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 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
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 |