THE GLISTEN CONFECTIONERY COMPANY LIMITED - BRENTFORD


Company Profile Company Filings

Overview

THE GLISTEN CONFECTIONERY COMPANY LIMITED is a Private Limited Company from BRENTFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE GLISTEN CONFECTIONERY COMPANY LIMITED was incorporated 36 years ago on 29/12/1987 and has the registered number: 02209237. The accounts status is DORMANT.

THE GLISTEN CONFECTIONERY COMPANY LIMITED - BRENTFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

BENECOL LIMITED THE MILLE
BRENTFORD
TW8 9DW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE GLISTEN CO. LIMITED (until 28/06/2002)

Confirmation Statements

Last Statement Next Statement Due
16/07/2020 30/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIKA MARKUS SAARINEN Apr 1973 Finnish Director 2021-09-22 CURRENT
MR IIRO TAPIO WESTER Jan 1963 Finnish Director 2018-10-31 CURRENT
OLLI ENSIO MUSTONEN Aug 1985 Finnish Director 2015-03-02 UNTIL 2018-05-03 RESIGNED
MR PAUL STUART SIMMONDS May 1958 British Director 2002-06-26 UNTIL 2013-04-24 RESIGNED
MR BERNARD AUSTIN CROSBY Mar 1949 British Secretary RESIGNED
MR ROBERT ANDREW DAVIES Apr 1954 British Secretary 2002-06-26 UNTIL 2013-10-31 RESIGNED
MR MIKKO LAURILA May 1989 Finnish Director 2018-05-09 UNTIL 2018-10-31 RESIGNED
MR NIGEL MERVYN SANDERS May 1947 British Director RESIGNED
PATRICK GEORGE RIDGWELL Jan 1946 British Director RESIGNED
MR DAVID REYNOLDS May 1941 British Director RESIGNED
MR TONI JUHANI RANNIKKO May 1979 Finnish Director 2019-04-01 UNTIL 2021-08-31 RESIGNED
MR PHILLIP MAXWELL BLAKE Jan 1950 British Director 1992-11-05 UNTIL 2002-06-27 RESIGNED
MS MERJA SISKO LUMME Oct 1961 Finnish Director 2018-10-31 UNTIL 2019-04-01 RESIGNED
ANTTI JUHANI ELEVUORI Apr 1979 Finnish Director 2013-11-08 UNTIL 2015-03-02 RESIGNED
KENNETH NORMAN GALLEY Apr 1925 British Director RESIGNED
COLIN DEWHURST Jun 1938 British Director RESIGNED
MR ROBERT ANDREW DAVIES Apr 1954 British Director 2002-06-26 UNTIL 2013-10-31 RESIGNED
MR BERNARD AUSTIN CROSBY Mar 1949 British Director RESIGNED
ANDREW HOOD CLARK Nov 1963 British Director 1999-03-01 UNTIL 2002-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glisten Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.FRAVIGAR LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
CHARTNATURAL LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
HOLGATES NUTRITIONAL FOODS LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
JESTER FOOD PRODUCTS LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
LYTHAM SPORTS CLUB LIMITED LYTHAM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
FOX'S CONFECTIONERY LIMITED NORWICH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HALO FOODS LIMITED NEWPORT WALES Active FULL 10612 - Manufacture of breakfast cereals and cereals-based food
CABIN CONFECTIONERY LIMITED NEWPORT WALES Dissolved... DORMANT 99999 - Dormant Company
DORMEN FOODS LTD SWINDON UNITED KINGDOM Active UNAUDITED ABRIDGED 10890 - Manufacture of other food products n.e.c.
FDS INFORMAL FOODS LIMITED BRENTFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FOOD AND DRINK SOLUTIONS LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
GLISTEN LIMITED BRENTFORD UNITED KINGDOM Active SMALL 10821 - Manufacture of cocoa and chocolate confectionery
ANYTIME FOOD AND DRINK LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
BIG BEAR CONFECTIONERY LIMITED NORWICH ENGLAND Dissolved... FULL 10821 - Manufacture of cocoa and chocolate confectionery
HEALTH BARS LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
BRIGHT FOODS LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
HONEY MONSTER FOODS LIMITED BRENTFORD UNITED KINGDOM Active SMALL 10612 - Manufacture of breakfast cereals and cereals-based food
BIG BEAR GROUP LIMITED BRENTFORD UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
GLISTEN FINANCE LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.N.A. ASSOCIATES LTD BRENTFORD Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
A1D EUROPE LIMITED BRENTFORD ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
A1D LONDON LIMITED BRENTFORD ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
BRIT HOME IMPROVEMENTS LIMITED BRENTFORD Active MICRO ENTITY 41202 - Construction of domestic buildings
PROCESSING OPPORTUNITIES LIMITED BRENTFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
AQUISITIONS INVESTMENT GROUP LTD BRENTFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DERMZ LABORATORIES LTD BRENTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
RAJA KANAKAMEDALA LTD BRENTFORD ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
NVENT INTERNATIONAL (UK) LTD BRENTFORD UNITED KINGDOM Active FULL 70221 - Financial management
BSE CONSTRUCTION LTD BRENTFORD ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings