OpenCompanies

Pumpkin Las Calas

Company number
FC021091
Status
Active
Type
Other Company Type
Incorporated
15 Jul 1997
Nature of business
7499

Registered office

Douglas Chambers
Douglas
IM1 4LA

Previous names

  • Pumpkin Limited (until 9 Jul 1998)

Officers

NameRoleAppointedResigned
KENNY, Declan Thomas, Mr. Secretary 1 Jun 1998 24 Jun 1998
MCLEAN, Alistair Charles Peter Director 1 Jun 1998 14 Apr 2000
GARDNER BOUGAARD, Paul Frederick Francis Director 1 Jun 1998 10 Dec 2001
COX, David Jonathan Director 1 Sep 2000 30 Mar 2004
FNTC (SECRETARIES) LIMITED Corporate-Secretary 24 Jun 1998 30 Mar 2004
BROOMHEAD, Philip Michael Director 1 Jun 1998 30 Mar 2004
ICM SECRETARIES LIMTED Corporate-Secretary 30 Mar 2004 12 Aug 2004
WALLIS, Andrew Peter Director 30 Mar 2004 12 Aug 2004
BYRNE, Mark Hatton Director 30 Mar 2004 12 Aug 2004
HUTCHINGS, Raymond Leslie Secretary 11 Aug 2004 26 Jul 2006
EAVES, Anne Director 11 Aug 2004 28 Aug 2007
BEVAN, Mark Ashley Secretary 11 Aug 2006 10 Jan 2011
SMYTHE, Paul Francis Director 11 Aug 2004 10 Jan 2011
POPE, Joy Elizabeth Director 11 Aug 2004 1 Jun 2011
BEST, Lisa Director 1 Nov 2010 5 Dec 2011
WAGNER, Lauren Director 5 Dec 2011 29 Jun 2012
RICKARD, Anna Kathryn Secretary 10 Jan 2011 29 Jun 2012
WAGNER, Lauren Secretary 29 Jun 2012 30 Jan 2015
HTC SECRETARIAL SERVICES LIMITED Corporate-Secretary 30 Jan 2015 18 May 2022
BEVAN, Mark Ashley Director 29 Jun 2012 18 May 2022
RICKARD, Anna Kathryn Director 10 Jan 2011 18 May 2022
ALLEN, Christopher John Director 18 May 2022 18 Apr 2023
RICKARD, Anna Kathryn Director 18 Apr 2023
HTC SECRETARIAL SERVICES LIMITED Corporate-Secretary 18 Apr 2023
BEVAN, Mark Ashley Director 18 Apr 2023
WILKINSON, Veranne Myriam Director 10 Jan 2011
ICM SECRETARIES LIMITED Corporate-Secretary 13 Aug 2004

Accounts

Connections

Directors’ other companies

Data