Oilgear European Holdings Limited in LEEDS

Oilgear European Holdings Limited LEEDS

Oilgear European Holdings started in year 2007 as Private Limited Company with registration number 06119895. The Oilgear European Holdings company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Leeds at 37 Burley Road. Postal code: LS3 1JT.

The firm has 4 directors, namely Matthew F., Naimesh D. and Frederic J. and others. Of them, Francois M. has been with the company the longest, being appointed on 2 July 2007 and Matthew F. has been with the company for the least time - from 15 October 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Oilgear European Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number	06119895
Date of Incorporation	Wed, 21st Feb 2007
Industry	Manufacture of fluid power equipment
End of financial Year	31st December
Company age	17 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
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

Matthew F.

Position: Director

Appointed: 15 October 2019

Naimesh D.

Position: Director

Appointed: 01 June 2019

Frederic J.

Position: Director

Appointed: 01 January 2012

Francois M.

Position: Director

Appointed: 02 July 2007

Robert D.

Position: Director

Appointed: 01 June 2019

Resigned: 15 October 2019

Jodie B.

Position: Secretary

Appointed: 29 November 2017

Resigned: 01 June 2019

Jon W.

Position: Director

Appointed: 23 May 2016

Resigned: 30 September 2016

Craig L.

Position: Director

Appointed: 23 May 2016

Resigned: 01 June 2019

Kirstie A.

Position: Secretary

Appointed: 27 June 2014

Resigned: 17 November 2017

Robert D.

Position: Director

Appointed: 26 July 2011

Resigned: 02 August 2013

Charles G.

Position: Director

Appointed: 23 November 2010

Resigned: 23 May 2016

Joseph K.

Position: Director

Appointed: 23 November 2010

Resigned: 19 May 2011

Jean M.

Position: Director

Appointed: 02 July 2007

Resigned: 30 December 2011

Anthony M.

Position: Secretary

Appointed: 02 July 2007

Resigned: 27 June 2014

William W.

Position: Director

Appointed: 05 March 2007

Resigned: 06 July 2007

Jean M.

Position: Secretary

Appointed: 21 February 2007

Resigned: 02 July 2007

Richard A.

Position: Director

Appointed: 21 February 2007

Resigned: 01 June 2010

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is The Oilgear Company from Milwaukee, Usa. The abovementioned PSC is categorised as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Oilgear Company

