LOADING BAY SPECIALISTS LIMITED
MARK ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD HP2 7DN- Active
- Private Limited Company
- Company No. 01699363
- Last Updated: 01 Mar 2024
Company Profile
LOADING BAY SPECIALISTS LIMITED was incorporated on Tuesday, February 15, 1983 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. LOADING BAY SPECIALISTS LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 42 years and 8 days.
| Name | LOADING BAY SPECIALISTS LIMITED |
|---|---|
| Company number | 01699363 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARK ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 7DN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Estate Of Mr Julius Schubert Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Assa Abloy Ab PO BOX 70340, Se-107 23 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Albany Door Systems Gmbh 59557 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Door & Door Components Ltd 24 Dew Castro Street, Wickhams Cay 1 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LOADING BAY SPECIALISTS LIMITED | 15 Feb 1983 |