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EVERFLOW TECH LIMITED

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

This company is commonly known as Everflow Tech Limited. The company was founded 7 years ago and was given the registration number 11497867. 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 36000 - Water collection, treatment and supply.

Company Information

Name:EVERFLOW TECH LIMITED
Company Number:11497867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 36000 - Water collection, treatment and supply

Office Address & Contact

Registered Address:Unit 4 Suite 2 Wynyard Avenue, Wynyard, Billingham, United Kingdom, TS22 5TB
Country Origin:UNITED KINGDOM
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

Director02 August 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

Director02 August 2018Active
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

Director02 August 2018Active
Unit 4 Suite 2, Wynyard Avenue, Wynyard, Billingham, United Kingdom, TS22 5TB

Director01 March 2020Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Josh Gill
Notified on:02 August 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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Adam Edward Straker
Notified on:02 August 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Everflow Holdings Limited
Notified on:02 August 2018
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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