PATISSERIE EXPRESS LIMITED

PATISSERIE EXPRESS LIMITED is an active private limited company, incorporated on 14 December 2001. The nature of the business includes Manufacture of bread; manufacture of fresh pastry goods and cakes and one other classification. The company's registered office is on Pipers Close, Launceston. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. PATISSERIE EXPRESS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT D PIPERS COURT PIPERS CLOSE
Address Line 2	PENNYGILLAM IND EST
Post Town	LAUNCESTON
County	CORNWALL
Postcode	PL15 7PJ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	11/01/2017
Last Made Up Date	14/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

10890 - Manufacture of other food products n.e.c.

Company Name History

From incorporation onwards:

PATISSERIE EXPRESS LIMITED

Directors

(The company's officers)

MARK KHAN

(~60 year old British national)

25 BERKSHIRE DRIVE, EXETER, DEVON, EX4 1NE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/12/2001

TREVOR BRIAN O'SHEA

(~55 year old British national)

THE BRAMBLES SUMMERFIELD, WOODBURY, EXETER, DEVON, EX5 1JF

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/12/2001

TREVOR BRIAN O'SHEA

(~55 year old British national)

THE BRAMBLES SUMMERFIELD, WOODBURY, EXETER, DEVON, EX5 1JF

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/12/2001

Shareholders

(Persons of Significant Control)

Mark Khan

(~60 year old British national)

25, Berkshire Drive, Exeter, Devon, EX4 1NE, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Trevor Brian O'Shea

(~55 year old British national)

The Brambles, Summerfield, Woodbury, Exeter, Devon, EX5 1JF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)