EVOLUTION FASTENERS (UK) LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
EVOLUTION FASTENERS (UK) LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
EVOLUTION FASTENERS (UK) LIMITED was incorporated 23 years ago on 25/07/2000 and has the registered number: 04042865. The accounts status is FULL and accounts are next due on 31/12/2024.
EVOLUTION FASTENERS (UK) LIMITED was incorporated 23 years ago on 25/07/2000 and has the registered number: 04042865. The accounts status is FULL and accounts are next due on 31/12/2024.
EVOLUTION FASTENERS (UK) LIMITED - BOREHAMWOOD
This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment
46730 - Wholesale of wood, construction materials and sanitary equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 1B, 1 OAKS COURT
BOREHAMWOOD
HERTFORDSHIRE
WD6 1GS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RYAN MURPHY | Dec 1987 | British | Director | 2019-08-13 | CURRENT |
| MS KA CHEUK LEUNG | Mar 1980 | British | Director | 2019-08-13 | CURRENT |
| MICHAEL ANTHONY KEISNER | May 1954 | British | Director | 2000-07-25 | CURRENT |
| PAULA LEE | Nov 1958 | Secretary | 2000-07-25 | CURRENT | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-07-25 UNTIL 2000-07-25 | RESIGNED | ||
| MR ANDREW DAVID ALFORD | Dec 1965 | British | Director | 2000-07-25 UNTIL 2020-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Evolution Fasteners (Holdings) Limited | 2020-11-02 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael Anthony Keisner | 2016-07-01 - 2020-11-02 | 5/1954 | Borehamwood Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-10-18 | 31-03-2023 | 403,742 Cash 8,198,275 equity |
| ACCOUNTS - Final Accounts | 2022-09-05 | 31-03-2022 | 468,363 Cash 7,042,082 equity |
| ACCOUNTS - Final Accounts | 2021-11-17 | 31-03-2021 | 990,243 Cash 5,280,314 equity |
| EVOLUTION FASTENERS (UK) LIMITED | 2020-07-10 | 31-03-2020 | £778,649 Cash £4,059,574 equity |
| EVOLUTION FASTENERS (UK) LIMITED | 2019-06-18 | 31-03-2019 | £268,646 Cash £3,602,796 equity |
| EVOLUTION FASTENERS (UK) LIMITED | 2018-06-12 | 31-03-2018 | £137,607 Cash £2,953,164 equity |
| Evolution Fasteners (UK) Limited - Accounts to registrar - small 17.1.1 | 2017-07-22 | 31-03-2017 | £82,340 Cash £2,591,317 equity |
| Abbreviated Company Accounts - EVOLUTION FASTENERS (UK) LIMITED | 2016-06-15 | 31-03-2016 | £69,215 Cash £2,163,456 equity |
| Abbreviated Company Accounts - EVOLUTION FASTENERS (UK) LIMITED | 2015-07-15 | 31-03-2015 | £49,061 Cash £1,746,172 equity |
| Abbreviated Company Accounts - EVOLUTION FASTENERS (UK) LIMITED | 2014-08-15 | 31-03-2014 | £58,183 Cash £1,403,835 equity |