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EQ MARINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eq Marine Limited. The company was founded 4 years ago and was given the registration number 12721092. The firm's registered office is in DARTMOUTH. You can find them at Noss On Dart Marina Bridge Road, Kingswear, Dartmouth, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:EQ MARINE LIMITED
Company Number:12721092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Noss On Dart Marina Bridge Road, Kingswear, Dartmouth, England, TQ6 0EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Noss On Dart Marina, Bridge Road, Kingswear, Dartmouth, England, TQ6 0EA

Secretary05 July 2020Active
Noss On Dart Marina, Bridge Road, Kingswear, Dartmouth, England, TQ6 0EA

Director05 July 2020Active
Noss On Dart Marina, Bridge Road, Kingswear, Dartmouth, England, TQ6 0EA

Director01 April 2021Active
Noss On Dart Marina, Bridge Road, Kingswear, Dartmouth, England, TQ6 0EA

Director01 April 2023Active

People with Significant Control

Mrs Jane Elizabeth Hester
Notified on:01 April 2021
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:Noss On Dart Marina, Bridge Road, Dartmouth, England, TQ6 0EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James William Hester
Notified on:05 July 2020
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Noss On Dart Marina, Bridge Road, Dartmouth, England, TQ6 0EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Resolution

Resolution.

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2024-04-08Capital

Capital allotment shares.

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2024-04-08Incorporation

Memorandum articles.

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2024-04-08Capital

Capital variation of rights attached to shares.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-04-05Officers

Appoint person director company with name date.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-07-10Confirmation statement

Confirmation statement with updates.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-06-21Persons with significant control

Notification of a person with significant control.

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2021-06-21Persons with significant control

Change to a person with significant control.

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2021-04-01Officers

Appoint person director company with name date.

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2020-12-05Accounts

Change account reference date company current shortened.

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2020-12-05Officers

Appoint person secretary company with name date.

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2020-11-05Address

Change registered office address company with date old address new address.

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2020-08-04Officers

Change person director company with change date.

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2020-08-04Persons with significant control

Change to a person with significant control.

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2020-07-19Address

Change registered office address company with date old address new address.

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2020-07-05Incorporation

Incorporation company.

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