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Shepherd Offshore Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Newcastle upon Tyne
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Company Details
  • Business Name
    Shepherd Offshore Limited
  • Address
    ******************
  • SIC Codes
    68100
  • SIC Description
    Buying and selling of own real estate
  • Company Number
    00410017
  • Listing UID
    32495
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Location
  • XFC7+75 Newcastle upon Tyne, UK

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Geolocation Details
  • Latitude
    54.970682
  • Longitude
    -1.537013
  • Easting
    429737.0
  • Northing
    564105.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDU156408
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, January 12, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    WARD, Shaun David
    Appointed On: September 19, 1997
    Occupation: N/A
    Role: secretary
    Address: Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH
    SHEPHERD, Bruce Stewart
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Parkburn, Mitford, Morpeth, Northumberland, NE61 3PZ
    SHEPHERD, Charles Henry
    Appointed On: February 1, 2017
    Occupation: N/A
    Role: director
    Address: Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH
    SHEPHERD, Philippa Jean
    Appointed On: February 1, 2017
    Occupation: N/A
    Role: director
    Address: Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH
    WARD, Shaun David
    Appointed On: January 31, 2013
    Occupation: N/A
    Role: director
    Address: Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH, England
    DRYDEN, Violet
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 4 Moorside, Great Lime Road West Moor, Newcastle On Tyne, Tyne & Wear, NE12 0DS
    Resigned On: September 19, 1997
    SLATER, Kenneth
    Appointed On: October 18, 2001
    Occupation: N/A
    Role: secretary
    Address: Bolam Whitehouse, Belsay, Newcastle Upon Tyne, NE20 0HB
    Resigned On: October 31, 2001
    STEELE, Janet Lynn
    Appointed On: November 10, 2000
    Occupation: N/A
    Role: secretary
    Address: 3 The Grove, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4QY
    Resigned On: November 13, 2000
    WINSKELL, Ian Michael
    Appointed On: February 25, 1997
    Occupation: N/A
    Role: secretary
    Address: 52 Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1PG
    Resigned On: September 28, 2004
    SHEPHERD, William Frederick
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Sandy Croft, Jesmond Park West, Newcastle Upon Tyne, Tyne & Wear, NE7 7BU
    Resigned On: September 26, 2017
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    full
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    SHEPHERD OFFSHORE LIMITED
    Company Number
    00410017
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 31, 2025
    Next Due
    January 14, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Date Of Creation
    May 8, 1946
    ETag
    ee9c3d6975c338eb3aadf4404df23477f52b0bdd
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 31, 2015
    Previous Company Names
    Ceased On
    March 24, 2004
    Effective From
    December 1, 1988
    Name
    SHEPHERD OFFSHORE PLC
    Ceased On
    December 1, 1988
    Effective From
    November 6, 1984
    Name
    SHEPHERDS OFFSHORE STORAGE LIMITED
    Ceased On
    November 6, 1984
    Effective From
    May 8, 1946
    Name
    FRUIT & GENERAL WAREHOUSE LIMITED
    Registered Office Address
    Address Line 1
    Offshore Technology Park 1 Rendle Road
    Address Line 2
    Walker
    Locality
    Newcastle Upon Tyne
    Post Code
    NE6 3NH
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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