EVOLUTION FASTENERS (UK) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1GS

Company number 04042865
Status Active
Incorporation Date 25 July 2000
Company Type Private Limited Company
Address SUITE 1B, 1 OAKS COURT, WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1GS
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Suite 1B, 1 Oaks Court, Warwick Road Borehamwood Hertfordshire WD6 1GS to Suite 1B, 1 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 25 August 2015. The most likely internet sites of EVOLUTION FASTENERS (UK) LIMITED are www.evolutionfastenersuk.co.uk, and www.evolution-fasteners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Evolution Fasteners Uk Limited is a Private Limited Company. The company registration number is 04042865. Evolution Fasteners Uk Limited has been working since 25 July 2000. The present status of the company is Active. The registered address of Evolution Fasteners Uk Limited is Suite 1b 1 Oaks Court Warwick Road Borehamwood Hertfordshire England Wd6 1gs. . LEE, Paula is a Secretary of the company. ALFORD, Andrew David is a Director of the company. KEISNER, Michael Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
LEE, Paula
Appointed Date: 25 July 2000
Director
ALFORD, Andrew David
Appointed Date: 25 July 2000
59 years old
Director
KEISNER, Michael Anthony
Appointed Date: 25 July 2000
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2000
Appointed Date: 25 July 2000

Persons With Significant Control

Mr Michael Anthony Keisner
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EVOLUTION FASTENERS (UK) LIMITED Events

03 Aug 2016
Confirmation statement made on 25 July 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2015
Registered office address changed from Suite 1B, 1 Oaks Court, Warwick Road Borehamwood Hertfordshire WD6 1GS to Suite 1B, 1 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 25 August 2015
25 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 600,000
25 Aug 2015
Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Suite 1B, 1 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 25 August 2015
...
... and 48 more events
13 Jul 2001
Particulars of mortgage/charge
15 Feb 2001
Amend 882-149998 x £1 sh 31/7/00
21 Sep 2000
Ad 31/07/00--------- £ si 150000@1=150000 £ ic 2/150002
28 Jul 2000
Secretary resigned
25 Jul 2000
Incorporation

EVOLUTION FASTENERS (UK) LIMITED Charges

27 June 2006
Fixed and floating charge
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
6 June 2005
Rent deposit deed
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Legal & General Assurance Society Limited
Description: The rent deposit of £2,998 plus vat and all monies payable.
6 July 2001
Mortgage debenture
Delivered: 13 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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