EVERFLOW TELECOMS LIMITED
EVERFLOW TELECOMS LIMITED is an active private limited company, incorporated on 15 October 2018. The nature of the business is Wired telecommunications activities. The company's registered office is on Traynor Way, Peterlee. The company's accounts were last made up to 31 October 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. EVERFLOW TELECOMS LIMITED previously had the company name EVERFLOW PROJECTS 1 LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 11624217 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/10/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TRAYNOR HUB (T2) TRAYNOR WAY |
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Address Line 2 | WHITEHOUSE BUSINESS PARK |
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Post Town | PETERLEE |
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Country | ENGLAND |
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Postcode | SR8 2RU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 28/10/2024 |
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Last Made Up Date | 14/10/2023 |
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Return
Next Due Date | 12/11/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
61100 - Wired telecommunications activities
Company Name History
From 14/09/2023 onwards:
EVERFLOW TELECOMS LIMITED
Prior to 14/09/2023:
EVERFLOW PROJECTS 1 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 15/10/2018
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
MR 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 15/10/2018
MR ANDY 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 15/10/2018
Shareholders
(Persons of Significant Control)
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 15/10/2018
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 15/10/2018
Connections
(Shared officers)
CHRISTCHURCH CLAYPATH DURHAM
- MR JAMES DAVID CLEAVE
- MR ADAM EDWARD STRAKER
- MR JAMES DAVID CLEAVE
- MR CRAIG LEE DALLISON
- MR JAMES ROSS GARRETT
- MR JAMES DAVID CLEAVE
- MR CRAIG LEE DALLISON
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 TELECOMS LIMITED: Maps
Maps show the location of the postcode of the registered office, SR8 2RU.
Map of EVERFLOW TELECOMS LIMITED at local scale
Map of EVERFLOW TELECOMS LIMITED at district scale
More Companies in SR8 2RU
Other companies with registered offices in SR8 2RU:
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)