SHANDONG TWIN MARINE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 10135383
Status Active
Incorporation Date 20 April 2016
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from C/O Stronachs Llp 1 Berkeley Street London W1J 8DJ United Kingdom to 20-22 Bedford Row London WC1R 4JS on 16 January 2017; Second filing of a statement of capital following an allotment of shares on 26 October 2016 GBP 7,750 ; Second filing of a statement of capital following an allotment of shares on 29 July 2016 GBP 6,250 . The most likely internet sites of SHANDONG TWIN MARINE LIMITED are www.shandongtwinmarine.co.uk, and www.shandong-twin-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shandong Twin Marine Limited is a Private Limited Company. The company registration number is 10135383. Shandong Twin Marine Limited has been working since 20 April 2016. The present status of the company is Active. The registered address of Shandong Twin Marine Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. ANDRESEN, Johan Fredrik is a Director of the company. FJORAN, Sturla is a Director of the company. MCALLISTER, Mark Francis is a Director of the company. SUN, Yuan Hui is a Director of the company. WANG, Dong is a Director of the company. XU, Feng is a Director of the company. YU, Bing is a Director of the company. Nominee Director NEILSON, Ewan Craig has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 20 April 2016
Director
ANDRESEN, Johan Fredrik
Appointed Date: 20 April 2016
69 years old
Director
FJORAN, Sturla
Appointed Date: 20 April 2016
73 years old
Director
MCALLISTER, Mark Francis
Appointed Date: 20 April 2016
67 years old
Director
SUN, Yuan Hui
Appointed Date: 20 April 2016
69 years old
Director
WANG, Dong
Appointed Date: 20 April 2016
49 years old
Director
XU, Feng
Appointed Date: 20 April 2016
53 years old
Director
YU, Bing
Appointed Date: 20 April 2016
52 years old

Resigned Directors

Nominee Director
NEILSON, Ewan Craig
Resigned: 20 April 2016
Appointed Date: 20 April 2016
67 years old
Director
RENNIE, David Alan
Resigned: 20 April 2016
Appointed Date: 20 April 2016
72 years old

SHANDONG TWIN MARINE LIMITED Events

16 Jan 2017
Registered office address changed from C/O Stronachs Llp 1 Berkeley Street London W1J 8DJ United Kingdom to 20-22 Bedford Row London WC1R 4JS on 16 January 2017
11 Jan 2017
Second filing of a statement of capital following an allotment of shares on 26 October 2016
  • GBP 7,750
11 Jan 2017
Second filing of a statement of capital following an allotment of shares on 29 July 2016
  • GBP 6,250
11 Jan 2017
Second filing of a statement of capital following an allotment of shares on 20 April 2016
  • GBP 4,000.00
10 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 8,500
...
... and 13 more events
10 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 20/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2016
Change of share class name or designation
10 May 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
20 Apr 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-20
  • GBP 2

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