Company information:
Siem Shipping Uk Limited (No: 02857005)
Address: 40 BRIGHTON ROAD, SUTTON, SM2 5BN, ENGLAND
Status: Active
Incorporated: 27-Sep-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Nov-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 ASCHIM ( From: Oct-2001 To: Sep-2014 )
Resigned Director: SCOTT MORRIS BENTON ( DOB: May-1939 From: Feb-1995 To: Jun-1995 )
Resigned Director: JOHN ALEXANDER COLLINS ( DOB: Dec-1941 From: Nov-1993 To: Jun-1995 )
Resigned Director: ROBERT HAMILTON COOPER ( DOB: Jul-1946 From: Dec-1993 To: Jun-1995 )
Resigned Director: CHRISTOPHER JOHN CORNTHWAITE ( DOB: Jun-1958 From: Jun-1995 To: Mar-1998 )
Resigned Director: DAVID JOHN CECIL HABGOOD ( DOB: Nov-1942 From: Dec-1993 To: Dec-2001 )
Resigned Director: KEVIN JOHN HARDING ( DOB: Jul-1959 From: Feb-1998 To: Jan-2005 )
Resigned Director: JOSEPH PURGLY ( DOB: Mar-1940 From: Feb-1995 To: Jun-1995 )
Resigned Director: SIMON CHARLES GRIST STEVENS ( DOB: Feb-1952 From: Aug-2004 To: Jan-2016 )
Resigned Director: AAGE THOEN ( From: Oct-2001 To: Aug-2004 )
Resigned Director: TIMOTHY RONALD GEOFFRY VESTEY ( DOB: Apr-1961 From: Nov-1993 To: Sep-1994 )
Resigned Director: EDMUND HOYLE VESTEY ( DOB: Jun-1932 From: Sep-1993 To: Jun-1995 )
Resigned Director: MARK WILLIAM VESTEY ( DOB: Apr-1943 From: Nov-1993 To: Dec-1993 )
Resigned Director: SAMUEL GEORGE ARMSTRONG VESTEY ( DOB: Mar-1941 From: Sep-1993 To: Jun-1995 )
Resigned Secretary: JOHN RICHARD CUTHBERT ( DOB: Feb-1944 From: Mar-1998 To: Aug-2001 )
Resigned Secretary: DONALD GEORGE RHYNAS MACGREGOR ( DOB: Nov-1950 From: Sep-1993 To: Dec-1993 )
Resigned Secretary: CHRISTOPHER MCGEOCH ( DOB: Nov-1959 From: Jun-1995 To: Mar-1998 )
Resigned Secretary: DAVID STUART SIMPKINS ( DOB: Apr-1946 From: Aug-2001 To: Jan-2003 )
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, Has significant influence or control (Notified: 2016-09-27, Ceased: 2016-12-14)
Mr Kristian Siem, 40 Brighton Road, Sutton, SM2 5BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-12-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,120,978 | 2,804,759 | 0.0,0.0,0.0,0.0,0.0,0.0,1120978.0,2804759.0 | ||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 1,105,016 | 2,788,797 | 0.0,0.0,0.0,0.0,0.0,0.0,1105016.0,2788797.0 | ||||||
| Fixed assets / Investments, fixed assets | 15,962 | 15,962 | 0.0,0.0,0.0,0.0,0.0,0.0,15962.0,15962.0 | ||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 15,962 | 15,962 | 0.0,0.0,0.0,0.0,0.0,0.0,15962.0,15962.0 | ||||||
| Current assets | 10,846,412 | 8,947,377 | 0.0,0.0,0.0,0.0,0.0,0.0,10846412.0,8947377.0 | ||||||
| Current assets / Total inventories | 56,692 | 72,767 | 0.0,0.0,0.0,0.0,0.0,0.0,56692.0,72767.0 | ||||||
| Current assets / Debtors | 6,899,292 | 8,051,891 | 0.0,0.0,0.0,0.0,0.0,0.0,6899292.0,8051891.0 | ||||||
| Current assets / Current asset investments / Investments in group undertakings | 15,962 | 15,962 | 0.0,0.0,0.0,0.0,0.0,0.0,15962.0,15962.0 | ||||||
| Current assets / Cash at bank and on hand | 3,890,428 | 822,719 | 0.0,0.0,0.0,0.0,0.0,0.0,3890428.0,822719.0 | ||||||
| Net current assets (liabilities) | 8,420,983 | 7,339,560 | 0.0,0.0,0.0,0.0,0.0,0.0,8420983.0,7339560.0 | ||||||
| Total assets less current liabilities | 9,541,961 | 10,144,319 | 0.0,0.0,0.0,0.0,0.0,0.0,9541961.0,10144319.0 | ||||||
| Equity / share capital and reserves | 3,331,315 | 5,335,700 | 6,074,454 | 6,523,119 | 7,187,019 | 8,496,090 | 9,541,961 | 10,144,319 | 3331315.0,5335700.0,6074454.0,6523119.0,7187019.0,8496090.0,9541961.0,10144319.0 |