MITFORD B LIMITED - NEWCASTLE UPON TYNE


Overview

MITFORD B LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
MITFORD B LIMITED was incorporated 11 years ago on 11/12/2007 and has the registered number: 06450852. The accounts status is SMALL and accounts are next due on 31/01/2020.

MITFORD B LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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

SHEPHERD OFFSHORE LIMITED
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
11/12/2015 08/01/2017

Map

SHEPHERD OFFSHORE LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRUCE STEWART SHEPHERD Nov 1946 British Director 2007-12-11 CURRENT
MR SHAUN DAVID WARD Sep 1964 British Secretary 2007-12-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bruce Stewart Shepherd 2016-04-06 - 2016-04-06 11/1946 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Robert Winskell 2016-04-06 5/1962 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Miss Philippa Jean Shepherd 2016-04-06 3/1973 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Shaun David Ward 2016-04-06 9/1964 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

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 LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
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
NEWCASTLE UNITED LIMITED Active GROUP 93110 - Operation of sports facilities
HARGREAVES TRANSPORT SERVICES LIMITED COUNTY DURHAM Active DORMANT 43999 - Other specialised construction activities n.e.c.
METNOR SCAFFOLDING LIMITED DEAN STREET Dissolved... DORMANT 4525 - Other special trades construction
SEALANE INSHORE LIMITED SUNDERLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
HARGREAVES TRANSPORT LIMITED COUNTY DURHAM Active DORMANT 49410 - Freight transport by road
BUILDING FUTURES EAST LIMITED NEWCASTLE UPON TYNE Active SMALL 96090 - Other service activities n.e.c.
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 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 LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
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 ESTATE LLP NEWCASTLE UPON TYNE Active SMALL None Supplied