Menna Overview
Here’s a quick overview of SHEPHERD OFFSHORE GROUP LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2007.
SHEPHERD OFFSHORE GROUP LIMITED
- Company statusactive
- Company No06450756
- Age18 years 7 months Incorporated 11 December 2007
- Officers5
Address
Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH
SHEPHERD OFFSHORE GROUP LIMITED is an active company incorporated on 11 December 2007 and based in Newcastle Upon Tyne. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased 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 Group
1 Year Ago on 27 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Group
6 Years Ago on 03 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Dec 2019
Accounts With Accounts Type Group
7 Years Ago on 07 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Dec 2018
Accounts With Accounts Type Group
8 Years Ago on 29 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Dec 2017
Termination Director Company With Name Termination Date
8 Years Ago on 24 Oct 2017
Accounts With Accounts Type Group
9 Years Ago on 16 Feb 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
Confirmation Statement With Updates
9 Years Ago on 12 Dec 2016
Accounts With Accounts Type Group
10 Years Ago on 03 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Dec 2015
Change Sail Address Company With Old Address New Address
10 Years Ago on 22 Dec 2015
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARD, Shaun David | secretary | 11 Dec 2007 | |
| SHEPHERD, Bruce Stewart | director | Nov 1946 | 11 Dec 2007 |
| 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 |
|---|---|---|
| Mr Simon Robert Winskell | May 1962 | 06 Apr 2016 |
| Mr Charles Henry Shepherd | Feb 1976 | 06 Apr 2016 |
| Miss Philippa Jean Shepherd | Mar 1973 | 06 Apr 2016 |
| Mr Shaun David Ward | Sep 1964 | 06 Apr 2016 |
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WARD, Shaun David, SHEPHERD, Bruce Stewart are mutual persons.
WARD, Shaun David, SHEPHERD, Bruce Stewart 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, 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, 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 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.
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.
WARENFORD MANAGEMENT COMPANY LIMITED
WARD, Shaun David are mutual persons.
SHEPHERD OFFSHORE (SCOTLAND) LIMITED
WARD, Shaun David, SHEPHERD, Bruce Stewart, SHEPHERD, Charles Henry, SHEPHERD, Philippa Jean, SHEPHERD, William Frederick are mutual persons.
PARKBURN COURT RESIDENTIAL MANAGEMENT COMPANY LIMITED
WARD, Shaun David are mutual persons.
BUILDING FUTURES EAST LIMITED
SHEPHERD, Bruce Stewart are mutual persons.
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Here’s a quick overview of SHEPHERD OFFSHORE GROUP LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2007.