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EVERFLOW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Everflow Limited. The company was founded 9 years ago and was given the registration number 09651912. The firm's registered office is in BILLINGHAM. You can find them at Unit 4 Suite 2 Wynyard Avenue, Wynyard, Billingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EVERFLOW LIMITED
Company Number:09651912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 4 Suite 2 Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Traynor Hub (T2), Traynor Way, Whitehouse Business Park, Peterlee, England, SR8 2RU

Director10 January 2024Active
Traynor Hub (T2), Traynor Way, Whitehouse Business Park, Peterlee, England, SR8 2RU

Director24 January 2018Active
Traynor Hub (T2), Traynor Way, Whitehouse Business Park, Peterlee, England, SR8 2RU

Director28 July 2022Active
Traynor Hub (T2), Traynor Way, Whitehouse Business Park, Peterlee, England, SR8 2RU

Director28 September 2023Active
Traynor Hub (T2), Traynor Way, Whitehouse Business Park, Peterlee, England, SR8 2RU

Director23 June 2015Active
Traynor Hub (T2), Traynor Way, Whitehouse Business Park, Peterlee, England, SR8 2RU

Director28 September 2023Active
Unit 4 Suite 2, Wynyard Avenue, Wynyard, England, TS22 5TB

Director23 June 2015Active
4, Grand View, Durham, United Kingdom, DH6 1EN

Secretary23 June 2015Active
Unit 4 Suite 2, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB

Director19 December 2017Active
Unit 4 Suite 2, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB

Director13 July 2015Active
Unit 4 Suite 2, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB

Director01 March 2020Active
26, Fillebrook Road, London, United Kingdom, E11 4AT

Corporate Director23 June 2015Active

People with Significant Control

Pif Ii H2o Uk Limited
Notified on:04 August 2023
Status:Active
Country of residence:England
Address:26, Traynor Way, Peterlee, England, SR8 2RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Telhat Sultan
Notified on:19 December 2017
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Unit 4 Suite 2, Wynyard Avenue, Billingham, England, TS22 5TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Everflow Holdings Limited
Notified on:19 December 2017
Status:Active
Country of residence:United Kingdom
Address:Traynor Hub (T2), Traynor Way, Peterlee, United Kingdom, SR8 2RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Josh Gill
Notified on:06 April 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:Unit 4 Suite 2, Wynyard Avenue, Billingham, England, TS22 5TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Telhat Mahmood Sultan
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Unit 4 Suite 2, Wynyard Avenue, Billingham, England, TS22 5TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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