CORNISH PREMIER PASTIES LIMITED
C/O BISHOP FLEMING CHY NYVEROW, NEWHAM ROAD, TRURO TR1 2DP- Active
- Private Limited Company
- Company No. 06453034
- Last Updated: 19 Mar 2024
Company Profile
CORNISH PREMIER PASTIES LIMITED was incorporated on Thursday, December 13, 2007 as a Private Limited Company with registered address in TRURO. CORNISH PREMIER PASTIES LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 16 years 10 months and 5 days.
| Name | CORNISH PREMIER PASTIES LIMITED |
|---|---|
| Company number | 06453034 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BISHOP FLEMING CHY NYVEROW NEWHAM ROAD TRURO TR1 2DP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Prima Bakeries Limited Newham Road, TR1 2DP |
Dates: Monday, December 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Fiona Rick Nationality: British |
Dates: Wednesday, October 31, 2018 - Monday, December 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Jackson Nationality: British |
Dates: Wednesday, October 31, 2018 - Monday, March 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Frank Bradshaw Nationality: British |
Dates: Wednesday, October 31, 2018 - Monday, December 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-140 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 23 November 2024 |
| Last confirmation statement dated | 09 November 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CORNISH PREMIER PASTIES LIMITED | 13 Dec 2007 |