GLISTEN LIMITED - BRENTFORD
Company Profile | Company Filings |
Overview
GLISTEN LIMITED is a Private Limited Company from BRENTFORD UNITED KINGDOM and has the status: Active.
GLISTEN LIMITED was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312585. The accounts status is SMALL and accounts are next due on 30/09/2024.
GLISTEN LIMITED was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312585. The accounts status is SMALL and accounts are next due on 30/09/2024.
GLISTEN LIMITED - BRENTFORD
This company is listed in the following categories:
10821 - Manufacture of cocoa and chocolate confectionery
10821 - Manufacture of cocoa and chocolate confectionery
10822 - Manufacture of sugar confectionery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BENECOL LIMITED THE MILLE
BRENTFORD
TW8 9DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
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 MIKKO LINDQVIST | Aug 1978 | Finnish | Director | 2023-04-18 | CURRENT |
MR JARMO KALERVO PUPUTTI | Oct 1965 | Finnish | Director | 2017-05-24 UNTIL 2017-10-31 | RESIGNED |
MR IIRO TAPIO WESTER | Jan 1963 | Finnish | Director | 2018-10-31 UNTIL 2023-04-18 | RESIGNED |
MR ROBERT ANDREW DAVIES | Apr 1954 | British | Secretary | 2002-06-19 UNTIL 2013-10-31 | RESIGNED |
EVERSECRETARY LIMITED | Nominee Secretary | 2001-10-29 UNTIL 2002-06-19 | RESIGNED | ||
EVERDIRECTOR LIMITED | Nominee Director | 2001-10-29 UNTIL 2002-05-10 | RESIGNED | ||
OLLI ENSIO MUSTONEN | Aug 1985 | Finnish | Director | 2015-03-02 UNTIL 2018-05-03 | RESIGNED |
MR PAUL STUART SIMMONDS | May 1958 | British | Director | 2002-05-10 UNTIL 2013-11-07 | RESIGNED |
MR DAVID WILLIAM WALLIS | Dec 1947 | British | Director | 2009-12-10 UNTIL 2010-04-08 | RESIGNED |
MR MATTI OLAVI RIHKO | Nov 1962 | Finnish | Director | 2010-04-08 UNTIL 2017-01-03 | RESIGNED |
MR TONI JUHANI RANNIKKO | May 1979 | Finnish | Director | 2019-04-01 UNTIL 2021-08-31 | RESIGNED |
MR ROBERT ANDREW DAVIES | Apr 1954 | British | Director | 2002-06-19 UNTIL 2013-10-31 | RESIGNED |
MR VINCENT MARIE ALBERIC FRANCOIS POUJARDIEU | May 1967 | French | Director | 2010-04-08 UNTIL 2017-05-17 | RESIGNED |
PHILIP GUY MC CRACKEN | Nov 1948 | British | Director | 2004-05-03 UNTIL 2005-05-20 | RESIGNED |
ANGELA DYMOKE | Feb 1959 | British | Director | 2007-07-01 UNTIL 2010-04-08 | RESIGNED |
MR JYRKI JUHANI PAAAPA | Dec 1965 | Finnish | Director | 2010-04-08 UNTIL 2015-03-02 | RESIGNED |
MS MERJA SISKO LUMME | Oct 1961 | Finnish | Director | 2018-10-31 UNTIL 2019-04-01 | RESIGNED |
MR MIKKO LAURILA | May 1989 | Finnish | Director | 2018-05-09 UNTIL 2018-10-31 | RESIGNED |
MR SAKARI KALERVO KOTKA | Mar 1959 | Finnish | Director | 2016-11-21 UNTIL 2017-05-15 | RESIGNED |
MR JEREMY JOHN HAMER | May 1952 | British | Director | 2002-05-10 UNTIL 2009-12-10 | RESIGNED |
ANTTI JUHANI ELEVUORI | Apr 1979 | Finnish | Director | 2013-10-31 UNTIL 2018-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Raisio Uk Limited | 2016-04-06 | Leicester | Ownership of shares 75 to 100 percent |