Oilgear LEEDS


Founded in 1985, Oilgear, classified under reg no. 01891665 is an active company. Currently registered at 37 Burley Road LS3 1JT, Leeds the company has been in the business for 39 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.

The company has 2 directors, namely Naimesh D., Chris H.. Of them, Chris H. has been with the company the longest, being appointed on 25 September 2018 and Naimesh D. has been with the company for the least time - from 1 June 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Oilgear Address / Contact

Office Address 37 Burley Road
Town Leeds
Post code LS3 1JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01891665
Date of Incorporation Mon, 4th Mar 1985
Industry Dormant Company
Industry Manufacture of fluid power equipment
End of financial Year 31st December
Company age 39 years old
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Naimesh D.

Position: Director

Appointed: 01 June 2019

Chris H.

Position: Director

Appointed: 25 September 2018

William W.

Position: Secretary

Resigned: 28 June 2007

Robert D.

Position: Director

Appointed: 01 June 2019

Resigned: 31 January 2020

Jodie B.

Position: Secretary

Appointed: 30 November 2017

Resigned: 25 September 2018

Craig L.

Position: Director

Appointed: 23 May 2016

Resigned: 25 September 2018

Jon W.

Position: Director

Appointed: 23 May 2016

Resigned: 30 September 2016

Kirstie A.

Position: Secretary

Appointed: 27 June 2014

Resigned: 30 November 2017

Frederic J.

Position: Director

Appointed: 01 January 2012

Resigned: 31 December 2016

Robert D.

Position: Director

Appointed: 26 July 2011

Resigned: 02 August 2013

Joseph K.

Position: Director

Appointed: 23 November 2010

Resigned: 19 May 2011

Charles G.

Position: Director

Appointed: 23 November 2010

Resigned: 23 May 2016

Jean M.

Position: Director

Appointed: 02 July 2007

Resigned: 30 December 2011

Francois M.

Position: Director

Appointed: 02 July 2007

Resigned: 30 March 2017

Anthony M.

Position: Secretary

Appointed: 02 July 2007

Resigned: 27 June 2014

Richard A.

Position: Director

Appointed: 12 December 2006

Resigned: 01 June 2010

Arthur N.

Position: Director

Appointed: 24 June 1992

Resigned: 29 June 2007

David Z.

Position: Director

Appointed: 25 January 1991

Resigned: 15 December 2006

Thomas H.

Position: Director

Appointed: 25 January 1991

Resigned: 25 March 1992

Gerhard B.

Position: Director

Appointed: 25 January 1991

Resigned: 22 June 1992

William W.

Position: Director

Appointed: 25 January 1991

Resigned: 06 July 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Oilgear European Holdings Ltd from Leeds, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Oilgear European Holdings Ltd

37 Burley Road, Leeds, LS3 1JT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06119895
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand1 0001 0001 0001 0001 000
Net Assets Liabilities1 0001 0001 0001 0001 000
Other
Number Shares Allotted 1 0001 0001 0001 000
Par Value Share 1111

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2023
filed on: 24th, January 2024
Free Download (2 pages)

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