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Shandong Twin Marine Limited LONDON

Founded in 2016, Shandong Twin Marine, classified under reg no. 10135383 is a active - proposal to strike off company. Currently registered at 3 Beeston Place SW1W 0JJ, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2019.

Shandong Twin Marine Limited Address / Contact

Office Address 3 Beeston Place
Office Address2 Belgravia
Town London
Post code SW1W 0JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10135383
Date of Incorporation Wed, 20th Apr 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Thu, 30th Sep 2021 (946 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 4th May 2022 (2022-05-04)
Last confirmation statement dated Tue, 20th Apr 2021

Company staff

Hui S.

Position: Director

Appointed: 03 March 2020

Dehua S.

Position: Director

Appointed: 15 November 2017

Lei J.

Position: Director

Appointed: 06 June 2017

Johan A.

Position: Director

Appointed: 20 April 2016

Dong W.

Position: Director

Appointed: 20 April 2016

Xianbin Z.

Position: Director

Appointed: 20 July 2018

Resigned: 03 March 2020

Lola E.

Position: Secretary

Appointed: 02 October 2017

Resigned: 31 December 2020

Robert B.

Position: Director

Appointed: 28 April 2017

Resigned: 30 June 2017

Bing Y.

Position: Director

Appointed: 20 April 2016

Resigned: 15 November 2017

Yuan S.

Position: Director

Appointed: 20 April 2016

Resigned: 06 June 2017

Feng X.

Position: Director

Appointed: 20 April 2016

Resigned: 20 July 2018

Sturla F.

Position: Director

Appointed: 20 April 2016

Resigned: 28 April 2017

Mark M.

Position: Director

Appointed: 20 April 2016

Resigned: 28 April 2017

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Shandong Investment (Hk) Co., Limited from Wanchai,, Hong Kong. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shandong Investment (Hk) Co., Limited

Room 701, 7th Floor, Shanghai Industrial Investment Building, 48-62 Hennessy Road,, Wanchai,, Hong Kong

Legal authority Companies Ordinance (Cap 622)
Legal form Limited Liability Company
Country registered Hong Kong
Place registered Hong Kong Companies Registry
Registration number 2353262
Notified on 29 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Resignation of an auditor
filed on: 2nd, September 2021 		Free Download (1 page)

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