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Companies/04042865

Evolution Fasteners (UK) Limited

Private Limited Company · Borehamwood

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Evolution Fasteners (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-02 · No cessation recorded

Source record 126762846
Show 1 ceased record
MK
Mr Michael Anthony KeisnerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-01 · Ceased 2020-11-02

Source record 128709148

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
RM
Ryan MurphyCurrent director
Appointed 2019-08-13 · 7 yrs · Engineer
+1 other
KL
Ka LeungCurrent director
Appointed 2019-08-13 · 7 yrs · Accountant
+5 others
PL
Paula LeeCurrent secretary
Appointed 2000-07-25 · 26 yrs · Secretary
+17 others
MK
Michael KeisnerCurrent director
Appointed 2000-07-25 · 26 yrs · Company Director
+20 others
Show 2 historical appointments
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-07-25
AA
Andrew AlfordResigned director
Resigned 2000-07-25 · 20 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active