EVERFLOW TECH LIMITED - PETERLEE
Company Profile | Company Filings |
Overview
EVERFLOW TECH LIMITED is a Private Limited Company from PETERLEE ENGLAND and has the status: Active.
EVERFLOW TECH LIMITED was incorporated 5 years ago on 02/08/2018 and has the registered number: 11497867. The accounts status is SMALL and accounts are next due on 30/09/2024.
EVERFLOW TECH LIMITED was incorporated 5 years ago on 02/08/2018 and has the registered number: 11497867. The accounts status is SMALL and accounts are next due on 30/09/2024.
EVERFLOW TECH LIMITED - PETERLEE
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TRAYNOR HUB (T2) TRAYNOR WAY
PETERLEE
SR8 2RU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM EDWARD STRAKER | Jan 1985 | British | Director | 2018-08-02 | CURRENT |
MR ANDREW SHELDON | Sep 1977 | British | Director | 2023-09-28 | CURRENT |
JOSH GILL | Jun 1987 | British | Director | 2018-08-02 | CURRENT |
MR JAMES ROSS GARRETT | Jul 1981 | British | Director | 2023-09-28 | CURRENT |
MR CRAIG LEE DALLISON | Dec 1975 | British | Director | 2022-07-28 | CURRENT |
MR JAMES DAVID CLEAVE | Mar 1987 | British | Director | 2018-08-02 | CURRENT |
MRS LUCY ARMSTRONG | Jul 1968 | British | Director | 2024-01-10 | CURRENT |
MR PAUL RICHARD WILLIAMS | Mar 1970 | British | Director | 2020-03-01 UNTIL 2022-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pif Ii H2o Uk Limited | 2023-08-04 | London |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
|
Mr Josh Gill | 2018-08-02 | 6/1987 | Peterlee |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Adam Edward Straker | 2018-08-02 | 1/1985 | Peterlee |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Everflow Holdings Limited | 2018-08-02 | Peterlee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Everflow Tech Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-13 | 31-12-2022 | £49,575 Cash £-1,621,399 equity |
Everflow Tech Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-10 | 31-12-2021 | £33,424 Cash £-680,573 equity |
Everflow Tech Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-03 | 31-12-2020 | £16,058 Cash £-515,831 equity |
Everflow Tech Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-01 | 31-12-2019 | £442 Cash £-119,214 equity |