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Shandong Twin Marine (finance) Limited, SW1W 0JJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHANDONG TWIN MARINE (FINANCE) LIMITED

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

This company is commonly known as Shandong Twin Marine (finance) Limited. The company was founded 8 years ago and was given the registration number 10362751. The firm's registered office is in LONDON. You can find them at 3 Beeston Place, Belgravia, London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHANDONG TWIN MARINE (FINANCE) LIMITED
Company Number:10362751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Beeston Place, Belgravia, London, England, England, SW1W 0JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dronningens Gate 10, Stavanger, Norway, N4009

Director03 October 2016Active
Room 1105, #3 Bik, Jia Hua Jiang, 1188, Puming Road, Shanghai, China,

Director03 October 2016Active
Joldak, 3 Beeston Place, London, England, SW1W 0JJ

Secretary02 October 2017Active
34, Albyn Place, Aberdeen, United Kingdom, AB10 1FW

Corporate Secretary07 September 2016Active
C/O Float Offshore As, P.O. Box 63, Holmenkollen, Oslo, Norway, 0712

Director03 October 2016Active
Flat 9, 2 Stannary Street, London, United Kingdom, SE11 4AA

Director03 October 2016Active
34, Albyn Place, Aberdeen, United Kingdom, AB10 1FW

Nominee Director07 September 2016Active
Suite 220, 575, N. Dairy Ashford, Houston, United States, TX77079

Director03 October 2016Active
Room 1507, Shandong Haiyun Building, No. 18, Liao Yang West Road, Qing Dao, China, 266034

Director03 October 2016Active
Room 101, Unit 2, Building 9, No 58, Shungeng Road, Jinan, China,

Director03 October 2016Active

People with Significant Control

Shandong Twin Marine Limited
Notified on:03 October 2016
Status:Active
Country of residence:United Kingdom
Address:Northern Offshore, 1 Abercrombie Court, Westhill, United Kingdom, AB32 6FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Stronachs Nominees Limited
Notified on:07 September 2016
Status:Active
Country of residence:United Kingdom
Address:34, Albyn Place, Aberdeen, United Kingdom, AB10 1FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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