EC3 MARINE LIMITED - GRAVESEND


Company Profile Company Filings

Overview

EC3 MARINE LIMITED is a Private Limited Company from GRAVESEND and has the status: Active.
EC3 MARINE LIMITED was incorporated 11 years ago on 18/10/2012 and has the registered number: 08259392. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

EC3 MARINE LIMITED - GRAVESEND

This company is listed in the following categories:
66210 - Risk and damage evaluation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

57 WINDMILL STREET
GRAVESEND
KENT
DA12 1BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM SMITH Oct 1971 British Director 2017-06-22 CURRENT
MR ANDREW OLAI RUSSELL HEATHCOTE Aug 1975 British Director 2022-10-01 CURRENT
MR RICHARD KENNETH GRASSICK Apr 1951 British Director 2012-10-18 CURRENT
MR PHIL RICHARDS Secretary 2017-11-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Olai Russell Heathcote 2022-10-01 8/1975 West Malling   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Graham Smith 2017-06-30 10/1971 Gravesend   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Richard Kenneth Grassick 2016-10-01 4/1951 Gravesend   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEDGWICK RISK SERVICES LIMITED LONDON ENGLAND Active FULL 66210 - Risk and damage evaluation
SEDGWICK UK IAP LIMITED LONDON ENGLAND Active FULL 66210 - Risk and damage evaluation
CUNNINGHAM LINDSEY MARINE LIMITED READING Dissolved... 66290 - Other activities auxiliary to insurance and pension funding
PCL CLAIMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PCL CLAIMS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CWH JOHNSONS INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARINE SURVEYORS & RECOVERY CONSULTANTS LTD GRAVESEND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
EC3 Marine Ltd - Filleted accounts 2023-07-29 31-10-2022 £35,002 Cash £7,408 equity
EC3 Marine Ltd - Filleted accounts 2022-07-29 31-10-2021 £98,741 Cash £71,729 equity
EC3 Marine Ltd - Filleted accounts 2021-07-31 31-10-2020 £91,321 Cash £40,962 equity
EC3 Marine Ltd - Filleted accounts 2020-10-31 31-10-2019 £7,236 Cash £15,191 equity
EC3 Marine Ltd - Filleted accounts 2019-08-01 31-10-2018 £6,061 Cash £32,178 equity
EC3 Marine Ltd - Filleted accounts 2018-08-01 31-10-2017 £60,059 Cash £31,600 equity
EC3 Marine Ltd - Filleted accounts 2017-08-01 31-10-2016 £25,025 Cash £13,908 equity
Abbreviated Company Accounts - EC3 MARINE LIMITED 2016-07-26 31-10-2015 £6,754 Cash £520 equity
Abbreviated Company Accounts - EC3 MARINE LIMITED 2015-07-21 31-10-2014 £2,272 Cash £-2,639 equity
Abbreviated Company Accounts - EC3 MARINE LIMITED 2014-07-19 31-10-2013 £2,381 Cash £69 equity

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