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THE GLISTEN CONFECTIONERY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Glisten Confectionery Company Limited. The company was founded 36 years ago and was given the registration number 02209237. 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 99999 - Dormant Company.

Company Information

Name:THE GLISTEN CONFECTIONERY COMPANY LIMITED
Company Number:02209237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1987
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Benecol Limited, The Mille, 1000 Great West Road, Brentford, United Kingdom, TW8 9DW

Director22 September 2021Active
Benecol Limited, The Mille, 1000 Great West Road, Brentford, United Kingdom, TW8 9DW

Director31 October 2018Active
14 Willows Avenue, Lytham, Lytham St Annes, FY8 5QT

Secretary-Active
Abbey Garth, Abbey Road, Knaresborough, HG5 8HX

Secretary26 June 2002Active
1 Charnwood Close, Blackburn, BB2 7BT

Director05 November 1992Active
Beech House, Carrs Green Inskip, Preston, PR4 0TJ

Director01 March 1999Active
14 Willows Avenue, Lytham, Lytham St Annes, FY8 5QT

Director-Active
Abbey Garth, Abbey Road, Knaresborough, HG5 8HX

Director26 June 2002Active
18 Knowsley Road West, Wilpshire, Blackburn, BB1 9PW

Director-Active
Honey Monster Foods Limited, Bridge Road, Southall, United Kingdom, UB2 4AG

Director08 November 2013Active
Stonewall, Redwell Road, Wellingborough, NN8 5AZ

Director-Active
Benecol Limited, The Mille, 1000 Great West Road, Brentford, United Kingdom, TW8 9DW

Director09 May 2018Active
Benecol Limited, The Mille, 1000 Great West Road, Brentford, United Kingdom, TW8 9DW

Director31 October 2018Active
Benecol Limited, The Mille, 1000 Great West Road, Brentford, United Kingdom, TW8 9DW

Director02 March 2015Active
Benecol Limited, The Mille, 1000 Great West Road, Brentford, United Kingdom, TW8 9DW

Director01 April 2019Active
Burdyke, Wood Lane Weekley, Kettering, NN16 9UX

Director-Active
84 Hall Lane, Upminster, RM14 1AQ

Director-Active
11 Holne Chase, London, N2 0PQ

Director-Active
Applegarth, Linton Common, Linton, LS22 4JD

Director26 June 2002Active

People with Significant Control

Glisten 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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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