GLISTEN SNACKS LIMITED
MAIDENHEAD BIG THOUGHTS HOLDINGS LIMITED CARSTAIRS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7RJ

Company number 05766776
Status Active - Proposal to Strike off
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address 4 THE SWITCHBACK, GARDNER ROAD, MAIDENHEAD, ENGLAND, SL6 7RJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from Foxs Confectionery Limited Sunningdale Road Braunstone Leicester LE3 1UE to 4 the Switchback, Gardner Road Maidenhead SL6 7RJ on 22 February 2017; Accounts for a dormant company made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of GLISTEN SNACKS LIMITED are www.glistensnacks.co.uk, and www.glisten-snacks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Glisten Snacks Limited is a Private Limited Company. The company registration number is 05766776. Glisten Snacks Limited has been working since 03 April 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Glisten Snacks Limited is 4 The Switchback Gardner Road Maidenhead England Sl6 7rj. . MUSTONEN, Olli Ensio is a Director of the company. Secretary DAVIES, Robert Andrew has been resigned. Secretary DOUGLAS, Dolores Anne has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director BANKS, Christopher Nigel has been resigned. Director DAVIES, Robert Andrew has been resigned. Director DOUGLAS, Dolores Anne has been resigned. Director ELEVUORI, Antti Juhani has been resigned. Director SIMMONDS, Paul Stuart has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MUSTONEN, Olli Ensio
Appointed Date: 02 March 2015
40 years old

Resigned Directors

Secretary
DAVIES, Robert Andrew
Resigned: 31 October 2013
Appointed Date: 05 November 2007
Secretary
DOUGLAS, Dolores Anne
Resigned: 05 November 2007
Appointed Date: 13 November 2006
Secretary
DMCS SECRETARIES LIMITED
Resigned: 13 November 2006
Appointed Date: 03 April 2006
Director
BANKS, Christopher Nigel
Resigned: 05 November 2007
Appointed Date: 13 November 2006
66 years old
Director
DAVIES, Robert Andrew
Resigned: 31 October 2013
Appointed Date: 05 November 2007
71 years old
Director
DOUGLAS, Dolores Anne
Resigned: 05 November 2007
Appointed Date: 13 November 2006
62 years old
Director
ELEVUORI, Antti Juhani
Resigned: 02 March 2015
Appointed Date: 08 November 2013
46 years old
Director
SIMMONDS, Paul Stuart
Resigned: 24 April 2013
Appointed Date: 05 November 2007
67 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 13 November 2006
Appointed Date: 03 April 2006

GLISTEN SNACKS LIMITED Events

22 Feb 2017
Registered office address changed from Foxs Confectionery Limited Sunningdale Road Braunstone Leicester LE3 1UE to 4 the Switchback, Gardner Road Maidenhead SL6 7RJ on 22 February 2017
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Satisfaction of charge 1 in full
20 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP .01
23 Dec 2015
Statement by Directors
...
... and 61 more events
07 Dec 2006
Secretary resigned
07 Dec 2006
New secretary appointed;new director appointed
06 Dec 2006
Company name changed carstairs LIMITED\certificate issued on 06/12/06
20 Nov 2006
Registered office changed on 20/11/06 from: room 5 7 leonard street london EC2A 4AQ
03 Apr 2006
Incorporation

GLISTEN SNACKS LIMITED Charges

3 April 2009
Debenture
Delivered: 9 April 2009
Status: Satisfied on 27 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2007
Rent deposit deed
Delivered: 14 March 2007
Status: Satisfied on 23 November 2007
Persons entitled: Gmv Three Limited
Description: £10.017 together with vat thereon and any sums from time to…
1 March 2007
Rent deposit deed
Delivered: 7 March 2007
Status: Satisfied on 8 September 2016
Persons entitled: Brixton (Chase Road/Oakwood) 1 Limited
Description: The amount from time to time standing to the credit of an…

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