GLISTEN LIMITED
Active - Accounts Filed
General Information
NAME
GLISTEN LIMITED
COMPANY NUMBER
04312585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10821 -
Manufacture of cocoa and chocolate confectionery
INCORPORATION DATE
29/10/2001
(23years old)
WEBSITE
www.glistenvaleting.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/2002
08/04/2010
GLISTEN PLC
View all previous names
BRENTFORD
TW8 9DW
Telephone: 01132181950
TPS: No
Benecol Limited The Mille
1000 Great West Road
Brentford
TW8 9DW
TW8 9DW
Sunningdale Road
Braunstone
Leicester
Leicestershire
LE3 1UE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAISIO UK LIMITED | Active - Accounts Filed | View Report |
| GLISTEN LIMITED | Active - Accounts Filed | View Report |
| BIG BEAR GROUP LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 10/02/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GLISTEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLISTEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLISTEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2021 - Present (3 years and 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
22/09/2021 - Present (3 years and 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 7 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/10/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 536 |
View Report |
|
29/10/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 0 Past: 555 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAISIO OYJ | N/A | N/A |
| RAISIO UK LIMITED | Active - Accounts Filed | View Report |
| BENECOL LIMITED | Active - Accounts Filed | View Report |
| GLISTEN LIMITED | Active - Accounts Filed | View Report |
| BIG BEAR GROUP LIMITED | Dormant | View Report |
| FDS INFORMAL FOODS LIMITED | Dormant | View Report |
| THE GLISTEN CONFECTIONERY COMPANY LIMITED | Company is dissolved | View Report |
| HONEY MONSTER FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 10/02/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Board Member Mikko Lindqvist (930862020) Appointed |
| 25/04/2023 | Iiro Tapio Wester (925238174) has left the board |
| 25/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Mika Markus Saarinen (928763370) Appointed |
| 05/10/2021 | New Board Member Mika Markus Saarinen (928763370) Appointed |
| 28/09/2021 | New Board Member Mika Markus Saarinen (928763393) Appointed |
| 28/09/2021 | Toni Juhani Rannikko (925735701) has left the board |
| 23/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 18/04/2019 | Toni Juhani Rannikko (925735825) has left the board |
| 18/04/2019 | New Board Member Toni Juhani Rannikko (925735701) Appointed |
| 11/04/2019 | Merja Sisko Lumme (925238188) has left the board |
| 11/04/2019 | New Board Member Toni Juhani Rannikko (925735825) Appointed |
| 21/11/2018 | New Board Member Merja Sisko Lumme (925238188) Appointed |
| 21/11/2018 | Merja Sisko Lumme (925238439) has left the board |
| 21/11/2018 | Iiro Tapio Wester (925238423) has left the board |
| 21/11/2018 | New Board Member Iiro Tapio Wester (925238174) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 14/11/2018 | New Board Member Merja Sisko Lumme (925238439) Appointed |
| 14/11/2018 | Mikko Laurila (924632802) has left the board |
| 14/11/2018 | Antti Juhani Elevuori (918275835) has left the board |
| 14/11/2018 | New Board Member Iiro Tapio Wester (925238423) Appointed |
| 16/10/2018 | New Accounts filed |
| 16/05/2018 | New Board Member Mikko Laurila (924632802) Appointed |
| 15/05/2018 | Olli Ensio Mustonen (919570616) has left the board |
| 05/03/2018 | Change in Reg. Office |
| 08/11/2017 | Jarmo Kalervo Puputti (923267425) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 12/06/2017 | Jarmo Kalervo Puputti (923267687) has left the board |
| 12/06/2017 | New Board Member Jarmo Kalervo Puputti (923267425) Appointed |
| 05/06/2017 | Sakari Kalervo Kotka (921908856) has left the board |
| 05/06/2017 | Vincent Marie Alberic Francois Poujardieu (915159205) has left the board |
| 05/06/2017 | New Board Member Jarmo Kalervo Puputti (923267687) Appointed |
| 24/02/2017 | Change in Reg. Office |
| 17/01/2017 | New Annual Return filed |
| 17/01/2017 | Matti Olavi Rihko (914830296) has left the board |
| 01/12/2016 | Sakari Kalervo Kotka (921909819) has left the board |
| 01/12/2016 | New Board Member Sakari Kalervo Kotka (921908856) Appointed |
| 24/11/2016 | New Board Member Sakari Kalervo Kotka (921909819) Appointed |
| 14/10/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
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