This company is commonly known as Glisten Limited. The company was founded 22 years ago and was given the registration number 04312585. The firm's registered office is in BRENTFORD. You can find them at Benecol Limited The Mille, 1000 Great West Road, Brentford, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.
| Name | : | GLISTEN LIMITED |
|---|---|---|
| Company Number | : | 04312585 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom, TW8 9DW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Mille, 1000 Great West Road, Brentford, United Kingdom, TW8 9DW | Director | 18 April 2023 | Active |
| Benecol Limited, The Mille, 1000 Great West Road, Brentford, United Kingdom, TW8 9DW | Director | 22 September 2021 | Active |
| Abbey Garth, Abbey Road, Knaresborough, HG5 8HX | Secretary | 19 June 2002 | Active |
| Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN | Nominee Secretary | 29 October 2001 | Active |
| Abbey Garth, Abbey Road, Knaresborough, HG5 8HX | Director | 19 June 2002 | Active |
| Honey Monster Foods Limited, Bridge Road, Southall, United Kingdom, UB2 4AG | Director | 31 October 2013 | Active |
| Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN | Nominee Director | 29 October 2001 | Active |
| Great Down Farm, Marnhull, Sturminster Newton, DT10 1JY | Director | 10 May 2002 | Active |
| 4, The Switchback, Gardner Road, Maidenhead, England, SL6 7RJ | Director | 21 November 2016 | Active |
| Benecol Limited, The Mille, 1000 Great West Road, Brentford, United Kingdom, TW8 9DW | Director | 09 May 2018 | Active |
| Benecol Limited, The Mille, 1000 Great West Road, Brentford, United Kingdom, TW8 9DW | Director | 31 October 2018 | Active |
| The Bothy Bere Court Farm, Pangbourne, RG8 8HT | Director | 03 May 2004 | Active |
| Sunnybrook Cottage, Hill Lane, Elmley Castle, Pershore, WR10 3JA | Director | 01 July 2007 | Active |
| Benecol Limited, The Mille, 1000 Great West Road, Brentford, United Kingdom, TW8 9DW | Director | 02 March 2015 | Active |
| Foxs Confectionery Ltd, Sunningdale Road, Braunstone, Leicester, United Kingdom, LE3 1UE | Director | 08 April 2010 | Active |
| 4, The Switchback, Gardner Road, Maidenhead, England, SL6 7RJ | Director | 08 April 2010 | Active |
| 4, The Switchback, Gardner Road, Maidenhead, England, SL6 7RJ | Director | 24 May 2017 | Active |
| Benecol Limited, The Mille, 1000 Great West Road, Brentford, United Kingdom, TW8 9DW | Director | 01 April 2019 | Active |
| Foxs Confectionery Ltd, Sunningdale Road, Braunstone, Leicester, United Kingdom, LE3 1UE | Director | 08 April 2010 | Active |
| Applegarth, Linton Common, Linton, LS22 4JD | Director | 10 May 2002 | Active |
| Unit 6a Harewood Yard, Harewood, Leeds, LS17 9LF | Director | 10 December 2009 | Active |
| Benecol Limited, The Mille, 1000 Great West Road, Brentford, United Kingdom, TW8 9DW | Director | 31 October 2018 | Active |
| Raisio Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Big Bear Confectionery, Sunningdale Road, Leicester, England, LE3 1UE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Officers | Termination director company with name termination date. | Download |
| 2021-09-24 | Officers | Appoint person director company with name date. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-11 | Gazette | Gazette filings brought up to date. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-21 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-09 | Officers | Termination director company with name termination date. | Download |
| 2019-04-09 | Officers | Appoint person director company with name date. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-12 | Officers | Termination director company with name termination date. | Download |
| 2018-11-12 | Officers | Termination director company with name termination date. | Download |
| 2018-11-12 | Officers | Appoint person director company with name date. | Download |
| 2018-11-12 | Officers | Appoint person director company with name date. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-14 | Officers | Appoint person director company with name date. | Download |
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