GLISTEN LIMITED

dissolved Company number 04312585

Private Limited by Shares · Incorporated on 29th Oct 2001 · Closed on 24th Dec 2024

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SIC codes: 10821, 10822
Registered office: Brentford, TW8 9DW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

GLISTEN LIMITED is a private limited by shares company based in Brentford. It was incorporated on 29th Oct 2001 and is currently showing its status as 'Dissolved'. The company's stated activities are Manufacture of cocoa and chocolate confectionery, Manufacture of sugar confectionery .

2 Directors View directors

477 Companies at address View all 621 Companies in postcode View postcode

SICs

View other companies in Brentford (TW) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mikko Lindqvist	Director	18th Apr 2023	This company	Finnish	—
Mika Saarinen	Director	22nd Sep 2021	This company	Finnish	—

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C & L INVESTIGATIONS LTD	17456473	14th Sep 2026	active
TRUECCRAFT CONSTRUCTION LIMITED	17435291	3rd Sep 2026	active
CHICO INN LIMITED	17397677	13th Aug 2026	active
JCTK DESIGNS LTD	17381536	4th Aug 2026	active
T&A BEAUTY PRODUCTS LTD	17375976	3rd Aug 2026	active

Showing the latest 5 of 476 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 29th Oct 2001
Company type: Private Limited by Shares
SIC codes: 10821, 10822
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

29th Oct 2001 Company incorporated
29th Oct 2001 EVERDIRECTOR LIMITED appointed as Nominee director
29th Oct 2001 EVERSECRETARY LIMITED appointed as Nominee secretary
10th May 2002 Jeremy Hamer appointed as Director
10th May 2002 Paul Simmonds appointed as Director
10th May 2002 EVERDIRECTOR LIMITED resigned as Nominee director
19th Jun 2002 Robert Davies appointed as Director
19th Jun 2002 EVERSECRETARY LIMITED resigned as Nominee secretary
19th Jun 2002 Robert Davies appointed as Secretary
3rd May 2004 Philip Mc Cracken appointed as Director
20th May 2005 Philip Mc Cracken resigned as Director
1st Jul 2007 Angela Megson appointed as Director
10th Dec 2009 Jeremy Hamer resigned as Director
10th Dec 2009 David Wallis appointed as Director
8th Apr 2010 Angela Megson resigned as Director
8th Apr 2010 David Wallis resigned as Director
8th Apr 2010 Jyrki Paaapa appointed as Director
8th Apr 2010 Matti Rihko appointed as Director
8th Apr 2010 Vincent Poujardieu appointed as Director
31st Oct 2013 Robert Davies resigned as Director
31st Oct 2013 Antti Elevuori appointed as Director
31st Oct 2013 Robert Davies resigned as Secretary
7th Nov 2013 Paul Simmonds resigned as Director
2nd Mar 2015 Jyrki Paaapa resigned as Director
2nd Mar 2015 Olli Mustonen appointed as Director
21st Nov 2016 Sakari Kotka appointed as Director
3rd Jan 2017 Matti Rihko resigned as Director
15th May 2017 Sakari Kotka resigned as Director
17th May 2017 Vincent Poujardieu resigned as Director
24th May 2017 Jarmo Puputti appointed as Director
31st Oct 2017 Jarmo Puputti resigned as Director
3rd May 2018 Olli Mustonen resigned as Director
9th May 2018 Mikko Laurila appointed as Director
31st Oct 2018 Antti Elevuori resigned as Director
31st Oct 2018 Mikko Laurila resigned as Director
31st Oct 2018 Merja Lumme appointed as Director
31st Oct 2018 Iiro Wester appointed as Director
1st Apr 2019 Merja Lumme resigned as Director
1st Apr 2019 Toni Rannikko appointed as Director
31st Aug 2021 Toni Rannikko resigned as Director
22nd Sep 2021 Mika Saarinen appointed as Director
18th Apr 2023 Mikko Lindqvist appointed as Director
18th Apr 2023 Iiro Wester resigned as Director
29th Oct 2023 Confirmation statement made up

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