LOADING BAY SPECIALISTS LIMITED
Company number 01699363 · Monitor this company
2 active / 6 ceased · persons with significant control
Sprint Systems Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-08-19
- Correspondence address
- Unit 2, River Park Ind Estate, Billet Lane, Berkhamsted, Hertfordshire, HP4 1HL, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Register Of Companies Of England And Wales
- Registration number
- 17144836
- Country registered
- United Kingdom
Assa Abloy Ab
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Correspondence address
- Klarabergsviadukten 90, PO BOX 70340, Se-107 23, Stockholm, Sweden
- Legal form
- Limited Company
- Place registered
- Nasdaq Sweden
- Registration number
- 556059-3575
- Country registered
- Sweden
Julia Schubert
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-05-08
- Ceased on
- 2026-08-19
- Date of birth
- April 1971
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Unit 1, Ram Hill, Coalpit Heath, Bristol, BS36 2TX, England
Susanne Schubert-Griep
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-05-08
- Ceased on
- 2026-08-19
- Date of birth
- August 1968
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Unit 1, Ram Hill, Coalpit Heath, Bristol, BS36 2TX, England
Albany Door Systems Gmbh
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Correspondence address
- Am Mondcshein 25, 59557, Lippstadt, Germany
- Legal form
- Limited Company
- Place registered
- Germany
- Registration number
- 6106
- Country registered
- Germany
Door & Door Components Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Correspondence address
- Ankara Building, 24 Dew Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
- Legal form
- Limited Company
- Place registered
- British Virgin Islands
- Registration number
- 150489
- Country registered
- British Virgin Islands
Assa Abloy Ab
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2025-04-01
- Correspondence address
- Klarabergsviadukten 90, PO BOX 70340, Se-107 23, Stockholm, Sweden
- Legal form
- Limited Company
- Place registered
- Nasdaq Sweden
- Registration number
- 556059-3575
- Country registered
- Sweden
Estate Of Mr Julius Schubert
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2024-05-08
- Date of birth
- June 1938
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DN