EVOLUTION FASTENERS (UK) LIMITED
SUITE 1B, 1 OAKS COURT, WARWICK ROAD, BOREHAMWOOD WD6 1GS- Active
- Private Limited Company
- Company No. 04042865
- Last Updated: 01 Mar 2024
Company Profile
EVOLUTION FASTENERS (UK) LIMITED was incorporated on Tuesday, July 25, 2000 as a Private Limited Company with registered address in BOREHAMWOOD. EVOLUTION FASTENERS (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 24 years 6 months and 29 days.
| Name | EVOLUTION FASTENERS (UK) LIMITED |
|---|---|
| Company number | 04042865 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1B, 1 OAKS COURT WARWICK ROAD BOREHAMWOOD WD6 1GS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Evolution Fasteners (Holdings) Limited Oaks Court, Warwick Road, WD6 1GS |
Dates: Monday, November 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Anthony Keisner Nationality: British |
Dates: Friday, July 1, 2016 - Monday, November 2, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EVOLUTION FASTENERS (UK) LIMITED | 25 Jul 2000 |