2300 South 51st Street, Milwaukee, Winconsin, 53129, Usa

Legal authority	United States Corporate Law
Legal form	Corporation
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, January 2024	accounts	Free Download (51 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, January 2024	accounts	Free Download (51 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 16th, September 2023	accounts	Free Download (54 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 4th, November 2022	accounts	Free Download (42 pages)
AUD	Resignation of an auditor filed on: 14th, October 2020	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 21st, July 2020	accounts	Free Download (25 pages)
TM01	2019/10/15 - the day director's appointment was terminated filed on: 15th, October 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/10/15. filed on: 15th, October 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, October 2019	accounts	Free Download (23 pages)
TM02	2019/06/01 - the day secretary's appointment was terminated filed on: 5th, June 2019	officers	Free Download (1 page)
TM01	2019/06/01 - the day director's appointment was terminated filed on: 5th, June 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/06/01. filed on: 5th, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/01. filed on: 5th, June 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (21 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, April 2018	resolution	Free Download (7 pages)
TM02	2017/11/17 - the day secretary's appointment was terminated filed on: 12th, December 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 2017/11/29 filed on: 12th, December 2017	officers	Free Download (2 pages)
TM02	2017/12/12 - the day secretary's appointment was terminated filed on: 12th, December 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, June 2017	accounts	Free Download (19 pages)
TM01	2016/09/30 - the day director's appointment was terminated filed on: 12th, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 25th, August 2016	accounts	Free Download (18 pages)
AP01	New director appointment on 2016/05/23. filed on: 7th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/23. filed on: 7th, June 2016	officers	Free Download (2 pages)
TM01	2016/05/23 - the day director's appointment was terminated filed on: 6th, June 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/31 with full list of members filed on: 25th, February 2016	annual return	Free Download (5 pages)
SH01	700.00 GBP is the capital in company's statement on 2016/02/25	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, May 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/02/21 with full list of members filed on: 20th, March 2015	annual return	Free Download (5 pages)
SH01	700.00 GBP is the capital in company's statement on 2015/03/20	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, August 2014	accounts	Free Download (13 pages)
TM02	2014/06/28 - the day secretary's appointment was terminated filed on: 28th, June 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 2014/06/28 filed on: 28th, June 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/02/21 with full list of members filed on: 9th, March 2014	annual return	Free Download (6 pages)
SH01	700.00 GBP is the capital in company's statement on 2014/03/09	capital
AUD	Resignation of an auditor filed on: 13th, January 2014	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (17 pages)
TM01	2013/08/14 - the day director's appointment was terminated filed on: 14th, August 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/21 with full list of members filed on: 20th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 5th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/02/21 with full list of members filed on: 15th, March 2012	annual return	Free Download (6 pages)
AP01	New director appointment on 2012/03/02. filed on: 2nd, March 2012	officers	Free Download (3 pages)
TM01	2012/02/24 - the day director's appointment was terminated filed on: 24th, February 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (15 pages)
AP01	New director appointment on 2011/08/11. filed on: 11th, August 2011	officers	Free Download (3 pages)
TM01	2011/07/07 - the day director's appointment was terminated filed on: 7th, July 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/21 with full list of members filed on: 24th, February 2011	annual return	Free Download (7 pages)
SH19	700.00 GBP is the capital in company's statement on 2011/01/05 filed on: 5th, January 2011	capital	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 23rd, December 2010	auditors	Free Download (1 page)
CAP-SS	Solvency statement dated 02/12/10 filed on: 15th, December 2010	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 15th, December 2010	resolution	Free Download (2 pages)
SH20	Statement by directors filed on: 15th, December 2010	capital	Free Download (1 page)
AP01	New director appointment on 2010/12/07. filed on: 7th, December 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/12/06. filed on: 6th, December 2010	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 24th, September 2010	accounts	Free Download (12 pages)
TM01	2010/06/15 - the day director's appointment was terminated filed on: 15th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/01/13 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/21 with full list of members filed on: 1st, March 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/13 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 25th, October 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/03/11 with shareholders record filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/03/25 with shareholders record filed on: 25th, March 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 26th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 26th, October 2007	accounts	Free Download (1 page)
288b	On 2007/07/19 Director resigned filed on: 19th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/19 New director appointed filed on: 19th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/19 New director appointed filed on: 19th, July 2007	officers	Free Download (2 pages)
288b	On 2007/07/19 Director resigned filed on: 19th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/12 New secretary appointed filed on: 12th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/12 New director appointed filed on: 12th, July 2007	officers	Free Download (2 pages)
288b	On 2007/07/12 Secretary resigned filed on: 12th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/12 New secretary appointed filed on: 12th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/12 New director appointed filed on: 12th, July 2007	officers	Free Download (2 pages)
288b	On 2007/07/12 Secretary resigned filed on: 12th, July 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, May 2007	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, May 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, May 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, May 2007	resolution
RESOLUTIONS	Securities allocation resolution filed on: 16th, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 16th, May 2007	resolution	Free Download (1 page)
88(2)R	Alloted 999 shares on 2007/03/05. Value of each share 1 £, total number of shares: 1000. filed on: 15th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2007/03/05. Value of each share 1 £, total number of shares: 1000. filed on: 15th, May 2007	capital	Free Download (2 pages)
SA	Affairs statement filed on: 15th, May 2007	miscellaneous	Free Download (17 pages)
SA	Affairs statement filed on: 15th, May 2007	miscellaneous	Free Download (17 pages)
288a	On 2007/03/29 New director appointed filed on: 29th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/29 New director appointed filed on: 29th, March 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, February 2007	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 21st, February 2007	incorporation	Free Download (13 pages)

Oilgear European Holdings Limited LEEDS

Oilgear European Holdings Limited Address / Contact

Company Information / Profile

Company staff

Matthew F.

Naimesh D.

Frederic J.

Francois M.

Robert D.

Jodie B.

Jon W.

Craig L.

Kirstie A.

Robert D.

Charles G.

Joseph K.

Jean M.

Anthony M.

William W.

Jean M.

Richard A.

People with significant control

Company filings

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