CUMBERLAND LEASING LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA3 0JF
Company number 02920588
Status Active
Incorporation Date 19 April 1994
Company Type Private Limited Company
Address CUMBERLAND HOUSE COOPER WAY, PARKHOUSE, CARLISLE, CUMBRIA, CA3 0JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of CUMBERLAND LEASING LIMITED are www.cumberlandleasing.co.uk, and www.cumberland-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Cumberland Leasing Limited is a Private Limited Company. The company registration number is 02920588. Cumberland Leasing Limited has been working since 19 April 1994. The present status of the company is Active. The registered address of Cumberland Leasing Limited is Cumberland House Cooper Way Parkhouse Carlisle Cumbria Ca3 0jf. . KIDD, John Christopher Norman is a Secretary of the company. KIDD, John Christopher Norman is a Director of the company. PARR, Kevin is a Director of the company. Secretary KIDD, John Christopher Norman has been resigned. Secretary LYON, Samuel John has been resigned. Secretary ROBINSON, Anthony Canice has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAIRNS, Robert James has been resigned. Director KITCHEN, Ian Henry has been resigned. Director LEVESON, John Mark has been resigned. Director ROBINSON, Anthony Canice has been resigned. Director THOMSON, George Smith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KIDD, John Christopher Norman
Appointed Date: 07 January 2016
Director
KIDD, John Christopher Norman
Appointed Date: 11 June 1999
60 years old
Director
PARR, Kevin
Appointed Date: 23 June 1994
65 years old

Resigned Directors

Secretary
KIDD, John Christopher Norman
Resigned: 25 March 2015
Appointed Date: 23 September 1999
Secretary
LYON, Samuel John
Resigned: 07 January 2016
Appointed Date: 25 March 2015
Secretary
ROBINSON, Anthony Canice
Resigned: 23 September 1999
Appointed Date: 19 April 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 1994
Appointed Date: 19 April 1994
Director
CAIRNS, Robert James
Resigned: 14 July 1997
Appointed Date: 19 April 1994
74 years old
Director
KITCHEN, Ian Henry
Resigned: 30 September 2002
Appointed Date: 19 April 1994
80 years old
Director
LEVESON, John Mark
Resigned: 01 October 2014
Appointed Date: 11 June 1999
66 years old
Director
ROBINSON, Anthony Canice
Resigned: 23 September 1999
Appointed Date: 19 April 1994
73 years old
Director
THOMSON, George Smith
Resigned: 29 January 1999
Appointed Date: 19 April 1994
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 April 1994
Appointed Date: 19 April 1994

Persons With Significant Control

Cumberland Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUMBERLAND LEASING LIMITED Events

21 Apr 2017
Confirmation statement made on 19 April 2017 with updates
28 Oct 2016
Accounts for a dormant company made up to 31 March 2016
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
02 Feb 2016
Appointment of Mr John Christopher Norman Kidd as a secretary on 7 January 2016
02 Feb 2016
Termination of appointment of Samuel John Lyon as a secretary on 7 January 2016
...
... and 68 more events
25 Apr 1994
New director appointed
25 Apr 1994
Director resigned;new director appointed
25 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
25 Apr 1994
New director appointed
19 Apr 1994
Incorporation

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