nov 1963 British Director 2004-08-11 UNTIL 2007-08-28 RESIGNED
MR DAVID JONATHAN COX Jul 1958 British Director 2000-09-01 UNTIL 2004-03-30 RESIGNED
CHRISTOPHER JOHN ALLEN Mar 1959 British Director 2022-05-18 UNTIL 2023-04-18 RESIGNED
MR PHILIP MICHAEL BROOMHEAD Mar 1962 British Director 1998-06-01 UNTIL 2004-03-30 RESIGNED
MR MARK ASHLEY BEVAN Sep 1963 British Director 2012-06-29 UNTIL 2022-05-18 RESIGNED
LISA BEST Aug 1969 British Director 2010-11-01 UNTIL 2011-12-05 RESIGNED
ICM SECRETARIES LIMTED Corporate Secretary 2004-03-30 UNTIL 2004-08-12 RESIGNED
HTC SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-01-30 UNTIL 2022-05-18 RESIGNED

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