Planet Glass Solutions Limited

Dissolved 21 Jul 202604894327 Private limited company
Incorporated
10 September 2003
Industry
Other accommodation (55900)
Directors at dissolution
Owners at dissolution
Cengiz Akay
Accounts type
Dormant
Region
South East
Address
1 Bevan Bank Bevan Bank
Cuckfield
Haywards Heath
RH17 5GR

Filing status

Last accounts
31 December 2024
Last conf. stmt
3 September 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2015
British
Born March 1965 (61)
Officer history (8 former)
23 December 2022
Resigned Hawkins, Darran James as Director
15 March 2022
Resigned Nicholas, Daniel Charles as Director
10 April 2018
Resigned Hawkins, Keith Michael as Director
10 April 2018
Resigned Hawkins, Keith Michael as Secretary
6 May 2015
Resigned Hilson, Alan David as Director
14 April 2015
Appointed Akay, Cengiz as Director
14 April 2015
Appointed Hawkins, Darran James as Director
2 April 2015
Resigned Mckercher, David as Director
20 September 2012
Appointed Nicholas, Daniel Charles as Director
10 September 2003
Appointed Dwyer, Daniel John as Secretary
10 September 2003
Resigned Dwyer, Daniel John as Secretary
10 September 2003
Appointed Dwyer, Daniel James as Director
10 September 2003
Resigned Dwyer, Daniel James as Director
10 September 2003
Appointed Mckercher, David as Director
10 September 2003
Appointed Hilson, Alan David as Director
10 September 2003
Appointed Hawkins, Keith Michael as Secretary
10 September 2003
Appointed Hawkins, Keith Michael as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Former controllers (3)
23 December 2022
Ceased Darran James Hawkins — Owns 25–50% of shares
1 August 2022
Ceased Daniel Charles Nicholas — Owns 25–50% of shares
9 September 2020
Ceased Linkspan Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2021 2022 2023 2024 £3 £3 £0 £3
Balance sheet detail
20242023202220212020
Fixed Assets£0
Current Assets£0
Cash£3£3£3£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£3£0£3£3
Shareholder Funds£3£0£3£3£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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