EVERFLOW TELECOMS LIMITED
TRAYNOR HUB (T2) TRAYNOR WAY, WHITEHOUSE BUSINESS PARK, PETERLEE SR8 2RU- Active
- Private Limited Company
- Company No. 11624217
- Last Updated: 01 Mar 2024
Company Profile
EVERFLOW TELECOMS LIMITED was incorporated on Monday, October 15, 2018 as a Private Limited Company with registered address in PETERLEE. EVERFLOW TELECOMS LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 5 years 11 months and 26 days.
| Name | EVERFLOW TELECOMS LIMITED |
|---|---|
| Company number | 11624217 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2018 |
| 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 St. James's Square, SW1Y 4JH |
Dates: Friday, August 4, 2023 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Josh Gill Nationality: British |
Dates: Monday, October 15, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Adam Edward Straker Nationality: British |
Dates: Monday, October 15, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Everflow Holdings Wynyard Avenue, Wynyard, TS22 5TB |
Dates: Monday, October 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EVERFLOW TELECOMS LIMITED | 15 Oct 2018 |
| EVERFLOW PROJECTS 1 LIMITED | 14 Sep 2023 |