SLMS KIRUNA (UK) LIMITED

SLMS KIRUNA (UK) LIMITED is an active private limited company, incorporated on 26 July 2011. The nature of the business is Sea and coastal freight water transport. The company's registered office is on High Street, Steyning. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. SLMS KIRUNA (UK) LIMITED has two previous names, the most recent of which was SUN LOGISTICS AND MARINE SERVICES (UK) LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OLD MARKET HOUSE
Address Line 2	72 HIGH STREET
Post Town	STEYNING
County	WEST SUSSEX
Country	ENGLAND
Postcode	BN44 3RD

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/08/2024
Last Made Up Date	26/07/2023

Return

Next Due Date	23/08/2016
Last Made Up Date	26/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

50200 - Sea and coastal freight water transport

Company Name History

From 15/04/2021 onwards:

SLMS KIRUNA (UK) LIMITED

From 01/09/2011 to 15/04/2021:

SUN LOGISTICS AND MARINE SERVICES (UK) LTD

Prior to 01/09/2011:

SUN LOGISTIC AND MARINE SERVICES (UK) LIMITED

Directors

(The company's officers)

MR DAVID HEREWARD GIBSON BRACKENBURY

(~63 year old British national)

18 LANCASTER DRIVE, THRAPSTON, NORTHAMPTONSHIRE, NN14 4XD, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 26/07/2011

MR SIMON RODERICK VIAN CLARK

(~74 year old British national)

1A PLATEAU ROAD, APAPA, NIGERIA

Current Director
Gives occupation as VESSEL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 26/07/2011

MR SONNY SVENSSON

(~68 year old Swedish national)

1A PLATEAU ROAD, APAPA, NIGERIA

Current Director
Gives occupation as SHIPPING SERVICES AND LOGISTICS
Usually resident in NIGERIA

Appointed on 26/07/2011

Shareholders

(Persons of Significant Control)

Mr David Hereward Gibson Brackenbury

(~63 year old British national)

18, Lancaster Drive, Thrapston, Kettering, Northamptonshire, NN14 4XD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Sonny Svensson

(~68 year old Swedish national)

1a, Plateau Road, Apapa, Nigeria, West Africa

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Simon Roderick Vian Clark

(~74 year old British national)

1a, Plateau Road, Apapa, Lagos, Nigeria

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DAVID BRACKENBURY ASSOCIATES LIMITED

MR DAVID HEREWARD GIBSON BRACKENBURY

DUXBURY ASSOCIATES LTD

MR DAVID HEREWARD GIBSON BRACKENBURY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)