SHEPHERD OFFSHORE SERVICES LIMITED
NEWCASTLE UPON TYNE

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Company number 00988764
Status Active
Incorporation Date 8 September 1970
Company Type Private Limited Company
Address OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3NH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Miss Philippa Jean Shepherd as a director on 1 February 2017; Appointment of Mr Charles Henry Shepherd as a director on 1 February 2017; Full accounts made up to 30 April 2016. The most likely internet sites of SHEPHERD OFFSHORE SERVICES LIMITED are www.shepherdoffshoreservices.co.uk, and www.shepherd-offshore-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. Shepherd Offshore Services Limited is a Private Limited Company. The company registration number is 00988764. Shepherd Offshore Services Limited has been working since 08 September 1970. The present status of the company is Active. The registered address of Shepherd Offshore Services Limited is Offshore Technology Park 1 Rendle Road Walker Newcastle Upon Tyne Ne6 3nh. . WARD, Shaun David is a Secretary of the company. SHEPHERD, Bruce Stewart is a Director of the company. SHEPHERD, Charles Henry is a Director of the company. SHEPHERD, Philippa Jean is a Director of the company. SHEPHERD, William Frederick is a Director of the company. WARD, Shaun David is a Director of the company. Secretary DRYDEN, Violet has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WARD, Shaun David
Appointed Date: 19 September 1997

Director

Director
SHEPHERD, Charles Henry
Appointed Date: 01 February 2017
49 years old

Director
SHEPHERD, Philippa Jean
Appointed Date: 01 February 2017
52 years old

Director

Director
WARD, Shaun David
Appointed Date: 31 January 2013
61 years old

Resigned Directors

Secretary
DRYDEN, Violet
Resigned: 19 September 1997

Persons With Significant Control

Shepherd Offshore Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEPHERD OFFSHORE SERVICES LIMITED Events

09 Feb 2017
Appointment of Miss Philippa Jean Shepherd as a director on 1 February 2017
09 Feb 2017
Appointment of Mr Charles Henry Shepherd as a director on 1 February 2017
06 Feb 2017
Full accounts made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Feb 2016
Full accounts made up to 30 April 2015
...
... and 77 more events
17 Aug 1983
Accounts made up to 30 April 1982
18 Mar 1982
Accounts made up to 30 April 1981
15 Sep 1981
Company name changed\certificate issued on 15/09/81
04 Dec 1974
Company name changed\certificate issued on 04/12/74
08 Sep 1970
Incorporation

SHEPHERD OFFSHORE SERVICES LIMITED Charges

28 March 1989
Guarantee and debenture
Delivered: 14 April 1989
Status: Satisfied on 5 February 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…