EC3 MARINE LIMITED

EC3 MARINE LIMITED is an active private limited company, incorporated on 18 October 2012. The nature of the business is Risk and damage evaluation. The company's registered office is on Windmill Street, Gravesend. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. EC3 MARINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	57 WINDMILL STREET
Post Town	GRAVESEND
County	KENT
Postcode	DA12 1BB

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/10/2024
Last Made Up Date	10/10/2023

Return

Next Due Date	15/11/2016
Last Made Up Date	18/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66210 - Risk and damage evaluation

Company Name History

From incorporation onwards:

EC3 MARINE LIMITED

Directors

(The company's officers)

MR RICHARD KENNETH GRASSICK

(~73 year old British national)

57 WINDMILL STREET, GRAVESEND, KENT, DA12 1BB, UNITED KINGDOM

Current Director
Gives occupation as MARINE SURVEYOR
Usually resident in ENGLAND

Appointed on 18/10/2012

MR ANDREW OLAI RUSSELL HEATHCOTE

(~48 year old British national)

60 SHOESMITH LANE, KINGS HILL, WEST MALLING, ME19 4FF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2022

MR GRAHAM SMITH

(~52 year old British national)

57 WINDMILL STREET, GRAVESEND, KENT, DA12 1BB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/06/2017

MR PHIL RICHARDS

57 WINDMILL STREET, GRAVESEND, KENT, DA12 1BB

Current Secretary

Appointed on 29/11/2017

Shareholders

(Persons of Significant Control)

Mr Richard Kenneth Grassick

(~73 year old British national)

57, Windmill Street, Gravesend, Kent, DA12 1BB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/10/2016

Mr Graham Smith

(~52 year old British national)

57, Windmill Street, Gravesend, Kent, DA12 1BB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2017

Mr Andrew Olai Russell Heathcote

(~48 year old British national)

60, Shoesmith Lane, Kings Hill, West Malling, ME19 4FF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/10/2022

Connections

(Shared officers)

MARINE SURVEYORS & RECOVERY CONSULTANTS LTD

MR RICHARD KENNETH GRASSICK

Source: Companies House

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)