Everflow Telecoms Limited, Peterlee
Everflow Telecoms Limited is a private limited company. Previously, it was named Everflow Projects 1 Limited (changed on 2023-09-14). Registered at Traynor Hub (T2) Traynor Way, Whitehouse Business Park, Peterlee SR8 2RU, this 5 years old enterprise was incorporated on 2018-10-15 and is classified as "wired telecommunications activities" (Standard Industrial Classification: 61100).6 directors can be found in this business: Andy S. (appointed on 28 September 2023), James G. (appointed on 28 September 2023), Craig D. (appointed on 28 July 2022).
| About | |
|---|---|
| Name: Everflow Telecoms Limited | |
| Number: 11624217 | |
| Incorporation date: 2018-10-15 | |
| End of financial year: 31 December |
| Address: |
Traynor Hub (t2) Traynor Way Whitehouse Business Park Peterlee SR8 2RU |
| SIC code: |
61100 - Wired telecommunications activities |
Company staff
People with significant control
Pif Ii H2o Uk Limited
4 August 2023
| Address | 26 St. James's Square, London, SW1Y 4JH, 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 |
Josh G.
15 October 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Adam S.
15 October 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Everflow Holdings
15 October 2018
| Address | Unit 4 Suite 2 Wynyard Avenue, Wynyard, Billingham, TS22 5TB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| 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 |
The deadline for Everflow Telecoms Limited confirmation statement filing is 2024-10-28. The most current confirmation statement was filed on 2023-10-14. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 October 2022.
4 persons of significant control are indexed in the Companies House, namely: Pif Ii H2o Uk Limited has 1/2 or less of shares. This corporate PSC can be reached at St. James's Square, SW1Y 4JH London. Josh G. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Adam S. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 14th Oct 2023 filed on: 17th, October 2023 | confirmation statement |
Free Download
(3 pages)
|