PILSNER URQUELL INTERNATIONAL LIMITED
| Status | LIQUIDATION |
| Company No. | 03950016 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 2000 |
| Age | 24 years, 2 months |
| Jurisdiction | England Wales |
SUMMARY
PILSNER URQUELL INTERNATIONAL LIMITED is an liquidation private limited company with number 03950016. It was incorporated 24 years, 2 months ago, on 14 March 2000. The company address is C/O Interpath Ltd C/O Interpath Ltd, London, EC4M 7RB.
People
BRODIES SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 01 Mar 2017
Current time on role 7 years, 2 months, 13 days
Director
Treasury Controller
ACTIVEAssigned on 11 May 2020
Current time on role 4 years, 3 days
Secretary
RESIGNEDAssigned on 14 Mar 2000
Resigned on 30 Apr 2003
Time on role 3 years, 1 month, 16 days
Secretary
Co Sec Officer
RESIGNEDAssigned on 26 Sep 2005
Resigned on 27 Jan 2006
Time on role 4 months, 1 day
Secretary
Company Secretarial Assistant
RESIGNEDAssigned on 03 Nov 2006
Resigned on 12 Dec 2006
Time on role 1 month, 9 days
Secretary
Chartered Secretary
RESIGNEDAssigned on 18 Aug 2006
Resigned on 03 Nov 2006
Time on role 2 months, 16 days
Secretary
Fcis
RESIGNEDAssigned on 01 May 2003
Resigned on 26 Sep 2005
Time on role 2 years, 4 months, 25 days
Secretary
Assistant Company Secretary
RESIGNEDAssigned on 27 Jan 2006
Resigned on 18 Aug 2006
Time on role 6 months, 22 days
Secretary
RESIGNEDAssigned on 12 Dec 2006
Resigned on 29 Sep 2017
Time on role 10 years, 9 months, 17 days
Corporate-nominee-secretary
RESIGNEDAssigned on 14 Mar 2000
Resigned on 14 Mar 2000
Time on role
Director
Director Control Parent Companies
RESIGNEDAssigned on 29 Sep 2017
Resigned on 25 Jun 2018
Time on role 8 months, 26 days
Director
Accountant
RESIGNEDAssigned on 07 Jan 2004
Resigned on 28 May 2008
Time on role 4 years, 4 months, 21 days
Director
Accountant
RESIGNEDAssigned on 02 Dec 2016
Resigned on 29 Sep 2017
Time on role 9 months, 27 days
Director
Director
RESIGNEDAssigned on 25 Jun 2018
Resigned on 01 May 2020
Time on role 1 year, 10 months, 6 days
Director
Export Director
RESIGNEDAssigned on 14 Mar 2000
Resigned on 23 Aug 2001
Time on role 1 year, 5 months, 9 days
Director
Director
RESIGNEDAssigned on 25 Jun 2018
Resigned on 08 Apr 2021
Time on role 2 years, 9 months, 13 days
Director
Managing Director
RESIGNEDAssigned on 14 Mar 2000
Resigned on 15 Oct 2003
Time on role 3 years, 7 months, 1 day
Director
Ceo
RESIGNEDAssigned on 14 Mar 2000
Resigned on 31 Dec 2000
Time on role 9 months, 17 days
Director
Marketing Director
RESIGNEDAssigned on 14 Mar 2000
Resigned on 31 May 2003
Time on role 3 years, 2 months, 17 days
Director
Chartered Accountant
RESIGNEDAssigned on 14 Mar 2000
Resigned on 31 May 2003
Time on role 3 years, 2 months, 17 days
Director
Solicitor
RESIGNEDAssigned on 30 Jun 2003
Resigned on 08 Oct 2016
Time on role 13 years, 3 months, 8 days
Director
Accountant
RESIGNEDAssigned on 29 Sep 2017
Resigned on 07 Mar 2024
Time on role 6 years, 5 months, 8 days
Director
Chartered Secretary
RESIGNEDAssigned on 10 Sep 2008
Resigned on 29 Sep 2017
Time on role 9 years, 19 days
Director
Accountant
RESIGNEDAssigned on 30 Jun 2003
Resigned on 30 Sep 2008
Time on role 5 years, 3 months
Director
Sales Director
RESIGNEDAssigned on 10 Dec 2001
Resigned on 30 Jun 2003
Time on role 1 year, 6 months, 20 days
Corporate-nominee-director
RESIGNEDAssigned on 14 Mar 2000
Resigned on 14 Mar 2000
Time on role
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