MITFORD B LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
MITFORD B LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
MITFORD B LIMITED was incorporated 16 years ago on 11/12/2007 and has the registered number: 06450852. The accounts status is SMALL and accounts are next due on 31/01/2025.
MITFORD B LIMITED was incorporated 16 years ago on 11/12/2007 and has the registered number: 06450852. The accounts status is SMALL and accounts are next due on 31/01/2025.
MITFORD B LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SHEPHERD OFFSHORE LIMITED
OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD
NEWCASTLE UPON TYNE
NE6 3NH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
SHEPHERD OFFSHORE LIMITED
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRUCE STEWART SHEPHERD | Nov 1946 | British | Director | 2007-12-11 | CURRENT |
| MR SHAUN DAVID WARD | Sep 1964 | British | Secretary | 2007-12-11 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bruce Stewart Shepherd | 2016-04-06 - 2016-04-06 | 11/1946 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Simon Robert Winskell | 2016-04-06 | 5/1962 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Miss Philippa Jean Shepherd | 2016-04-06 | 3/1973 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Shaun David Ward | 2016-04-06 | 9/1964 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |