OpenRegistry

PLANET GLASS SOLUTIONS LIMITED

Active - Proposal to Strike off
04894327·incorporated 2003-09-10

PLANET GLASS SOLUTIONS LIMITED is an active UK private limited company, incorporated on 10 September 2003 at Companies House (number 04894327; OpenRegistry canonical ID GB-04894327-planet-glass-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,104 active UK entities in that code and one of 4,636 active companies registered in Haywards Heath (postcode RH17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2003-09-10
Registered Address
1 BEVAN BANK BEVAN BANK, CUCKFIELD, HAYWARDS HEATH, RH17 5GR, ENGLAND
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Mortgages and charges

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

PLANET GLASS SOLUTIONS LIMITED has 1 person with significant control on file:

  • Mr Cengiz Akay born 1965 resident in England, British national. Notified 2020-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Darran James Hawkins born 1974 resident in England, British national. Notified 2020-09-09. Ceased 2022-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Charles Nicholas born 1976 resident in England, British national. Notified 2020-09-09. Ceased 2022-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Linkspan Holdings Limited. Notified 2016-06-05. Ceased 2020-09-09.
    • Owns 75% or more of shares

Previous names

PLANET GLASS SOLUTIONS LIMITED has previously traded as:

  • LINKSPAN PROPERTIES LIMITED (until 2018-01-17)

Similar UK companies

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Other companies registered in Haywards Heath: