OpenCompanies

Planet Glass Solutions Limited

Company number
04894327
Status
Dissolved
Type
Private Limited Company
Incorporated
10 Sep 2003
Dissolved
21 Jul 2026
Nature of business
Other accommodation

Registered office

1 Bevan Bank Bevan Bank
Cuckfield
Haywards Heath
RH17 5GR

Previous names

  • Linkspan Properties Limited (until 17 Jan 2018)

Officers

NameRoleAppointedResigned
DWYER, Daniel John Secretary 10 Sep 2003 10 Sep 2003
DWYER, Daniel James Director 10 Sep 2003 10 Sep 2003
MCKERCHER, David Director 10 Sep 2003 2 Apr 2015
HILSON, Alan David Director 10 Sep 2003 6 May 2015
HAWKINS, Keith Michael Director 10 Sep 2003 10 Apr 2018
HAWKINS, Keith Michael Secretary 10 Sep 2003 10 Apr 2018
NICHOLAS, Daniel Charles Director 20 Sep 2012 15 Mar 2022
HAWKINS, Darran James Director 14 Apr 2015 23 Dec 2022
AKAY, Cengiz Director 14 Apr 2015

Control

NameNature of controlNotifiedCeased
Linkspan Holdings Limited Ownership Of Shares 75 To 100 Percent 5 Jun 2016 9 Sep 2020
Mr Daniel Charles Nicholas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Sep 2020 1 Aug 2022
Mr Darran James Hawkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Sep 2020 23 Dec 2022
Mr Cengiz Akay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Sep 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant £3 £3 -
31 Dec 2023 Dormant £0 - 0
31 Dec 2022 Dormant £3 £3 -
31 Dec 2021 Dormant £3 £3 -
31 Dec 2020 - - 0
31 Jul 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Data