EVERFLOW TELECOMS LIMITED - PETERLEE


Company Profile Company Filings

Overview

EVERFLOW TELECOMS LIMITED is a Private Limited Company from PETERLEE ENGLAND and has the status: Active.
EVERFLOW TELECOMS LIMITED was incorporated 5 years ago on 15/10/2018 and has the registered number: 11624217. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EVERFLOW TELECOMS LIMITED - PETERLEE

This company is listed in the following categories:
61100 - Wired telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/10/2022 30/09/2024

Registered Office

TRAYNOR HUB (T2) TRAYNOR WAY
PETERLEE
SR8 2RU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EVERFLOW PROJECTS 1 LIMITED (until 14/09/2023)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM EDWARD STRAKER Jan 1985 British Director 2018-10-15 CURRENT
MR ANDY SHELDON Sep 1977 British Director 2023-09-28 CURRENT
MR JOSH GILL Jun 1987 British Director 2018-10-15 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 2018-10-15 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
Adam Edward Straker 2018-10-15 1/1985 Peterlee   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Josh Gill 2018-10-15 6/1987 Peterlee   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Everflow Holdings 2018-10-15 Billingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Everflow Projects 1 Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-05-25 31-10-2022 £100 equity
Everflow Projects 1 Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-07-08 31-10-2021 £100 equity
Everflow Projects 1 Limited - Accounts to registrar (filleted) - small 18.2 2021-07-09 31-10-2020 £100 equity
Everflow Projects 1 Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-07-15 31-10-2019 £100 equity

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