EVERFLOW LIMITED
TRAYNOR HUB (T2) TRAYNOR WAY, WHITEHOUSE BUSINESS PARK, PETERLEE SR8 2RU- Active
- Private Limited Company
- Company No. 09651912
- Last Updated: 01 Mar 2024
Company Profile
EVERFLOW LIMITED was incorporated on Tuesday, June 23, 2015 as a Private Limited Company with registered address in PETERLEE. EVERFLOW LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 17 days.
| Name | EVERFLOW LIMITED |
|---|---|
| Company number | 09651912 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRAYNOR HUB (T2) TRAYNOR WAY WHITEHOUSE BUSINESS PARK PETERLEE SR8 2RU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pif Ii H2o Uk Limited Traynor Way, Whitehouse Business Park, SR8 2RU |
Dates: Friday, August 4, 2023 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Telhat Sultan Nationality: British |
Dates: Tuesday, December 19, 2017 - Tuesday, December 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Everflow Holdings Limited Traynor Way, Whitehouse Business Park, SR8 2RU |
Dates: Tuesday, December 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Telhat Mahmood Sultan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Josh Gill Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EVERFLOW LIMITED | 23 Jun 2015 |