This company is commonly known as Evolution Fasteners (uk) Limited. The company was founded 23 years ago and was given the registration number 04042865. The firm's registered office is in BOREHAMWOOD. You can find them at Suite 1b, 1 Oaks Court, Warwick Road, Borehamwood, Hertfordshire. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.
| Name | : | EVOLUTION FASTENERS (UK) LIMITED |
|---|---|---|
| Company Number | : | 04042865 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1b, 1 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, WD7 8DX | Secretary | 25 July 2000 | Active |
| Suite 1b, 1 Oaks Court, Warwick Road, Borehamwood, England, WD6 1GS | Director | 25 July 2000 | Active |
| Suite 1b, 1 Oaks Court, Warwick Road, Borehamwood, England, WD6 1GS | Director | 13 August 2019 | Active |
| Suite 1b, 1 Oaks Court, Warwick Road, Borehamwood, England, WD6 1GS | Director | 13 August 2019 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 July 2000 | Active |
| 39 Ashley Drive, Tylers Green, Penn, HP10 8BQ | Director | 25 July 2000 | Active |
| Evolution Fasteners (Holdings) Limited | ||
| Notified on | : | 02 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Oaks Court, Borehamwood, England, WD6 1GS |
| Nature of control | : |
|
| Mr Michael Anthony Keisner | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 1b, 1 Oaks Court, Warwick Road, Borehamwood, England, WD6 1GS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-09 | Officers | Change person director company with change date. | Download |
| 2021-08-31 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-08-27 | Resolution | Resolution. | Download |
| 2021-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-09 | Resolution | Resolution. | Download |
| 2020-11-04 | Capital | Capital allotment shares. | Download |
| 2020-11-03 | Officers | Termination director company with name termination date. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-13 | Officers | Appoint person director company with name date. | Download |
| 2019-08-13 | Officers | Appoint person director company with name date. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
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