SHEPHERD OFFSHORE LIMITED
Active - Accounts Filed
General Information
NAME
SHEPHERD OFFSHORE LIMITED
COMPANY NUMBER
00410017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
08/05/1946
(78 years and 6 months old)
WEBSITE
www.shepherdoffshore.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
01/12/1988
24/03/2004
SHEPHERD OFFSHORE PLC
View all previous names
NEWCASTLE UPON TYNE
NE6 3NH
Telephone: 01912629614
TPS: No
Hadrian Road
Wallsend
Tyne and Wear
NE28 6HH
Offshore Technology Park
1 Rendle Road
Newcastle Upon Tyne
NE6 3NH
White Street
Newcastle-upon-tyne
Tyne and Wear
NE6 3PJ
Telephone: 2343373
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEPHERD OFFSHORE GROUP LIMITED | Active - Accounts Filed | View Report |
| SHEPHERD OFFSHORE LIMITED | Active - Accounts Filed | View Report |
| SHEPHERD OFFSHORE (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHEPHERD OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEPHERD OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEPHERD OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 10 months) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 13 Past: 18 |
View Report |
|
Director: 31/01/2013 - Present (11 years and 9 months) Secretary: 19/09/1997 - Present (27 years and 2 months) Born in Sep 1964 (age: 60) |
Active | Director&Secretary |
Current: 15 Past: 11 |
View Report |
|
01/02/2017 - Present (7 years and 9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/02/2017 - Present (7 years and 9 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
31/12/1991 - Present (32 years and 10 months) Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 26/10/2017 | William Frederick Shepherd (904470551) has left the board |
| 13/02/2017 | New Board Member Charles Henry Shepherd (922036790) Appointed |
| 13/02/2017 | New Board Member Philippa Jean Shepherd (922036789) Appointed |
| 11/02/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 19/02/2015 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 29/01/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 01/03/2013 | Change in Reg. Office |
| 09/02/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
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