SHEPHERD OFFSHORE ENGINEERING LIMITED
Overview
| Company Name | SHEPHERD OFFSHORE ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00927102 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHEPHERD OFFSHORE ENGINEERING LIMITED?
- Repair of machinery (33120) / Manufacturing
- Repair and maintenance of ships and boats (33150) / Manufacturing
Where is SHEPHERD OFFSHORE ENGINEERING LIMITED located?
| Registered Office Address | Offshore Technology Park 1 Rendle Road Walker NE6 3NH Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHEPHERD OFFSHORE ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHEPHERD (N.E.M.) LIMITED | Aug 17, 2010 | Aug 17, 2010 |
| SHEPHERD OFFSHORE DEVELOPMENTS LIMITED | Jan 04, 2008 | Jan 04, 2008 |
| FRUIT & GENERAL TRANSPORT LIMITED | Feb 09, 1968 | Feb 09, 1968 |
What are the latest accounts for SHEPHERD OFFSHORE ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SHEPHERD OFFSHORE ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for SHEPHERD OFFSHORE ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 11 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Shaun David Ward as a director on Sep 26, 2017 | 2 pages | AP01 | ||
Termination of appointment of William Frederick Shepherd as a director on Sep 26, 2017 | 1 pages | TM01 | ||
Appointment of Miss Philippa Jean Shepherd as a director on Feb 01, 2017 | 2 pages | AP01 | ||
Appointment of Mr Charles Henry Shepherd as a director on Feb 01, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2016 | 10 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2015 | 10 pages | AA | ||
Who are the officers of SHEPHERD OFFSHORE ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Shaun David | Secretary | 1 Rendle Road Walker NE6 3NH Newcastle Upon Tyne Offshore Technology Park | British | 55040280001 | ||||||
| SHEPHERD, Bruce Stewart | Director | Parkburn Mitford NE61 3PZ Morpeth Northumberland | England | British | 24133850003 | |||||
| SHEPHERD, Charles Henry | Director | 1 Rendle Road Walker NE6 3NH Newcastle Upon Tyne Offshore Technology Park | England | British | 220367900001 | |||||
| SHEPHERD, Philippa Jean | Director | 1 Rendle Road Walker NE6 3NH Newcastle Upon Tyne Offshore Technology Park | England | British | 220367890001 | |||||
| WARD, Shaun David | Director | 1 Rendle Road Walker NE6 3NH Newcastle Upon Tyne Offshore Technology Park | England | British | 55040280001 | |||||
| DRYDEN, Violet | Secretary | 4 Moorside Great Lime Road West Moor NE12 0DS Newcastle On Tyne Tyne & Wear | British | 1822710001 | ||||||
| SHEPHERD, William Frederick | Director | Sandy Croft Jesmond Park West NE7 7BU Newcastle Upon Tyne Tyne & Wear | England | British | 44705510001 |
Who are the persons with significant control of SHEPHERD OFFSHORE ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shepherd Offshore Limited | Apr 06, 2016 | 1 Rendle Road Walker NE6 3NH Newcastle Upon Tyne Offshore Technology Park United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0