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Everflow Limited (reg no 09651912) is a private limited company founded on 2015-06-23 originating in England. The company can be found at Traynor Hub (T2) Traynor Way, Whitehouse Business Park, Peterlee SR8 2RU. Everflow Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Everflow Limited
Number 09651912
Date of Incorporation: 23rd June 2015
End of financial year: 31 December
Address: Traynor Hub (t2) Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 7 directors that can be found in this company, we can name: Lucy A. (in the company from 10 January 2024), Andrew S. (appointment date: 28 September 2023), James G. (appointed on 28 September 2023). The Companies House indexes 5 persons of significant control, namely: Pif Ii H2o Uk Limited is located at Traynor Way, Whitehouse Business Park, SR8 2RU Peterlee. The corporate PSC owns 1/2 or less of shares,. Everflow Holdings Limited is located at Traynor Way, Whitehouse Business Park, SR8 2RU Peterlee, Billingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Telhat S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-06-30 2017-06-30
Current Assets 236,296 701,507
Number Shares Allotted 100 -
Shareholder Funds -70,119 -
Tangible Fixed Assets 2,868 -
Total Assets Less Current Liabilities -70,119 187,922

People with significant control

Pif Ii H2o Uk Limited
4 August 2023
Address 26 Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11372589
Nature of control: right to appoint and remove directors
25-50% shares
Everflow Holdings Limited
19 December 2017
Address Traynor Hub (T2) Traynor Way, Whitehouse Business Park, Peterlee, Billingham, SR8 2RU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 11039542
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Telhat S.
19 December 2017 - 19 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Josh G.
6 April 2016 - 19 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Telhat S.
6 April 2016 - 19 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates February 15, 2024
filed on: 19th, February 2024 | confirmation statement 		Free Download (4 pages)

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