Introduction
Watch Company
E
EQ MARINE LIMITED
EQ MARINE LIMITED is an active company incorporated on 5 July 2020 with the registered office located in Stockport. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46140). EQ MARINE LIMITED was registered 5 years ago.(SIC: 46140)
Status
active
Active since 5 years ago
Company No
12721092
LTD Company
Age
5 Years
Incorporated 5 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
43 Buxton Old Road Disley Stockport, SK12 2RW,
Previous Addresses
37 Ford Valley Dartmouth Devon TQ6 9ED England
From: 20 March 2025To: 9 July 2025
Noss on Dart Marina Bridge Road Kingswear Dartmouth TQ6 0EA England
From: 5 November 2020To: 20 March 2025
37 Ford Valley Dartmouth TQ6 9ED England
From: 19 July 2020To: 5 November 2020
Town Stream House Pyles Thorne Road Wellington TA21 8DX England
From: 5 July 2020To: 19 July 2020
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
New Owner
Jun 21
Notification Of A Person With Significan...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
New Owner
Dec 24
Notification Of A Person With Significan...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HESTER, James William
ActiveBuxton Old Road, StockportSK12 2RW
Secretary
Appointed 05 Jul 2020
HESTER, James William
Buxton Old Road, StockportSK12 2RW
Secretary
05 Jul 2020
Active
HESTER, James William
ActiveBuxton Old Road, StockportSK12 2RW
Born May 1965
Director
Appointed 05 Jul 2020
HESTER, James William
Buxton Old Road, StockportSK12 2RW
Born May 1965
Director
05 Jul 2020
Active
HESTER, Jane
ActiveBuxton Old Road, StockportSK12 2RW
Born January 1966
Director
Appointed 01 Apr 2021
HESTER, Jane
Buxton Old Road, StockportSK12 2RW
Born January 1966
Director
01 Apr 2021
Active
DYER, Amanda Margaret
ResignedBridge Road, DartmouthTQ6 0EA
Born March 1963
Director
Appointed 01 Dec 2024
Resigned 23 Jan 2025
DYER, Amanda Margaret
Bridge Road, DartmouthTQ6 0EA
Born March 1963
Director
01 Dec 2024
Resigned 23 Jan 2025
Resigned
OSBORNE, John Nicholas
ResignedFord Valley, DartmouthTQ6 9ED
Born March 1995
Director
Appointed 01 Apr 2023
Resigned 20 Mar 2025
OSBORNE, John Nicholas
Ford Valley, DartmouthTQ6 9ED
Born March 1995
Director
01 Apr 2023
Resigned 20 Mar 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Amanda Margaret Dyer
CeasedBridge Road, DartmouthTQ6 0EA
Born March 1963
Nature of Control
Significant influence or control
Notified 01 Dec 2024
Ceased 23 Jan 2025
Mrs Amanda Margaret Dyer
Bridge Road, DartmouthTQ6 0EA
Born March 1963
Significant influence or control
01 Dec 2024
Ceased 23 Jan 2025
Ceased
Mrs Jane Elizabeth Hester
ActiveBuxton Old Road, StockportSK12 2RW
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2021
Mrs Jane Elizabeth Hester
Buxton Old Road, StockportSK12 2RW
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2021
Active
Mr James William Hester
ActiveBuxton Old Road, StockportSK12 2RW
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jul 2020
Mr James William Hester
Buxton Old Road, StockportSK12 2RW
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jul 2020
Active
Filing History
32
Description
Type
Date Filed
Document
9 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2025
20 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2025
19 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2025
20 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 June 2021
5 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 December 2020
5 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2020
19 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2020