SIEM SHIPPING UK LIMITED - SUTTON


Company Profile Company Filings

Overview

SIEM SHIPPING UK LIMITED is a Private Limited Company from SUTTON ENGLAND and has the status: Active.
SIEM SHIPPING UK LIMITED was incorporated 30 years ago on 27/09/1993 and has the registered number: 02857005. The accounts status is FULL and accounts are next due on 30/09/2024.

SIEM SHIPPING UK LIMITED - SUTTON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

40 BRIGHTON ROAD
SUTTON
SM2 5BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STAR REEFERS UK LIMITED (until 27/11/2017)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH REID ROSS Apr 1968 British Director 2014-09-30 CURRENT
MR CHARLES BONDI Jun 1972 Norwegian Secretary 2003-01-24 CURRENT
MR CHARLES BONDI Jun 1972 British Director 2014-09-30 CURRENT
MR JOHN RICHARD CUTHBERT Feb 1944 Secretary 1998-03-30 UNTIL 2001-08-15 RESIGNED
MR TIMOTHY RONALD GEOFFRY VESTEY Apr 1961 British Director 1993-11-02 UNTIL 1994-09-27 RESIGNED
MR JOHN RICHARD CUTHBERT Feb 1944 Secretary 1993-12-01 UNTIL 1995-06-30 RESIGNED
DONALD GEORGE RHYNAS MACGREGOR Nov 1950 British Secretary 1993-09-27 UNTIL 1993-12-01 RESIGNED
CHRISTOPHER MCGEOCH Nov 1959 Secretary 1995-06-30 UNTIL 1998-03-30 RESIGNED
MR DAVID STUART SIMPKINS Apr 1946 British Secretary 2001-08-15 UNTIL 2003-01-24 RESIGNED
MR KEVIN JOHN HARDING Jul 1959 British Director 1998-02-05 UNTIL 2005-01-20 RESIGNED
LORD SAMUEL GEORGE ARMSTRONG VESTEY Mar 1941 British Director 1993-09-27 UNTIL 1995-06-30 RESIGNED
MR MARK WILLIAM VESTEY Apr 1943 British Director 1993-11-02 UNTIL 1993-12-10 RESIGNED
EDMUND HOYLE VESTEY Jun 1932 British Director 1993-09-27 UNTIL 1995-06-30 RESIGNED
AAGE THOEN May 1955 Norwegian Director 2001-10-17 UNTIL 2004-08-18 RESIGNED
MR SIMON CHARLES GRIST STEVENS Feb 1952 British Director 2004-08-18 UNTIL 2016-01-12 RESIGNED
JOSEPH PURGLY Mar 1940 British Director 1995-02-02 UNTIL 1995-06-30 RESIGNED
ROBERT HAMILTON COOPER Jul 1946 British Director 1998-03-23 UNTIL 2001-01-01 RESIGNED
MR DAVID JOHN CECIL HABGOOD Nov 1942 British Director 1993-12-10 UNTIL 2001-12-31 RESIGNED
MR CHRISTOPHER JOHN CORNTHWAITE Jun 1958 British Director 1995-06-30 UNTIL 1998-03-30 RESIGNED
ROBERT HAMILTON COOPER Jul 1946 British Director 1993-12-01 UNTIL 1995-06-30 RESIGNED
SIR JOHN ALEXANDER COLLINS Dec 1941 British Director 1993-11-02 UNTIL 1995-06-30 RESIGNED
MR SCOTT MORRIS BENTON May 1939 British Director 1995-02-02 UNTIL 1995-06-30 RESIGNED
TERJE ASCHIM Nov 1954 Norwegian Director 2001-10-17 UNTIL 2014-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kristian Siem 2016-12-15 2/1949 Sutton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Siem Shipping Inc. 2016-09-27 - 2016-12-14 George Town   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Siem Shipping UK Limited - Limited company accounts 23.2 2023-09-20 31-12-2022 $3,890,428 Cash $9,541,961 equity
Siem Shipping UK Limited - Limited company accounts 20.1 2022-09-08 31-12-2021 $2,251,474 Cash $8,496,090 equity
Siem Shipping UK Limited - Limited company accounts 20.1 2021-09-29 31-12-2020 $452,870 Cash $7,187,019 equity
Siem Shipping UK Limited - Limited company accounts 20.1 2020-12-16 31-12-2019 $856,088 Cash $6,523,119 equity
Siem Shipping UK Limited - Limited company accounts 18.2 2019-10-01 31-12-2018 $822,639 Cash $6,074,454 equity

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