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 51 years ago on 09/02/1968 and has the registered number: 00927102. The accounts status is DORMANT and accounts are next due on 31/01/2020.

SHEPHERD OFFSHORE ENGINEERING LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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 30/04/2018 31/01/2020

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 OFFSHORE DEVELOPMENTS LIMITED (until 17/08/2010)
FRUIT & GENERAL TRANSPORT LIMITED (until 04/01/2008)

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
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

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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 LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
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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