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Maran Shuttle Tankers LLC

Maran Shuttle Tankers LLC is an active company incorporated on 5 January 2021 with the registered office located in . Maran Shuttle Tankers LLC was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC037999
Overseas company
Age
4 years
Incorporated 5 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2022
Address
Trust Company Complex Ajeltake Road
Ajeltake Island
Majuro
Mh96960
Marshall Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in May 1978
Director • Norwegian • Lives in Greece • Born in Dec 1958
Director • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Agelef Shipping Co.(London)Limited
Simon Castle is a mutual person.
Active
93 Eaton Square Limited
Simon Castle is a mutual person.
Active
Amesgain Limited
Simon Castle is a mutual person.
Active
Broadmead Residents Association Limited
Laura Charlotte Erica Lavers is a mutual person.
Active
Agelef Tanker Chartering Limited
Simon Castle is a mutual person.
Active
93 Eaton Square Freehold Limited
Simon Castle is a mutual person.
Active
Maran (UK) Limited
Simon Castle is a mutual person.
Active
Nicrone UK Limited
Simon Castle is a mutual person.
Active
Financials
Maran Shuttle Tankers LLC has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
UK Establishment Changed
9 Months Ago on 4 Mar 2025
UK Establishment Changed
9 Months Ago on 4 Mar 2025
Simon Castle Appointed
9 Months Ago on 27 Feb 2025
Sveinung Jan Silset Stohle Details Changed
11 Months Ago on 16 Jan 2025
Giles Mark Mitchell Resigned
11 Months Ago on 16 Jan 2025
David Cannon Resigned
11 Months Ago on 16 Jan 2025
Mr Simon Castle Appointed
11 Months Ago on 16 Jan 2025
William James Duthie Resigned
11 Months Ago on 16 Jan 2025
Sveinung Jan Silset Stohle Appointed
11 Months Ago on 16 Jan 2025
Laura Charlotte Erica Lavers Appointed
11 Months Ago on 16 Jan 2025
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Documents
Director's details changed for Sveinung Jan Silset Stohle on 16 January 2025
Submitted on 13 Oct 2025
Alteration of constitutional documents on 16 January 2025
Submitted on 20 Mar 2025
Details changed for a UK establishment - BR023091 Address Change Altera house unit 3 prospect park, prospect road arnhall business park, westhill, aberdeenshire, AB32 6FJ, united kingdom,Address Change
Submitted on 4 Mar 2025
Details changed for a UK establishment - BR023091 Name Change Altera shuttle tankers llc,Name Change
Submitted on 4 Mar 2025
Change of registered name of an overseas company on Altera shuttle tankers llc from Altera shuttle tankers llc
Submitted on 4 Mar 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR023091 Person Authorised to Accept terminated 21/02/2025 william james duthie
Submitted on 27 Feb 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR023091 Person Authorised to Represent terminated 21/02/2025 giles mark mitchell
Submitted on 27 Feb 2025
Appointment of Simon Castle as a person authorised to represent UK establishment BR023091 on 21 February 2025.
Submitted on 27 Feb 2025
Appointment of Simon Castle as a person authorised to accept service for UK establishment BR023091 on 21 February 2025.
Submitted on 27 Feb 2025
Termination of appointment of Giles Mark Mitchell as a director on 16 January 2025
Submitted on 17 Feb 2025
Repayment History
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