LOADING BAY SPECIALISTS LIMITED

LOADING BAY SPECIALISTS LIMITED is an active private limited company, incorporated on 15 February 1983. The nature of the business is Other construction installation. The company's registered office is on Mark Road, Hemel Hempstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LOADING BAY SPECIALISTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number01699363
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/02/1983
Country of OriginUnited Kingdom

Registered Office

Address Line 1MARK ROAD
Address Line 2HEMEL HEMPSTEAD INDUSTRIAL ESTATE
Post TownHEMEL HEMPSTEAD
CountyHERTFORDSHIRE
PostcodeHP2 7DN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/11/2024
Last Made Up Date29/10/2023

Return

Next Due Date26/11/2016
Last Made Up Date29/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From incorporation onwards:
LOADING BAY SPECIALISTS LIMITED

Directors

(The company's officers)
SUSANNE SCHUBERT
(~55 year old German national)
MARK ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN
  • Current Director
  • Gives occupation as CIVIL ENGINEER
  • Usually resident in GERMANY
Appointed on 10/10/2016
DAVID ALLAN HUNT
MARK ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN
  • Current Secretary
Appointed on 24/03/2016

Shareholders

(Persons of Significant Control)
Estate Of Mr Julius Schubert
(~85 year old German national)
Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DN
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LOADING BAY SPECIALISTS LIMITED: Maps

Maps show the location of the postcode of the registered office, HP2 7DN.

Map of LOADING BAY SPECIALISTS LIMITED at local scale
Map of LOADING BAY SPECIALISTS LIMITED at local scale
Map of LOADING BAY SPECIALISTS LIMITED at district scale
Map of LOADING BAY SPECIALISTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP2 7DN

Other companies with registered offices in HP2 7DN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)