Introduction
Watch Company
N
NASH MARITIME LIMITED
NASH MARITIME LIMITED is an active company incorporated on 30 October 2018 with the registered office located in Stockport. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. NASH MARITIME LIMITED was registered 7 years ago.(SIC: 74909)
Status
active
Active since 7 years ago
Company No
11650311
LTD Company
Age
7 Years
Incorporated 30 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Riverview A17 Embankment Business Park Vale Road Heaton Mersey Stockport, SK4 3GN,
Previous Addresses
, Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR, England
From: 30 October 2018To: 1 November 2023
22 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
New Owner
Jul 23
Notification Of A Person With Significan...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
10
Officers
5
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
DAVISON, Alistair John
ActiveA17 Embankment Business Park, StockportSK4 3GN
Born April 1967
Director
Appointed 30 Apr 2024
DAVISON, Alistair John
A17 Embankment Business Park, StockportSK4 3GN
Born April 1967
Director
30 Apr 2024
Active
HUNTER, Nicola
ActiveA17 Embankment Business Park, StockportSK4 3GN
Born June 1982
Director
Appointed 25 Jul 2023
HUNTER, Nicola
A17 Embankment Business Park, StockportSK4 3GN
Born June 1982
Director
25 Jul 2023
Active
MCGIMPSEY, Leah Joan
ActiveA17 Embankment Business Park, StockportSK4 3GN
Born November 1985
Director
Appointed 25 Jul 2023
MCGIMPSEY, Leah Joan
A17 Embankment Business Park, StockportSK4 3GN
Born November 1985
Director
25 Jul 2023
Active
CLOUGH, Stuart Christopher, Dr
ResignedA17 Embankment Business Park, StockportSK4 3GN
Born August 1971
Director
Appointed 25 Jul 2023
Resigned 30 Apr 2024
CLOUGH, Stuart Christopher, Dr
A17 Embankment Business Park, StockportSK4 3GN
Born August 1971
Director
25 Jul 2023
Resigned 30 Apr 2024
Resigned
HOLMES, James John
ResignedA17 Embankment Business Park, StockportSK4 3GN
Born March 1984
Director
Appointed 19 May 2019
Resigned 01 Jul 2025
HOLMES, James John
A17 Embankment Business Park, StockportSK4 3GN
Born March 1984
Director
19 May 2019
Resigned 01 Jul 2025
Resigned
ROGERS, Edward Joseph
ResignedMayflower Close, EastleighSO53 4AR
Born April 1977
Director
Appointed 30 Oct 2018
Resigned 30 Mar 2023
ROGERS, Edward Joseph
Mayflower Close, EastleighSO53 4AR
Born April 1977
Director
30 Oct 2018
Resigned 30 Mar 2023
Resigned
ROGERS, Edward Joseph
ResignedA17 Embankment Business Park, StockportSK4 3GN
Born April 1977
Director
Appointed 30 Oct 2018
Resigned 01 Jul 2025
ROGERS, Edward Joseph
A17 Embankment Business Park, StockportSK4 3GN
Born April 1977
Director
30 Oct 2018
Resigned 01 Jul 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Apem Limited
ActiveA17 Embankment Business Park, StockportSK4 3GN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2023
Apem Limited
A17 Embankment Business Park, StockportSK4 3GN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2023
Active
Mr Edward Joseph Rogers
CeasedCanute Road, SouthamptonSO14 3FH
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jul 2023
Ceased 25 Jul 2023
Mr Edward Joseph Rogers
Canute Road, SouthamptonSO14 3FH
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jul 2023
Ceased 25 Jul 2023
Ceased
Mr James John Holmes
CeasedMayflower Close, EastleighSO53 4AR
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 May 2019
Ceased 25 Jul 2023
Mr James John Holmes
Mayflower Close, EastleighSO53 4AR
Born March 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 May 2019
Ceased 25 Jul 2023
Ceased
Mr Edward Joseph Rogers
CeasedMayflower Close, EastleighSO53 4AR
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2018
Ceased 30 Mar 2023
Mr Edward Joseph Rogers
Mayflower Close, EastleighSO53 4AR
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2018
Ceased 30 Mar 2023
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
26 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2025
30 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2024
1 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2023
26 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2023
27 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2023
27 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2023
27 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2023
27 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 July 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2023
3 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 January 2020
27 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2019