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SHANDONG TWIN MARINE LIMITED

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

This company is commonly known as Shandong Twin Marine Limited. The company was founded 8 years ago and was given the registration number 10135383. 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 LIMITED
Company Number:10135383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 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,

Director20 April 2016Active
3, Beeston Place, Belgravia, London, England, SW1W 0JJ

Director06 June 2017Active
3, Beeston Place, Belgravia, London, England, SW1W 0JJ

Director03 March 2020Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director15 November 2017Active
Room 1105, #Blk, Jia Hua Bin Jiang, 1188, Puming Road Shanghai, China,

Director20 April 2016Active
Joldak, 3 Beeston Place, London, England, SW1W 0JJ

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

Corporate Secretary20 April 2016Active
Roedknappbakken, 26, 4025 Stavanger, Norway,

Director28 April 2017Active
Holmenkollen, Oslo, Norway,

Director20 April 2016Active
Flat 9, 2 Stannary Street, London, United Kingdom, SE11 4AA

Director20 April 2016Active
34 Albyn Place, Aberdeen, United Kingdom, AB10 1FW

Nominee Director20 April 2016Active
34 Albyn Place, Aberdeen, United Kingdom, AB10 1FW

Director20 April 2016Active
Suite 220, 575, N. Dairy Ashford Houston, Texas, United States Of America,

Director20 April 2016Active
Room 1507 Shandong Haiyun Building No 18, Gu Tian Road, Qing Dao, China,

Director20 April 2016Active
Building 9 No 58, Shungeng Road, Jinan, ROOM 101 UNIT 2

Director20 April 2016Active
3, Beeston Place, Belgravia, London, England, SW1W 0JJ

Director20 July 2018Active

People with Significant Control

Shandong Investment (Hk) Co., Limited
Notified on:29 October 2018
Status:Active
Country of residence:Hong Kong
Address:Room 701, 7th Floor,, Shanghai Industrial Investment Building, Wanchai,, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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