EVERFLOW TECH LIMITED
EVERFLOW TECH LIMITED is an active private limited company, incorporated on 2 August 2018. The nature of the business is Water collection, treatment and supply. The company's registered office is on Traynor Way, Peterlee. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. EVERFLOW TECH LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 11497867 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 02/08/2018 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | TRAYNOR HUB (T2) TRAYNOR WAY |
|---|---|
| Address Line 2 | WHITEHOUSE BUSINESS PARK |
| Post Town | PETERLEE |
| Country | ENGLAND |
| Postcode | SR8 2RU |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 15/08/2024 |
|---|---|
| Last Made Up Date | 01/08/2023 |
Return
| Next Due Date | 30/08/2019 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
36000 - Water collection, treatment and supply
Company Name History
From incorporation onwards:
EVERFLOW TECH LIMITED
Directors
(The company's officers)
MRS LUCY ARMSTRONG
(~55 year old British national)
TRAYNOR HUB (T2) TRAYNOR WAY, WHITEHOUSE BUSINESS PARK, PETERLEE, SR8 2RU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/01/2024
MR JAMES DAVID CLEAVE
(~37 year old British national)
TRAYNOR HUB (T2) TRAYNOR WAY, WHITEHOUSE BUSINESS PARK, PETERLEE, SR8 2RU, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 02/08/2018
MR CRAIG LEE DALLISON
(~48 year old British national)
TRAYNOR HUB (T2) TRAYNOR WAY, WHITEHOUSE BUSINESS PARK, PETERLEE, SR8 2RU, ENGLAND
- Current Director
- Gives occupation as CHIEF GROWTH OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 28/07/2022
MR JAMES ROSS GARRETT
(~42 year old British national)
TRAYNOR HUB (T2) TRAYNOR WAY, WHITEHOUSE BUSINESS PARK, PETERLEE, SR8 2RU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/09/2023
JOSH GILL
(~36 year old British national)
TRAYNOR HUB (T2) TRAYNOR WAY, WHITEHOUSE BUSINESS PARK, PETERLEE, SR8 2RU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/08/2018
MR ANDREW SHELDON
(~46 year old British national)
TRAYNOR HUB (T2) TRAYNOR WAY, WHITEHOUSE BUSINESS PARK, PETERLEE, SR8 2RU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/09/2023
MR ADAM EDWARD STRAKER
(~39 year old British national)
TRAYNOR HUB (T2) TRAYNOR WAY, WHITEHOUSE BUSINESS PARK, PETERLEE, SR8 2RU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/08/2018
Shareholders
(Persons of Significant Control)
Mr Josh Gill
(~36 year old British national)
Traynor Hub (T2), Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/08/2018
Mr Adam Edward Straker
(~39 year old British national)
Traynor Hub (T2), Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/08/2018
Connections
(Shared officers)
- MR JAMES ROSS GARRETT
CHRISTCHURCH CLAYPATH DURHAM
- MR JAMES DAVID CLEAVE
- MR ADAM EDWARD STRAKER
- MR JAMES ROSS GARRETT
- MR JAMES DAVID CLEAVE
- MR CRAIG LEE DALLISON
- MR JAMES ROSS GARRETT
- MR ANDREW SHELDON
- MR JAMES DAVID CLEAVE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EVERFLOW TECH LIMITED: Maps
Maps show the location of the postcode of the registered office, SR8 2RU.
Map of EVERFLOW TECH LIMITED at local scale
Map of EVERFLOW TECH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SR8 2RU
Other companies with registered offices in SR8 2RU:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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