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SHEPHERD OFFSHORE ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shepherd Offshore Engineering Limited. The company was founded 56 years ago and was given the registration number 00927102. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:SHEPHERD OFFSHORE ENGINEERING LIMITED
Company Number:00927102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1968
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH

Secretary19 September 1997Active
Parkburn, Mitford, Morpeth, NE61 3PZ

Director-Active
Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH

Director01 February 2017Active
Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH

Director01 February 2017Active
Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH

Director26 September 2017Active
4 Moorside, Great Lime Road West Moor, Newcastle On Tyne, NE12 0DS

Secretary-Active
Sandy Croft, Jesmond Park West, Newcastle Upon Tyne, NE7 7BU

Director-Active

People with Significant Control

Shepherd Offshore Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Offshore Technology Park, 1 Rendle Road, Newcastle Upon Tyne, United Kingdom, NE6 3NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type dormant.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type dormant.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type dormant.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type dormant.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type dormant.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type dormant.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-10-24Officers

Appoint person director company with name date.

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2017-10-24Officers

Termination director company with name termination date.

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2017-02-09Officers

Appoint person director company with name date.

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2017-02-09Officers

Appoint person director company with name date.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type dormant.

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2016-01-05Accounts

Accounts with accounts type dormant.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Officers

Change person secretary company with change date.

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2015-01-09Accounts

Accounts with accounts type dormant.

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