PRINCIPLE GLASS SOLUTIONS LTD

Overview

Company Name	PRINCIPLE GLASS SOLUTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09391938
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2015
Date of Cessation	Mar 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRINCIPLE GLASS SOLUTIONS LTD?

Glazing (43342) / Construction

Where is PRINCIPLE GLASS SOLUTIONS LTD located?

Registered Office Address	1 Stone Cross Farm Industrial Estate BN8 6BN Laughton East Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for PRINCIPLE GLASS SOLUTIONS LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2020

What are the latest filings for PRINCIPLE GLASS SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Mar 16, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 22, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 09, 2020	Application to strike the company off the register	3 pages	DS01

Oct 15, 2020	Registered office address changed from 1 Ciras Accounting Ltd Stone Cross Farm Industrial Estate Laughton East Sussex BN8 6BN England to 1 Stone Cross Farm Industrial Estate Laughton East Sussex BN8 6BN on Oct 15, 2020	1 pages	AD01

Mar 10, 2020	Micro company accounts made up to Jan 31, 2020	2 pages	AA

Mar 10, 2020	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Feb 22, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 21, 2020	Registered office address changed from 1 Stone Cross Farm Industrial Estate Ciras Accounting Ltd 1 Stone Cross Farm Industrial Estate Laughton East Sussex BN8 6BN England to 1 Ciras Accounting Ltd Stone Cross Farm Industrial Estate Laughton East Sussex BN8 6BN on Feb 21, 2020	1 pages	AD01

Feb 20, 2020	Notification of Benjamin Kenneth Lancaster as a person with significant control on Nov 05, 2019	2 pages	PSC01

Feb 20, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Termination of appointment of John Edward Lancaster as a director on Nov 04, 2019	1 pages	TM01

Feb 20, 2020	Cessation of John Edward Lancaster as a person with significant control on Nov 04, 2019	1 pages	PSC07

Jan 16, 2020	Registered office address changed from The Joinery the Estate Yard, Eridge Road Eridge Green Tunbridge Wells Kent TN3 9JR to 1 Stone Cross Farm Industrial Estate Ciras Accounting Ltd 1 Stone Cross Farm Industrial Estate Laughton East Sussex BN8 6BN on Jan 16, 2020	1 pages	AD01

Jan 16, 2020	Appointment of Mr Benjamin Kenneth Lancaster as a director on Jan 15, 2020	2 pages	AP01

Dec 31, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 01, 2019	Termination of appointment of Ian Farr as a director on May 01, 2019	1 pages	TM01

Apr 13, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 11, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Apr 09, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 26, 2018	Micro company accounts made up to Jan 31, 2018	6 pages	AA

Feb 06, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 05, 2018	Micro company accounts made up to Jan 31, 2017	8 pages	AA

Feb 05, 2018	Confirmation statement made on Jan 16, 2018 with no updates	3 pages	CS01

Jan 02, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 18, 2017	Confirmation statement made on Jan 16, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of PRINCIPLE GLASS SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANCASTER, Benjamin Kenneth North Road Ringmer BN8 5JS Lewes 8 England	Jan 15, 2020		Director	North Road Ringmer BN8 5JS Lewes 8 England	England	British	1978-11	231723020001
FARR, Ian The Estate Yard, Eridge Road Eridge Green TN3 9JR Tunbridge Wells The Joinery Kent England	Jan 16, 2015	May 01, 2019	Director	The Estate Yard, Eridge Road Eridge Green TN3 9JR Tunbridge Wells The Joinery Kent England	United Kingdom	British	1959-6	194149580001
LANCASTER, John Edward Ciras Accounting Ltd 1 Stone Cross Farm Industrial Estate BN8 6BN Laughton 1 Stone Cross Farm Industrial Estate East Sussex England	Jan 16, 2015	Nov 04, 2019	Director	Ciras Accounting Ltd 1 Stone Cross Farm Industrial Estate BN8 6BN Laughton 1 Stone Cross Farm Industrial Estate East Sussex England	England	British	1955-6	39338740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRINCIPLE GLASS SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benjamin Kenneth Lancaster Stone Cross Farm Industrial Estate BN8 6BN Laughton 1 East Sussex England	Nov 05, 2019	Stone Cross Farm Industrial Estate BN8 6BN Laughton 1 East Sussex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Edward Lancaster Ciras Accounting Ltd 1 Stone Cross Farm Industrial Estate BN8 6BN Laughton 1 Stone Cross Farm Industrial Estate East Sussex England	Apr 06, 2016	Ciras Accounting Ltd 1 Stone Cross Farm Industrial Estate BN8 6BN Laughton 1 Stone Cross Farm Industrial Estate East Sussex England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0