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Loading Bay Specialists Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Dacorum
  • Company Details
  • Products And Services
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  • Site Images
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Company Details
  • Business Name
    Loading Bay Specialists Limited
  • Address
    ******************
  • SIC Codes
    43290
  • SIC Description
    Other construction installation
  • Company Number
    01699363
  • Listing UID
    96442
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Location
  • 7A, Forsyth Business Centre,, Forsyth House, 39 Mark Rd, Hemel Hempstead HP2 7DN, UK

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Geolocation Details
  • Latitude
    51.763096
  • Longitude
    -0.444195
  • Easting
    507465.0
  • Northing
    208301.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDU210932
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, November 20, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HUNT, David Allan
    Appointed On: March 24, 2016
    Occupation: N/A
    Role: secretary
    Address: Unit 1, Ram Hill, Coalpit Heath, Bristol, BS36 2TX, England
    REINHARDT, Joachim Michael
    Appointed On: January 20, 2025
    Occupation: N/A
    Role: director
    Address: Unit 1, Ram Hill, Coalpit Heath, Bristol, BS36 2TX, England
    SCHUBERT-GRIEP, Susanne
    Appointed On: October 10, 2016
    Occupation: N/A
    Role: director
    Address: Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DN
    HALES, Lindsay Russell
    Appointed On: September 8, 2004
    Occupation: N/A
    Role: secretary
    Address: 326 Toms Lane, Bedmond, Abbots Langley, Hertfordshire, WD5 0RB
    Resigned On: February 4, 2011
    HALES, Steven
    Appointed On: February 4, 2011
    Occupation: N/A
    Role: secretary
    Address: Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DN, England
    Resigned On: September 20, 2013
    KNOLLYS, Christopher Edward
    Appointed On: September 20, 2013
    Occupation: N/A
    Role: secretary
    Address: Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DN, England
    Resigned On: July 15, 2014
    LOCKLEY-READ, Nadine
    Appointed On: July 15, 2014
    Occupation: N/A
    Role: secretary
    Address: Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DN
    Resigned On: March 24, 2016
    SCHUBERT, Julius
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Burgfeld 8, Gehrden, Germany, D-30989, FOREIGN
    Resigned On: November 22, 2004
    AURELL, Olof Mattias
    Appointed On: September 7, 2022
    Occupation: N/A
    Role: director
    Address: 7, Churchill Way, Chapeltown, Sheffield, S35 2PY, England
    Resigned On: January 12, 2024
    BRUCH, Georg
    Appointed On: November 1, 2003
    Occupation: N/A
    Role: director
    Address: Krumme Wende 27, Anroechte, D-59609
    Resigned On: August 31, 2004
    CANNON, Andrew Bretherton
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Capel House, Temple Close, Watford, Hertfordshire, WD17 3DR
    Resigned On: March 4, 1998
    DIETER, Polt
    Appointed On: November 30, 2004
    Occupation: N/A
    Role: director
    Address: Pfalegrafenweg 15, Reutlingen 72766, Germany
    Resigned On: August 1, 2006
    KNOLLYS, Christopher Edward
    Appointed On: April 9, 2013
    Occupation: N/A
    Role: director
    Address: Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DN, England
    Resigned On: July 15, 2014
    MCGARVIE, Iain Quentin
    Appointed On: July 31, 2000
    Occupation: N/A
    Role: director
    Address: 2 Whitley Close, Abbots Langley, Hertfordshire, WD5 0TH
    Resigned On: January 19, 2004
    PINION, David
    Appointed On: December 18, 2006
    Occupation: N/A
    Role: director
    Address: Im Kreuzkamp 18, Lippstadt, Soest 59556, Germany
    Resigned On: September 7, 2022
    SCHUBERT, Julius
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Burgfeld 8, Gehrden, Germany, D-30989, FOREIGN
    Resigned On: September 4, 2022
    SEIDLER, Roger Herbert
    Appointed On: September 1, 1995
    Occupation: N/A
    Role: director
    Address: 151 Ridge Lane, Watford, Hertfordshire, WD1 3SU
    Resigned On: May 5, 2000
    SHERRER, James Wylie
    Appointed On: March 4, 1998
    Occupation: N/A
    Role: director
    Address: 1405 Hunting Ridge Road Raleigh, North Carolina 27615 Wake, Usa, FOREIGN
    Resigned On: December 31, 1999
    SVENSSON, Gert Ove Ragnar
    Appointed On: December 8, 1999
    Occupation: N/A
    Role: director
    Address: Smattalyckevagen 10, Halmstad, 30272, Sweden
    Resigned On: October 1, 2003
    TAYLOR, Robin George
    Appointed On: July 15, 2014
    Occupation: N/A
    Role: director
    Address: Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DN
    Resigned On: October 10, 2016
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    LOADING BAY SPECIALISTS LIMITED
    Company Number
    01699363
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 29, 2025
    Next Due
    September 12, 2026
    Next Made Up To
    August 29, 2026
    Overdue
    No
    Date Of Creation
    February 15, 1983
    ETag
    f3c7e8d6d5f61d92d62a2c8d67f34d9bda2cca24
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 29, 2015
    Previous Company Names
    Ceased On
    April 19, 1983
    Effective From
    February 15, 1983
    Name
    WISHCLAN LIMITED
    Registered Office Address
    Address Line 1
    Unit 1 Ram Hill
    Address Line 2
    Coalpit Heath
    country
    England
    Locality
    Bristol
    Post Code
    BS36 2TX
    Type
    ltd

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