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 Number11624217
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1TRAYNOR HUB (T2) TRAYNOR WAY
Address Line 2WHITEHOUSE BUSINESS PARK
Post TownPETERLEE
CountryENGLAND
PostcodeSR8 2RU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/10/2024
Last Made Up Date14/10/2023

Return

Next Due Date12/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
(~36 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)
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
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

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 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 local scale
Map of EVERFLOW TELECOMS LIMITED at district scale
Map of EVERFLOW TELECOMS 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:

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)