RCS update : on 16/04/2026
PRINCIPLE GLASS SOLUTIONS LTD
Inactive since 16/03/2021
•09391938
Address
1 Stone Cross Farm Industrial Estate BN8 6BN Laughton
Activity
Glazing
Incorporation
16/01/2015
Legal information
PRINCIPLE GLASS SOLUTIONS LTD
Number
09391938
Legal form
Private limited company
Legal situation
other
Activity
PRINCIPLE GLASS SOLUTIONS LTD
Code SIC
43342•Glazing
Fields of activity
Glazing
Officers and representatives
PRINCIPLE GLASS SOLUTIONS LTD
3 officers and representatives
Quality: Director
In office since the : 15/01/2020
Nationality: British
Date of birth: 11/1978
Address: 8, North Road Ringmer BN8 5JS Lewes
Former officers
Quality: Director
In office since the : 16/01/2015
Until: 01/05/2019
Nationality: British
Date of birth: 06/1959
Address: The Joinery, The Estate Yard, Eridge Road Eridge Green TN3 9JR Tunbridge Wells
Quality: Director
In office since the : 16/01/2015
Until: 04/11/2019
Nationality: British
Date of birth: 06/1955
Address: 1 Stone Cross Farm Industrial Estate, Ciras Accounting Ltd 1 Stone Cross Farm Industrial Estate BN8 6BN Laughton
Ultimate beneficial owners
PRINCIPLE GLASS SOLUTIONS LTD
Benjamin Lancaster
Percentage of shares: From 25% to 50%
Nationality: British
Address: 1 Stone Cross Farm Industrial Estate BN8 6BN Laughton
Filling history
PRINCIPLE GLASS SOLUTIONS LTD
23 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
16/03/2021
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
22/12/2020
Application to strike the company off the register
Application to strike the company off the register
09/12/2020
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 15 October 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 15 October 2020
15/10/2020
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
22/02/2020
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 21 February 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 21 February 2020
21/02/2020
Notification of Benjamin Kenneth Lancaster as a person with significant control on 5 November 2019
Notification of Benjamin Kenneth Lancaster as a person with significant control on 5 November 2019
20/02/2020
Confirmation statement made on 16 January 2020 with no updates
Confirmation statement made on 16 January 2020 with no updates
20/02/2020
Termination of appointment of John Edward Lancaster as a director on 4 November 2019
Termination of appointment of John Edward Lancaster as a director on 4 November 2019
20/02/2020
Cessation of John Edward Lancaster as a person with significant control on 4 November 2019
Cessation of John Edward Lancaster as a person with significant control on 4 November 2019
20/02/2020
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 16 January 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 16 January 2020
16/01/2020
Appointment of Mr Benjamin Kenneth Lancaster as a director on 15 January 2020
Appointment of Mr Benjamin Kenneth Lancaster as a director on 15 January 2020
16/01/2020
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
31/12/2019
Termination of appointment of Ian Farr as a director on 1 May 2019
Termination of appointment of Ian Farr as a director on 1 May 2019
01/05/2019
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
13/04/2019
Confirmation statement made on 16 January 2019 with no updates
Confirmation statement made on 16 January 2019 with no updates
11/04/2019
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
09/04/2019
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
06/02/2018
Confirmation statement made on 16 January 2018 with no updates
Confirmation statement made on 16 January 2018 with no updates
05/02/2018
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
02/01/2018
Confirmation statement made on 16 January 2017 with updates
Confirmation statement made on 16 January 2017 with updates
18/01/2017
Annual return made up to 16 January 2016 with full list of shareholders - Statement of capital on 26 January 2016
Annual return made up to 16 January 2016 with full list of shareholders - Statement of capital on 26 January 2016
26/01/2016
Incorporation - Statement of capital on 16 January 2015 - Model articles adopted
Incorporation - Statement of capital on 16 January 2015 - Model articles adopted
16/01/2015
Annual accounts
PRINCIPLE GLASS SOLUTIONS LTD
5 documents
Micro company accounts made up to 31 January 2020
10/03/2020
Micro company accounts made up to 31 January 2019
10/03/2020
Micro company accounts made up to 31 January 2018
26/10/2018
Micro company accounts made up to 31 January 2017
05/02/2018
Total exemption small company accounts made up to 31 January 2016
15/10/2016
Contact informations
PRINCIPLE GLASS SOLUTIONS LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
1 Stone Cross Farm Industrial Estate BN8 6BN Laughton