Company information:
Siem Shipowning Roro Limited (No: 02669815)
Address: 40 BRIGHTON ROAD, SUTTON, SM2 5BN, ENGLAND
Status: Active
Incorporated: 12-Oct-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: CHARLES BONDI ( DOB: Jun-1972 From: Sep-2014 )
Current Director: KENNETH REID ROSS ( DOB: Apr-1968 From: Sep-2014 )
Current Secretary: CHARLES BONDI ( DOB: Jun-1972 From: Jan-2003 )
Resigned Director: TERJE ACSHIM ( From: Oct-2001 To: Sep-2014 )
Resigned Director: ROBERT HAMILTON COOPER ( DOB: Jul-1946 From: Mar-1998 To: Jan-2001 )
Resigned Director: CHRISTOPHER JOHN CORNTHWAITE ( DOB: Jun-1958 From: Jan-1994 To: Mar-1998 )
Resigned Director: DAVID JOHN CECIL HABGOOD ( DOB: Nov-1942 From: Dec-1992 To: Dec-2001 )
Resigned Director: KEVIN JOHN HARDING ( DOB: Jul-1959 From: Jan-1994 To: Jan-2005 )
Resigned Director: BASIL RODNEY HAZLITT ( DOB: Apr-1934 From: Dec-1992 To: May-1994 )
Resigned Director: SIMON CHARLES GRIST STEVENS ( DOB: Feb-1952 From: Aug-2004 To: Jan-2016 )
Resigned Director: AAGE THOEN ( From: Aug-2001 To: Aug-2004 )
Resigned Secretary: JOHN RICHARD CUTHBERT ( DOB: Feb-1944 From: Mar-1998 To: Aug-2001 )
Resigned Secretary: CHRISTOPHER MCGEOCH ( DOB: Nov-1959 From: Sep-1994 To: Mar-1998 )
Resigned Secretary: DAVID STUART SIMPKINS ( DOB: Apr-1946 From: Aug-2001 To: Jan-2003 )
Resigned Secretary: DENNIS JOHN WALKERLEY ( DOB: Jul-1929 From: Dec-1992 To: Sep-1994 )
Persons of Significant Control:
Siem Shipping Inc., C/O Maples And Calder Limited Ugland House, S Church St, George Town, Ky1-1104, Cayman Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-08, Ceased: 2017-02-15)
Kristian Siem, 40 Brighton Road, Sutton, SM2 5BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-02-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 319 | 0.0,0.0,0.0,319,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 10,948,872 | 11,392,487 | 3,413,411 | 4,287,311 | 13,708 | 0.0,0.0,0.0,10948872,11392487.0,3413411.0,4287311.0,13708.0 | |||
| Current assets / Debtors | 10,865,226 | 11,312,110 | 2,146,055 | 1,564,192 | 12,135 | 0.0,0.0,0.0,10865226,11312110.0,2146055.0,1564192.0,12135.0 | |||
| Current assets / Cash at bank and on hand | 83,646 | 80,377 | 1,201,602 | 2,671,995 | 1,573 | 0.0,0.0,0.0,83646,80377.0,1201602.0,2671995.0,1573.0 | |||
| Net current assets (liabilities) | 10,439,868 | 10,794,574 | -162,341 | -789,308 | -106,558 | 0.0,0.0,0.0,10439868,10794574.0,-162341.0,-789308.0,-106558.0 | |||
| Total assets less current liabilities | 10,440,187 | 10,794,574 | -162,341 | -789,308 | -106,558 | 0.0,0.0,0.0,10440187,10794574.0,-162341.0,-789308.0,-106558.0 | |||
| Equity / share capital and reserves | 9,370,470 | 9,679,818 | 10,071,976 | 10,440,187 | 10,794,574 | -162,341 | -789,308 | -106,558 | 9370470.0,9679818.0,10071976.0,10440187,10794574.0,-162341.0,-789308.0,-106558.0 |