Everflow Operations Limited (registration number 11497770) is a private limited company legally formed on 2018-08-02 in England. This business was registered at Traynor Hub (T2) Traynor Way, Whitehouse Business Park, Peterlee SR8 2RU. Everflow Operations Limited is operating under Standard Industrial Classification code: 36000 which stands for "water collection, treatment and supply".
Company details
Name | Everflow Operations Limited |
Number | 11497770 |
Date of Incorporation: | Thursday 2nd August 2018 |
End of financial year: | 31 December |
Address: | Traynor Hub (t2) Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU |
SIC code: |
36000 - Water collection, treatment and supply |
When it comes to the 7 directors that can be found in the above-mentioned enterprise, we can name: Lucy A. (appointed on 10 January 2024), James G. (appointment date: 28 September 2023), Andrew S. (appointed on 28 September 2023). The official register lists 4 persons of significant control, namely: Pif Ii H2o Uk Limited can be found at Traynor Way, Whitehouse Business Park, SR8 2RU Peterlee. This corporate PSC has 1/2 or less of shares,. Everflow Holdings Limited can be found at Traynor Way, Whitehouse Business Park, SR8 2RU Peterlee. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Josh G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Current Assets | 546 | 344 | 304 | 11,098 |
Total Assets Less Current Liabilities | -46,650 | -1,224 | -4,523 | -474,125 |
Fixed Assets | - | - | 100 | 27,556 |
People with significant control
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 |
Address | Traynor Hub (T2) Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, United Kingdom |
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
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 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Download filing | |
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(AP01) New director was appointed on 10th January 2024 filed on: 23rd, January 2024 | officers |
Free Download (2 pages) |