SHEPHERD OFFSHORE LIMITED - NEWCASTLE UPON TYNE


Overview

SHEPHERD OFFSHORE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
SHEPHERD OFFSHORE LIMITED was incorporated 73 years ago on 08/05/1946 and has the registered number: 00410017. The accounts status is FULL and accounts are next due on 31/01/2020.

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 30/04/2018 31/01/2020

Registered Office

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

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS PHILIPPA JEAN SHEPHERD Mar 1973 British Director 2017-02-01 CURRENT
MR CHARLES HENRY SHEPHERD Feb 1976 British Director 2017-02-01 CURRENT
MR SHAUN DAVID WARD Sep 1964 British Director 2013-01-31 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
MR KENNETH SLATER Oct 1956 British Secretary 2001-10-18 UNTIL 2001-10-31 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN CONSERVATIVE CLUB BUILDINGS LIMITED(THE) NEWCASTLE UPON TYNE Active DORMANT 94990 - Activities of other membership organizations n.e.c.
FABRICOM (UK) LIMITED GRIMSBY Active FULL 82990 - Other business support service activities n.e.c.
SHEPHERD OFFSHORE ENGINEERING LIMITED NEWCASTLE UPON TYNE Active DORMANT 33120 - Repair of machinery
SHEPHERD OFFSHORE SERVICES LIMITED NEWCASTLE UPON TYNE Active FULL 68320 - Management of real estate on a fee or contract basis
NEWCASTLE EAGLES (BASKETBALL) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
NEWCASTLE UNITED EMPLOYMENT LIMITED Active DORMANT 74990 - Non-trading company
STRAWBERRY PLACE NEWCASTLE LIMITED BURNHAM Active FULL 70100 - Activities of head offices
NEWCASTLE UNITED ENTERTAINMENT LIMITED Active DORMANT 74990 - Non-trading company
NEWCASTLE UNITED CATERING LIMITED Active DORMANT 74990 - Non-trading company
NEWCASTLE UNITED ENTERPRISES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
NEWCASTLE UNITED FOOTBALL CLUB LIMITED TYNE & WEAR Active DORMANT 93110 - Operation of sports facilities
NEWCASTLE UNITED FC LIMITED TYNE & WEAR Active 93110 - Operation of sports facilities
MITFORD F LIMITED NEWCASTLE UPON TYNE Active SMALL 68209 - Other letting and operating of own or leased real estate
SHEPHERD OFFSHORE GROUP LIMITED NEWCASTLE UPON TYNE Active GROUP 68209 - Other letting and operating of own or leased real estate
TRIPLE S EVENTS LIMITED LYMM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
TRIPLE S SPORTS MANAGEMENT LIMITED LYMM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED LYMM Active SMALL 93199 - Other sports activities
TRIPLE S COMMUNICATIONS LTD LYMM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
SHEPHERD OFFSHORE (SCOTLAND) LIMITED EDINBURGH Active SMALL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN CONSERVATIVE CLUB BUILDINGS LIMITED(THE) NEWCASTLE UPON TYNE Active DORMANT 94990 - Activities of other membership organizations n.e.c.
SHEPHERD OFFSHORE ENGINEERING LIMITED NEWCASTLE UPON TYNE Active DORMANT 33120 - Repair of machinery
SHEPHERD OFFSHORE SERVICES LIMITED NEWCASTLE UPON TYNE Active FULL 68320 - Management of real estate on a fee or contract basis
S.M.P. (SERVICES) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
MITFORD F LIMITED NEWCASTLE UPON TYNE Active SMALL 68209 - Other letting and operating of own or leased real estate
SHEPHERD OFFSHORE GROUP LIMITED NEWCASTLE UPON TYNE Active GROUP 68209 - Other letting and operating of own or leased real estate
MITFORD B LIMITED NEWCASTLE UPON TYNE Active SMALL 68209 - Other letting and operating of own or leased real estate
MITFORD ESTATE LLP NEWCASTLE UPON TYNE Active SMALL None Supplied