SHEPHERD OFFSHORE LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

SHEPHERD OFFSHORE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
SHEPHERD OFFSHORE LIMITED was incorporated 77 years ago on 08/05/1946 and has the registered number: 00410017. The accounts status is FULL and accounts are next due on 31/01/2025.

SHEPHERD OFFSHORE LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD
NEWCASTLE UPON TYNE
NE6 3NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN DAVID WARD Sep 1964 British Director 2013-01-31 CURRENT
MISS PHILIPPA JEAN SHEPHERD Mar 1973 British Director 2017-02-01 CURRENT
MR CHARLES HENRY SHEPHERD Feb 1976 British Director 2017-02-01 CURRENT
BRUCE STEWART SHEPHERD Nov 1946 British Director CURRENT
MR SHAUN DAVID WARD Sep 1964 British Secretary 1997-09-19 CURRENT
MR WILLIAM FREDERICK SHEPHERD Oct 1941 British Director RESIGNED
IAN MICHAEL WINSKELL Dec 1957 British Secretary 1997-02-25 UNTIL 2004-09-28 RESIGNED
JANET LYNN STEELE Secretary 2000-11-10 UNTIL 2000-11-13 RESIGNED
MR KENNETH SLATER Oct 1956 British Secretary 2001-10-18 UNTIL 2001-10-31 RESIGNED
VIOLET DRYDEN Jun 1934 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shepherd Offshore Group Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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