SHEPHERD OFFSHORE SERVICES LIMITED

Profile SHEPHERD OFFSHORE SERVICES LIMITED

Actual on 01.04.2021
Company name
SHEPHERD OFFSHORE SERVICES LIMITED
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Company number
00988764
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 September 1970
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3NH
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PSC and Officers SHEPHERD OFFSHORE SERVICES LIMITED

Officers

(as of 19.09.2020)

SHEPHERD, Bruce Stewart
Status: Active
Correspondence address: Parkburn, Mitford, Morpeth, Northumberland, NE61 3PZ
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Transport Manager
Country of residence: England
SHEPHERD, Charles Henry
Status: Active
Appointed on: Wednesday, 01 February 2017
Correspondence address: Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SHEPHERD, Philippa Jean
Status: Active
Appointed on: Wednesday, 01 February 2017
Correspondence address: Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Director
Country of residence: England
WARD, Shaun David
Status: Active
Appointed on: Friday, 19 September 1997
Correspondence address: Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH
Nationality: British
Role: Secretary
WARD, Shaun David
Status: Active
Appointed on: Thursday, 31 January 2013
Correspondence address: Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne, England, NE6 3NH
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Accountant
Country of residence: England
DRYDEN, Violet
Status: Not active
Resigned on: Friday, 19 September 1997
Correspondence address: 4 Moorside, Great Lime Road West Moor, Newcastle On Tyne, Tyne & Wear, NE12 0DS
Nationality: British
Role: Secretary
SHEPHERD, William Frederick
Status: Not active
Resigned on: Tuesday, 26 September 2017
Correspondence address: Sandy Croft, Jesmond Park West, Newcastle Upon Tyne, Tyne & Wear, NE7 7BU
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Shepherd Offshore Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Offshore Technology Park Newcastle Upon Tyne, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors