THE GLISTEN CONFECTIONERY COMPANY LIMITED
Company is dissolved
General Information
NAME
THE GLISTEN CONFECTIONERY COMPANY LIMITED
COMPANY NUMBER
02209237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/12/1987
(36 years and 11 months old)
WEBSITE
BIGBEARUK.COM
CONFIRMATION STATEMENT MADE UP TO
16/07/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
30/06/1988
28/06/2002
THE GLISTEN CO. LIMITED
View all previous names
BRENTFORD
TW8 9DW
Benecol Limited The Mille
1000 Great West Road
Brentford
TW8 9DW
TW8 9DW
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 |
|---|---|---|
| GLISTEN LIMITED | Active - Accounts Filed | View Report |
| THE GLISTEN CONFECTIONERY COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2023 | New Board Member Iiro Tapio Wester (925238174) Appointed |
| 25/04/2023 | New Board Member Iiro Tapio Wester (925238174) Appointed |
| 05/10/2021 | New Board Member Mika Markus Saarinen (928763370) Appointed |
Credit Risk Overview
Want to learn more about THE GLISTEN CONFECTIONERY COMPANY 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 THE GLISTEN CONFECTIONERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GLISTEN CONFECTIONERY COMPANY 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 |
|---|---|---|---|---|
|
Born in May 1947 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Mar 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in May 1941 |
Resigned | Director |
Current: 7 Past: 34 |
View Report |
|
Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1946 |
Resigned | Director |
Current: 5 Past: 39 |
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 |
|---|---|
| 08/06/2023 | New Board Member Iiro Tapio Wester (925238174) Appointed |
| 25/04/2023 | New Board Member Iiro Tapio Wester (925238174) Appointed |
| 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 | Toni Juhani Rannikko (925735701) has left the board |
| 28/09/2021 | New Board Member Mika Markus Saarinen (928763462) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 18/12/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 18/04/2019 | Toni Juhani Rannikko (925735732) has left the board |
| 18/04/2019 | New Board Member Toni Juhani Rannikko (925735701) Appointed |
| 11/04/2019 | New Board Member Toni Juhani Rannikko (925735732) Appointed |
| 11/04/2019 | Merja Sisko Lumme (925238188) has left the board |
| 21/11/2018 | Iiro Tapio Wester (925238622) has left the board |
| 21/11/2018 | Merja Sisko Lumme (925238634) has left the board |
| 21/11/2018 | New Board Member Iiro Tapio Wester (925238174) Appointed |
| 21/11/2018 | New Board Member Merja Sisko Lumme (925238188) Appointed |
| 21/11/2018 | New Accounts filed |
| 14/11/2018 | Mikko Laurila (924632802) has left the board |
| 14/11/2018 | New Board Member Iiro Tapio Wester (925238622) Appointed |
| 14/11/2018 | New Board Member Merja Sisko Lumme (925238634) Appointed |
| 29/07/2018 | New Confirmation Statement filed |
| 23/05/2018 | Mikko Laurila (924633176) has left the board |
| 23/05/2018 | New Board Member Mikko Laurila (924632802) Appointed |
| 16/05/2018 | New Board Member Mikko Laurila (924633176) Appointed |
| 15/05/2018 | Olli Ensio Mustonen (919570616) has left the board |
| 05/03/2018 | Change in Reg. Office |
| 19/10/2017 | New Accounts filed |
| 28/07/2017 | New Confirmation Statement filed |
| 24/02/2017 | Change in Reg. Office |
| 13/10/2016 | New Accounts filed |
| 06/08/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 29/08/2015 | New Confirmation Statement filed |
| 12/03/2015 | Antti Juhani Elevuori (918275835) has left the board |
| 12/03/2015 | New Board Member Olli Ensio Mustonen (919570616) Appointed |
| 12/03/2015 | New Accounts filed |
| 11/08/2014 | New Confirmation Statement filed |
| 20/11/2013 | Robert Andrew Davies (912417620) has left the board |
| 12/11/2013 | New Board Member Antti Juhani Elevuori (918275835) Appointed |
| 03/10/2013 | New Accounts filed |
| 07/08/2013 | New Confirmation Statement filed |
| 29/05/2013 | Paul Stuart Simmonds (908204815) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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