CUMBERLAND PACKING CORPORATION LIMITED

Profile CUMBERLAND PACKING CORPORATION LIMITED

Actual on 01.04.2021
Company name
CUMBERLAND PACKING CORPORATION LIMITED
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Company number
01520661
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 October 1980
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
CUMBERLAND HOUSE, BROOK STREET, CAMBRIDGESHIRE, UNITED KINGDOM, SOHAM ELY, CB7 5BA
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PSC and Officers CUMBERLAND PACKING CORPORATION LIMITED

Officers

(as of 19.09.2020)

EISENSTADT, Steven
Status: Active
Appointed on: Monday, 30 September 2013
Correspondence address: Cumberland House Brook Street, Soham Ely, United Kingdom, Cambridgeshire, CB7 5BA
Nationality: American
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: United States
GRIMES, Chloe Rebecca
Status: Active
Appointed on: Monday, 30 September 2013
Correspondence address: Cumberland House Brook Street, Soham Ely, United Kingdom, Cambridgeshire, CB7 5BA
Nationality: British
Date of birth: June 1986
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BRIGHT, Graham Frank James, Sir
Status: Not active
Resigned on: Monday, 30 September 2013
Correspondence address: Cumberland Place Mill Lane, Fordham, Ely, Cambridgeshire, CB7 5NQ
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Managing Director
Country of residence: England
BRIGHT, Valerie, Lady
Status: Not active
Resigned on: Monday, 30 September 2013
Correspondence address: Cumberland Place, Mill Lane Fordham, Ely, Cambridgeshire, CB7 5NQ
Role: Secretary
BRIGHT, Valerie, Lady
Status: Not active
Resigned on: Monday, 30 September 2013
Correspondence address: Cumberland Place, Mill Lane Fordham, Ely, Cambridgeshire, CB7 5NQ
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Jeffrey Eisenstadt
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: Cumberland House Soham Ely, United Kingdom, Cambridgeshire
Nationality: American
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Steven Eisenstadt
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: Cumberland House Soham Ely, United Kingdom, Cambridgeshire
Nationality: American
Date of birth: May 1973
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent