PLANET GLASS SOLUTIONS LIMITED
1 BEVAN BANK BEVAN BANK, CUCKFIELD, HAYWARDS HEATH  RH17 5GR- Active
- Private Limited Company
- Company No. 04894327
- Last Updated: 01 Mar 2024
Company Profile
PLANET GLASS SOLUTIONS LIMITED was incorporated on Wednesday, September 10, 2003 as a Private Limited Company with registered address in HAYWARDS HEATH. PLANET GLASS SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 21 years 1 month and 9 days.
Name | PLANET GLASS SOLUTIONS LIMITED |
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Company number | 04894327 |
Company type | Private Limited Company |
Incorporation date | 10 Sep 2003 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
1 BEVAN BANK BEVAN BANK CUCKFIELD HAYWARDS HEATH RH17 5GR |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Cengiz Akay Nationality: British |
Dates: Wednesday, September 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Daniel Charles Nicholas Nationality: British |
Dates: Wednesday, September 9, 2020 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Darran James Hawkins Nationality: British |
Dates: Wednesday, September 9, 2020 - Friday, December 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Linkspan Holdings Limited Edward Way, RH15 9TZ |
Dates: Sunday, June 5, 2016 - Wednesday, September 9, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | DORMANT |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-19 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 08 October 2016 |
Last confirmation statement dated | 10 September 2015 |
Mortgages
Total of Mortgages | 11 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 10 |
Previous Names
Name | Change Date |
---|---|
PLANET GLASS SOLUTIONS LIMITED | 10 Sep 2003 |
LINKSPAN PROPERTIES LIMITED | 17 Jan 2018 |