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Loading Bay Specialists Limited (registration number 01699363) is a private limited company started on 1983-02-15. This enterprise is registered at Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DN. Loading Bay Specialists Limited operates SIC: 43290 that means "other construction installation".

Company details

Name Loading Bay Specialists Limited
Number 01699363
Date of Incorporation: Tuesday 15th February 1983
End of financial year: 31 December
Address: Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DN
SIC code: 43290 - Other construction installation

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Olof A. (appointed on 07 September 2022), Susanne S. (appointment date: 10 October 2016). 1 secretary is present: David H. (appointed on 24 March 2016). The official register reports 4 persons of significant control, namely: Estate Of Mr Julius S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Assa Abloy Ab can be reached at Po Box 70340, Se-107 23, Stockholm. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Door & Door Components Ltd can be reached at 24 Dew Castro Street, Wickhams Cay 1, Road Town, Tortola. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,165,261 1,837,570 1,538,061 1,458,246 1,203,618 1,174,062 1,083,844
Total Assets Less Current Liabilities 1,476,589 1,353,736 1,221,703 1,544,013 1,208,659 1,012,751 1,102,928

People with significant control

Estate Of Mr Julius S.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Assa Abloy Ab
6 April 2016
Address Klarabergsviadukten 90 PO BOX 70340, Se-107 23, Stockholm, Sweden
Legal authority Companies Act (Sweden)
Legal form Limited Company
Country registered Sweden
Place registered Nasdaq Sweden
Registration number 556059-3575
Nature of control: 25-50% voting rights
25-50% shares
Door & Door Components Ltd
6 April 2016 - 6 April 2016
Address Ankara Building 24 Dew Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Legal authority Bvi Business Companies Act 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 150489
Nature of control: 50,01-75% shares
50,01-75% voting rights
Albany Door Systems Gmbh
6 April 2016 - 6 April 2016
Address Am Mondcshein 25 59557, Lippstadt, Germany
Legal authority Handelsgesetzbuch Hgb
Legal form Limited Company
Country registered Germany
Place registered Germany
Registration number 6106
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023 | accounts 		Free Download (8 pages)

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