SIEM SHIPOWNING RORO LIMITED
Overview
| Company Name | SIEM SHIPOWNING RORO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02669815 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIEM SHIPOWNING RORO LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is SIEM SHIPOWNING RORO LIMITED located?
| Registered Office Address | 40 Brighton Road SM2 5BN Sutton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIEM SHIPOWNING RORO LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAR REEFERS TRADING LIMITED | May 04, 2004 | May 04, 2004 |
| ALBION REEFER TRADING LIMITED | Feb 27, 1998 | Feb 27, 1998 |
| BLUE STAR REEFERS LIMITED | Jan 08, 1992 | Jan 08, 1992 |
| EXPECTEASY LIMITED | Dec 10, 1991 | Dec 10, 1991 |
What are the latest accounts for SIEM SHIPOWNING RORO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIEM SHIPOWNING RORO LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for SIEM SHIPOWNING RORO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Kristian Siem as a person with significant control on Sep 28, 2022 | 2 pages | PSC04 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 026698150036, created on Sep 24, 2021 | 27 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Change of details for Kristian Siem as a person with significant control on Jun 30, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Director's details changed for Mr Kenneth Reid Ross on May 09, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 35 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Secretary's details changed for Mr Charles Bondi on Jun 15, 2018 | 1 pages | CH03 | ||||||||||
Who are the officers of SIEM SHIPOWNING RORO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONDI, Charles | Secretary | Brighton Road SM2 5BN Sutton 40 England | Norwegian | 87109220006 | ||||||
| BONDI, Charles | Director | Brighton Road SM2 5BN Sutton 40 England | United Kingdom | British | 191474060005 | |||||
| ROSS, Kenneth Reid | Director | Brighton Road SM2 5BN Sutton 40 England | England | British | 191474140009 | |||||
| CUTHBERT, John Richard | Secretary | 22 The Avenue EN6 1EB Potters Bar Hertfordshire | British | 2396600001 | ||||||
| MCGEOCH, Christopher | Secretary | Longfield House Longfield Hill DA3 7AS Kent | British | 40359510005 | ||||||
| SIMPKINS, David Stuart | Secretary | The Old Rectory Petworth Road Chiddingfold GU8 4UF Godalming Surrey | British | 3096590001 | ||||||
| WALKERLEY, Dennis John | Secretary | 18 Paddock Close Nobles Green Eastwood SS9 5QR Leigh On Sea Essex | British | 73793480001 | ||||||
| ACSHIM, Terje | Director | Borgenveien 22b FOREIGN 0370 Oslo Norway | Norway | Norwegian | 78881760001 | |||||
| COOPER, Robert Hamilton | Director | Great Yews Lubbock Road BR7 5LA Chislehurst Kent | England | British | 11632250002 | |||||
| CORNTHWAITE, Christopher John | Director | 24 The Drive TN13 3AE Sevenoaks Kent | United Kingdom | British | 34530990002 | |||||
| HABGOOD, David John Cecil | Director | Richmond Cottage 21 Ashley Park Avenue KT12 1ER Walton On Thames Surrey | England | British | 29831660001 | |||||
| HARDING, Kevin John | Director | 51a Dunbar Wharf Narrow Street E14 8BB London | United Kingdom | British | 37599160004 | |||||
| HAZLITT, Basil Rodney | Director | Cousins Farm The Haven RH14 9BE Nr.Billingshurst West Sussex | British | 1594150002 | ||||||
| STEVENS, Simon Charles Grist | Director | 72 Philbeach Gardens SW5 9EY London Flat 1 | England | British | 39334180002 | |||||
| THOEN, Aage | Director | Utsiktsvn 15 1369 Stabekk Norway | Norwegian | 78689810001 |
Who are the persons with significant control of SIEM SHIPOWNING RORO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Kristian Siem | Feb 15, 2017 | Brighton Road SM2 5BN Sutton 40 England | No | ||||
Nationality: Norwegian Country of Residence: Monaco | |||||||
Natures of Control
| |||||||
| Siem Shipping Inc. | Dec 08, 2016 | Ugland House, S Church St George Town, Ky1-1104 C/O Maples And Calder Limited Cayman Islands | Yes | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0