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Nom

Evolution Fasteners (UK) LTD

Adresse
1 Oaks Court
Warwick Road
Borehamwood
Herts
WD6 1GS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Evolution Fasteners (UK) Limited
Société Numéro de Registre 04042865 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Evolution Fasteners (Holdings) Limited Status: Active Notified: 02/11/2020 Companies House Number: 12808011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Keisner, Michael Anthony Status: Ceased Notified: 01/07/2016 Ceased: 02/11/2020 Date of Birth: 05/1954 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Keisner, Michael Anthony Borehamwood, Hertfordshire, England Status: Active Notified: 25/07/2000 Date of Birth: 05/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Paula Radlett, Hertfordshire Status: Active Notified: 25/07/2000 Date of Birth: 11/1958 Occupation: Secretary Role: Secretary Nationality: British
    Leung, Ka Cheuk Borehamwood, Hertfordshire, England Status: Active Notified: 13/08/2019 Date of Birth: 03/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Murphy, Ryan Borehamwood, Hertfordshire, England Status: Active Notified: 13/08/2019 Date of Birth: 12/1987 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: British