Menna Overview
Here’s a quick overview of SHEPHERD OFFSHORE LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1946.
SHEPHERD OFFSHORE LIMITED
- Company statusactive
- Company No00410017
- Age80 years 2 months Incorporated 8 May 1946
- Officers5
Address
Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH
SHEPHERD OFFSHORE LIMITED is an active company incorporated on 8 May 1946 and based in Newcastle Upon Tyne. The company was registered 80 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 03 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 07 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Full
8 Years Ago on 26 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 24 Oct 2017
Appoint Person Director Company With Name Date
9 Years Ago on 09 Feb 2017
Appoint Person Director Company With Name Date
9 Years Ago on 09 Feb 2017
Accounts With Accounts Type Full
9 Years Ago on 06 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 04 Jan 2017
Accounts With Accounts Type Full
10 Years Ago on 03 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Jan 2016
Accounts With Accounts Type Full
11 Years Ago on 17 Feb 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 19 Jan 2015
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARD, Shaun David | secretary | 19 Sept 1997 | |
| SHEPHERD, Bruce Stewart | director | Nov 1946 | 01 Jan 1970 |
| SHEPHERD, Charles Henry | director | Feb 1976 | 01 Feb 2017 |
| SHEPHERD, Philippa Jean | director | Mar 1973 | 01 Feb 2017 |
| WARD, Shaun David | director | Sep 1964 | 31 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shepherd Offshore Group Limited | 06 Apr 2016 |
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WARD, Shaun David, SHEPHERD, Bruce Stewart are mutual persons.
WARD, Shaun David, SHEPHERD, Bruce Stewart, DRYDEN, Violet are mutual persons.
WARD, Shaun David, SHEPHERD, Bruce Stewart, SHEPHERD, Charles Henry, SHEPHERD, Philippa Jean, DRYDEN, Violet, SHEPHERD, William Frederick are mutual persons.
WARD, Shaun David, SHEPHERD, Bruce Stewart, SHEPHERD, Charles Henry, SHEPHERD, Philippa Jean, SHEPHERD, William Frederick are mutual persons.
WARD, Shaun David, SHEPHERD, Bruce Stewart, SHEPHERD, Charles Henry, SHEPHERD, Philippa Jean, DRYDEN, Violet, SHEPHERD, William Frederick are mutual persons.
WARD, Shaun David, SHEPHERD, Bruce Stewart, SHEPHERD, Charles Henry, SHEPHERD, Philippa Jean, SHEPHERD, William Frederick are mutual persons.
WARD, Shaun David, SHEPHERD, Bruce Stewart, SHEPHERD, Charles Henry, SHEPHERD, William Frederick are mutual persons.
WARD, Shaun David, SHEPHERD, Bruce Stewart, DRYDEN, Violet are mutual persons.
WARD, Shaun David, SHEPHERD, Bruce Stewart are mutual persons.
SHEPHERD, Bruce Stewart, SHEPHERD, Charles Henry, SHEPHERD, William Frederick are mutual persons.
SHEPHERD, Bruce Stewart, SHEPHERD, Charles Henry, SHEPHERD, William Frederick are mutual persons.
SHEPHERD, Bruce Stewart, SHEPHERD, Charles Henry, SHEPHERD, William Frederick are mutual persons.
SHEPHERD, Bruce Stewart are mutual persons.
SHEPHERD, Bruce Stewart are mutual persons.
SHEPHERD, Bruce Stewart are mutual persons.
SHEPHERD, Charles Henry, SHEPHERD, William Frederick are mutual persons.
SHEPHERD, Charles Henry are mutual persons.
SLATER, Kenneth are mutual persons.
SLATER, Kenneth are mutual persons.
SLATER, Kenneth are mutual persons.
SLATER, Kenneth are mutual persons.
SLATER, Kenneth are mutual persons.
WINSKELL, Ian Michael are mutual persons.
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WINSKELL, Ian Michael are mutual persons.
WINSKELL, Ian Michael are mutual persons.
WINSKELL, Ian Michael are mutual persons.
WINSKELL, Ian Michael are mutual persons.
WINSKELL, Ian Michael are mutual persons.
WINSKELL, Ian Michael are mutual persons.
WINSKELL, Ian Michael are mutual persons.
SHEPHERD, William Frederick are mutual persons.
SHEPHERD, William Frederick are mutual persons.
SHEPHERD, William Frederick are mutual persons.
SHEPHERD, William Frederick are mutual persons.
SHEPHERD, William Frederick are mutual persons.
SHEPHERD, William Frederick are mutual persons.
SHEPHERD, William Frederick are mutual persons.
SHEPHERD, William Frederick are mutual persons.
SHEPHERD, William Frederick are mutual persons.
SHEPHERD, William Frederick are mutual persons.
SHEPHERD, William Frederick are mutual persons.
SHEPHERD, William Frederick are mutual persons.
SHEPHERD, William Frederick are mutual persons.
SHEPHERD, William Frederick are mutual persons.
SHEPHERD, William Frederick are mutual persons.
SHEPHERD, William Frederick are mutual persons.
SHEPHERD, William Frederick are mutual persons.
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Here’s a quick overview of SHEPHERD OFFSHORE LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1946.