PUMPKIN LAS CALAS
| Status | ACTIVE |
| Company No. | FC021091 |
| Category | |
| Incorporated | 15 Jul 1997 |
| Age | 26 years, 11 months, 18 days |
| Jurisdiction | United Kingdom |
SUMMARY
PUMPKIN LAS CALAS is an active with number FC021091. It was incorporated 26 years, 11 months, 18 days ago, on 15 July 1997. The company address is Douglas Chambers, Douglas, IM1 4LA, Isle Of Man.
People
HTC SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 18 Apr 2023
Current time on role 1 year, 2 months, 14 days
Corporate-secretary
ACTIVEAssigned on 13 Aug 2004
Current time on role 19 years, 10 months, 20 days
Director
Company Director
ACTIVEAssigned on 18 Apr 2023
Current time on role 1 year, 2 months, 14 days
Director
Company Director
ACTIVEAssigned on 18 Apr 2023
Current time on role 1 year, 2 months, 14 days
Director
Director
ACTIVEAssigned on 10 Jan 2011
Current time on role 13 years, 5 months, 23 days
Secretary
Finance Director
RESIGNEDAssigned on 11 Aug 2006
Resigned on 10 Jan 2011
Time on role 4 years, 4 months, 30 days
Secretary
RESIGNEDAssigned on 11 Aug 2004
Resigned on 26 Jul 2006
Time on role 1 year, 11 months, 15 days
Secretary
RESIGNEDAssigned on 01 Jun 1998
Resigned on 24 Jun 1998
Time on role 23 days
Secretary
RESIGNEDAssigned on 10 Jan 2011
Resigned on 29 Jun 2012
Time on role 1 year, 5 months, 19 days
Secretary
RESIGNEDAssigned on 29 Jun 2012
Resigned on 30 Jan 2015
Time on role 2 years, 7 months, 1 day
Corporate-secretary
RESIGNEDAssigned on 24 Jun 1998
Resigned on 30 Mar 2004
Time on role 5 years, 9 months, 6 days
HTC SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 30 Jan 2015
Resigned on 18 May 2022
Time on role 7 years, 3 months, 19 days
Corporate-secretary
RESIGNEDAssigned on 30 Mar 2004
Resigned on 12 Aug 2004
Time on role 4 months, 13 days
Director
Company Director
RESIGNEDAssigned on 18 May 2022
Resigned on 18 Apr 2023
Time on role 11 months
Director
None
RESIGNEDAssigned on 01 Nov 2010
Resigned on 05 Dec 2011
Time on role 1 year, 1 month, 4 days
Director
Director
RESIGNEDAssigned on 29 Jun 2012
Resigned on 18 May 2022
Time on role 9 years, 10 months, 19 days
Director
Solicitor
RESIGNEDAssigned on 01 Jun 1998
Resigned on 30 Mar 2004
Time on role 5 years, 9 months, 29 days
Director
Company Director
RESIGNEDAssigned on 30 Mar 2004
Resigned on 12 Aug 2004
Time on role 4 months, 13 days
Director
New Business Director
RESIGNEDAssigned on 01 Sep 2000
Resigned on 30 Mar 2004
Time on role 3 years, 6 months, 29 days
Director
Operations Director
RESIGNEDAssigned on 11 Aug 2004
Resigned on 28 Aug 2007
Time on role 3 years, 17 days
GARDNER BOUGAARD, Paul Frederick Francis
Director
Barrister
RESIGNEDAssigned on 01 Jun 1998
Resigned on 10 Dec 2001
Time on role 3 years, 6 months, 9 days
MCLEAN, Alistair Charles Peter
Director
Director
RESIGNEDAssigned on 01 Jun 1998
Resigned on 14 Apr 2000
Time on role 1 year, 10 months, 13 days
Director
Company Director
RESIGNEDAssigned on 11 Aug 2004
Resigned on 01 Jun 2011
Time on role 6 years, 9 months, 21 days
Director
Director
RESIGNEDAssigned on 10 Jan 2011
Resigned on 18 May 2022
Time on role 11 years, 4 months, 8 days
Director
Managing Director
RESIGNEDAssigned on 11 Aug 2004
Resigned on 10 Jan 2011
Time on role 6 years, 4 months, 30 days
Director
Director
RESIGNEDAssigned on 05 Dec 2011
Resigned on 29 Jun 2012
Time on role 6 months, 24 days
Director
Company Administrator
RESIGNEDAssigned on 30 Mar 2004
Resigned on 12 Aug 2004
Time on role 4 months, 13 days
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