SHANDONG TWIN MARINE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHANDONG TWIN MARINE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
SHANDONG TWIN MARINE LIMITED was incorporated 8 years ago on 20/04/2016 and has the registered number: 10135383. The accounts status is GROUP and accounts are next due on 30/09/2021.
SHANDONG TWIN MARINE LIMITED was incorporated 8 years ago on 20/04/2016 and has the registered number: 10135383. The accounts status is GROUP and accounts are next due on 30/09/2021.
SHANDONG TWIN MARINE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
3 BEESTON PLACE
LONDON
ENGLAND
SW1W 0JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2021 | 04/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DONG WANG | Aug 1976 | Chinese | Director | 2016-04-20 | CURRENT |
MR DEHUA SUN | Jun 1981 | Chinese | Director | 2017-11-15 | CURRENT |
MR LEI JIN | Sep 1980 | Chinese | Director | 2017-06-06 | CURRENT |
MS HUI SONG | Oct 1982 | Chinese | Director | 2020-03-03 | CURRENT |
JOHAN FREDRIK ANDRESEN | Nov 1956 | British | Director | 2016-04-20 | CURRENT |
BING YU | Apr 1973 | Chinese | Director | 2016-04-20 UNTIL 2017-11-15 | RESIGNED |
MR. XIANBIN ZHANG | Feb 1982 | Chinese | Director | 2018-07-20 UNTIL 2020-03-03 | RESIGNED |
FENG XU | May 1972 | Chinese | Director | 2016-04-20 UNTIL 2018-07-20 | RESIGNED |
YUAN HUI SUN | Jun 1956 | American | Director | 2016-04-20 UNTIL 2017-06-06 | RESIGNED |
MR DAVID ALAN RENNIE | Oct 1953 | British | Director | 2016-04-20 UNTIL 2016-04-20 | RESIGNED |
MR MARK FRANCIS MCALLISTER | May 1958 | British | Director | 2016-04-20 UNTIL 2017-04-28 | RESIGNED |
STURLA FJORAN | Jun 1952 | Norwegian | Director | 2016-04-20 UNTIL 2017-04-28 | RESIGNED |
MR ROBERT NEIL BROWNING | Oct 1947 | British | Director | 2017-04-28 UNTIL 2017-06-30 | RESIGNED |
MS LOLA EMETULU | Secretary | 2017-10-02 UNTIL 2020-12-31 | RESIGNED | ||
EWAN CRAIG NEILSON | Nov 1958 | British | Nominee Director | 2016-04-20 UNTIL 2016-04-20 | RESIGNED |
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2016-04-20 UNTIL 2017-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shandong Investment (Hk) Co., Limited | 2018-10-29 | Wanchai, |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |