This company is commonly known as Evolution Fasteners (holdings) Limited. The company was founded 3 years ago and was given the registration number 12808011. The firm's registered office is in BOREHAMWOOD. You can find them at One Oaks Court, Warwick Road, Borehamwood, Hertfordshire. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.
| Name | : | EVOLUTION FASTENERS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 12808011 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England, WD6 1GS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, Willow Way, Radlett, England, WD7 8DX | Secretary | 12 August 2020 | Active |
| One, Oaks Court, Warwick Road, Borehamwood, England, WD6 1GS | Director | 12 August 2020 | Active |
| One, Oaks Court, Warwick Road, Borehamwood, England, WD6 1GS | Director | 02 November 2020 | Active |
| Mr Michael Anthony Keisner | ||
| Notified on | : | 12 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | One, Oaks Court, Borehamwood, England, WD6 1GS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Resolution | Resolution. | Download |
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Capital | Capital allotment shares. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-31 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-08-27 | Resolution | Resolution. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-26 | Incorporation | Memorandum articles. | Download |
| 2021-04-26 | Resolution | Resolution. | Download |
| 2021-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-01 | Accounts | Change account reference date company current shortened. | Download |
| 2020-11-09 | Incorporation | Memorandum articles. | Download |
| 2020-11-09 | Resolution | Resolution. | Download |
| 2020-11-04 | Officers | Appoint person director company with name date. | Download |
| 2020-11-04 | Capital | Capital allotment shares. | Download |
| 2020-08-12 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.