This company is commonly known as Everflow Projects 1 Limited. The company was founded 5 years ago and was given the registration number 11624217. The firm's registered office is in WYNYARD. You can find them at Unit 4 Suites 1 & 2, Wynyard Avenue, Wynyard, Billingham. This company's SIC code is 36000 - Water collection, treatment and supply.
| Name | : | EVERFLOW PROJECTS 1 LIMITED |
|---|---|---|
| Company Number | : | 11624217 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 2018 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4 Suites 1 & 2, Wynyard Avenue, Wynyard, Billingham, United Kingdom, TS22 5TB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Traynor Hub (T2), Traynor Way, Whitehouse Business Park, Peterlee, England, SR8 2RU | Director | 10 January 2024 | Active |
| Traynor Hub (T2), Traynor Way, Whitehouse Business Park, Peterlee, England, SR8 2RU | Director | 15 October 2018 | Active |
| Traynor Hub (T2), Traynor Way, Whitehouse Business Park, Peterlee, England, SR8 2RU | Director | 28 July 2022 | Active |
| Traynor Hub (T2), Traynor Way, Whitehouse Business Park, Peterlee, England, SR8 2RU | Director | 28 September 2023 | Active |
| Traynor Hub (T2), Traynor Way, Whitehouse Business Park, Peterlee, England, SR8 2RU | Director | 15 October 2018 | Active |
| Traynor Hub (T2), Traynor Way, Whitehouse Business Park, Peterlee, England, SR8 2RU | Director | 28 September 2023 | Active |
| Traynor Hub (T2), Traynor Way, Whitehouse Business Park, Peterlee, England, SR8 2RU | Director | 15 October 2018 | Active |
| Unit 4 Suites 1 & 2, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB | Director | 01 March 2020 | Active |
| Pif Ii H2o Uk Limited | ||
| Notified on | : | 04 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 26, St. James's Square, London, England, SW1Y 4JH |
| Nature of control | : |
|
| Adam Edward Straker | ||
| Notified on | : | 15 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Traynor Hub (T2), Traynor Way, Peterlee, England, SR8 2RU |
| Nature of control | : |
|
| Josh Gill | ||
| Notified on | : | 15 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Traynor Hub (T2), Traynor Way, Peterlee, England, SR8 2RU |
| Nature of control | : |
|
| Everflow Holdings | ||
| Notified on | : | 15 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4 Suite 2, Wynyard Avenue, Billingham, United Kingdom, TS22 5TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-09-14 | Change of name | Certificate change of name company. | Download |
| 2023-09-13 | Accounts | Change account reference date company current extended. | Download |
| 2023-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Officers | Appoint person director company with name date. | Download |
| 2022-07-29 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-02 | Officers | Appoint person director company with name date. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-15 | Incorporation | Incorporation company. | Download |
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