SHEPHERD OFFSHORE ENGINEERING LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
SHEPHERD OFFSHORE ENGINEERING LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
SHEPHERD OFFSHORE ENGINEERING LIMITED was incorporated 56 years ago on 09/02/1968 and has the registered number: 00927102. The accounts status is DORMANT and accounts are next due on 31/01/2025.
SHEPHERD OFFSHORE ENGINEERING LIMITED was incorporated 56 years ago on 09/02/1968 and has the registered number: 00927102. The accounts status is DORMANT and accounts are next due on 31/01/2025.
SHEPHERD OFFSHORE ENGINEERING LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
33120 - Repair of machinery
33120 - Repair of machinery
33150 - Repair and maintenance of ships and boats
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
Previous trading names include:
SHEPHERD (N.E.M.) LIMITED (until 19/10/2010)
SHEPHERD (N.E.M.) LIMITED (until 19/10/2010)
SHEPHERD OFFSHORE DEVELOPMENTS LIMITED (until 17/08/2010)
FRUIT & GENERAL TRANSPORT LIMITED (until 04/01/2008)
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 | 2017-09-26 | CURRENT |
MISS PHILIPPA JEAN SHEPHERD | Mar 1973 | British | Director | 2017-02-01 | CURRENT |
BRUCE STEWART SHEPHERD | Nov 1946 | British | Director | CURRENT | |
MR CHARLES HENRY SHEPHERD | Feb 1976 | British | Director | 2017-02-01 | CURRENT |
MR SHAUN DAVID WARD | Sep 1964 | British | Secretary | 1997-09-19 | CURRENT |
MR WILLIAM FREDERICK SHEPHERD | Oct 1941 | British | Director | RESIGNED | |
VIOLET DRYDEN | Jun 1934 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shepherd Offshore 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 |