Menna Overview
Here’s a quick overview of REAL PATISSERIE LIMITED 👀 — a Brighton, West Sussex based business that started in 2001.
REAL PATISSERIE LIMITED
- Company statusactive
- Company No04313578
- Age24 years 9 months Incorporated 30 October 2001
- Officers5
Address
Unit 11-13 Grange Road Industrial Estate, Southwick, Brighton, West Sussex, BN42 4EN, England
REAL PATISSERIE LIMITED is an active company incorporated on 30 October 2001 and based in Brighton, West Sussex, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10710 Manufacture of bread; manufacture of fresh pastry goods and cakes
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 29 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Feb 2024
Gazette Filings Brought Up To Date
2 Years Ago on 17 Jan 2024
Gazette Notice Compulsory
2 Years Ago on 16 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jan 2024
Resolution
2 Years Ago on 29 Nov 2023
Capital Allotment Shares
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 28 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Apr 2022
Memorandum Articles
4 Years Ago on 04 Mar 2022
Resolution
4 Years Ago on 04 Mar 2022
Resolution
4 Years Ago on 04 Mar 2022
Capital Alter Shares Subdivision
4 Years Ago on 04 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 03 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DHONT, Marie Dominique | secretary | 20 Sept 2006 | |
| DHONT, Marie Dominique | director | May 1963 | 21 Feb 2022 |
| GEARING, Darren | director | Jul 1965 | 21 Feb 2022 |
| GOURLAY, Alastair David | director | Mar 1968 | 15 Nov 2001 |
| SLOLEY, Alex John | director | Aug 1968 | 21 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alastair David Gourlay | Mar 1968 | 27 Oct 2016 |
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DHONT, Marie Dominique, GOURLAY, Alastair David are mutual persons.
GEARING, Darren are mutual persons.
GEARING, Darren are mutual persons.
GOURLAY, Alastair David are mutual persons.
GOURLAY, Alastair David are mutual persons.
GOURLAY, Alastair David are mutual persons.
GOURLAY, Alastair David are mutual persons.
GOURLAY, Alastair David are mutual persons.
SLOLEY, Alex John are mutual persons.
SLOLEY, Alex John are mutual persons.
SLOLEY, Alex John are mutual persons.
SLOLEY, Alex John are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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GEARING, Darren are mutual persons.
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GEARING, Darren are mutual persons.
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GEARING, Darren are mutual persons.
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GEARING, Darren, GOURLAY, Alastair David are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of REAL PATISSERIE LIMITED 👀 — a Brighton, West Sussex based business that started in 2001.