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 Number | 01699363 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/02/1983 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MARK ROAD |
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Address Line 2 | HEMEL HEMPSTEAD INDUSTRIAL ESTATE |
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Post Town | HEMEL HEMPSTEAD |
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County | HERTFORDSHIRE |
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Postcode | HP2 7DN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/11/2024 |
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Last Made Up Date | 29/10/2023 |
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Return
Next Due Date | 26/11/2016 |
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Last Made Up Date | 29/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)