Introduction
Watch Company
E
EVOLUTION FASTENERS (N.I.) LTD
EVOLUTION FASTENERS (N.I.) LTD is an active company incorporated on 22 January 2025 with the registered office located in Belfast. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of wood, construction materials and sanitary equipment. EVOLUTION FASTENERS (N.I.) LTD was registered 1 year ago.(SIC: 46730)
Status
active
Active since 1 years ago
Company No
NI725676
LTD Company
Age
1 Years
Incorporated 22 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 5 February 2025 (1 year ago)
Next Due
Due by 22 October 2026
Period: 22 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
16 Mount Charles Belfast, BT7 1NZ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LEE, Paula
ActiveWillow Way, RadlettWD7 8DX
Secretary
Appointed 22 Jan 2025
LEE, Paula
Willow Way, RadlettWD7 8DX
Secretary
22 Jan 2025
Active
KEISNER, Michael Anthony
ActiveMount Charles, BelfastBT7 1NZ
Born May 1954
Director
Appointed 22 Jan 2025
KEISNER, Michael Anthony
Mount Charles, BelfastBT7 1NZ
Born May 1954
Director
22 Jan 2025
Active
LEUNG, Ka Cheuk
ActiveMount Charles, BelfastBT7 1NZ
Born March 1980
Director
Appointed 22 Jan 2025
LEUNG, Ka Cheuk
Mount Charles, BelfastBT7 1NZ
Born March 1980
Director
22 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Oaks Court, BorehamwoodWD6 1GS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2025
Evolution Fasteners (Uk) Limited
1 Oaks Court, BorehamwoodWD6 1GS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2025
Active
Filing History
3
Description
Type
Date Filed
Document
5 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 February 2025