About

Registered Number: 04894327
Date of Incorporation: 10/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ,

 

Having been setup in 2003, Planet Glass Solutions Ltd has its registered office in West Sussex, it's status in the Companies House registry is set to "Active". Planet Glass Solutions Ltd has no directors listed. We don't know the number of employees at Planet Glass Solutions Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Daniel Charles Nicholas/
1976-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Darran James Hawkins/
1974-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Cengiz Akay/
1965-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 18/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/07/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/09/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/08/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 11/04/2018 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 11/04/2018 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 17/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2017 00:00:00?.ToLongDateString()
MR05 - N/A 09/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/07/2016 00:00:00?.ToLongDateString()
MR01 - N/A 17/06/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 09/06/2016 00:00:00?.ToLongDateString()
MR01 - N/A 11/05/2016 00:00:00?.ToLongDateString()
MR04 - N/A 14/04/2016 00:00:00?.ToLongDateString()
MR04 - N/A 14/04/2016 00:00:00?.ToLongDateString()
MR04 - N/A 14/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 16/05/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 26/04/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 26/04/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 20/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/10/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/10/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/10/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/10/2014 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 03/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/08/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 26/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/02/2010 00:00:00?.ToLongDateString()
363a - Annual Return 14/09/2009 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19/06/2009 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19/06/2009 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19/06/2009 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19/06/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 06/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 16/09/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 10/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/2008 00:00:00?.ToLongDateString()
363a - Annual Return 13/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 14/03/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 14/03/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 09/03/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/02/2007 00:00:00?.ToLongDateString()
363a - Annual Return 21/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2006 00:00:00?.ToLongDateString()
363s - Annual Return 28/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/05/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 03/11/2004 00:00:00?.ToLongDateString()
363s - Annual Return 03/11/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 29/04/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 29/04/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 29/04/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 29/04/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 29/04/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/04/2004 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 13/04/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 02/04/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/04/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/04/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/04/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/04/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/04/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/04/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 01/04/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 10/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 June 2016 Outstanding

N/A

A registered charge 10 May 2016 Outstanding

N/A

Legal charge 07 March 2007 Outstanding

N/A

Legal charge 07 March 2007 Outstanding

N/A

Legal charge 07 March 2007 Fully Satisfied

N/A

Legal mortgage 23 April 2004 Fully Satisfied

N/A

Legal mortgage 23 April 2004 Fully Satisfied

N/A

Legal mortgage 23 April 2004 Fully Satisfied

N/A

Legal mortgage 23 April 2004 Fully Satisfied

N/A

Legal mortgage 23 April 2004 Fully Satisfied

N/A

Debenture 31 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.