Oilgear European Holdings Limited. Head office in Leeds. Check Director.

Oilgear European Holdings Limited, Leeds

Oilgear European Holdings Limited is a private limited company. Located at 37 Burley Road, Leeds LS3 1JT, this 17 years old firm was incorporated on 2007-02-21 and is officially categorised as "manufacture of fluid power equipment" (Standard Industrial Classification: 28120).
4 directors can be found in the business: Matthew F. (appointed on 15 October 2019), Naimesh D. (appointed on 01 June 2019), Frederic J. (appointed on 01 January 2012).

About
Name: Oilgear European Holdings Limited
Number: 06119895
Incorporation date: 2007-02-21
End of financial year: 31 December


Address:	37 Burley Road Leeds LS3 1JT
SIC code:	28120 - Manufacture of fluid power equipment

Company staff

People with significant control

The Oilgear Company

6 April 2016 - 6 April 2016

Address	2300 South 51st Street, Milwaukee, Winconsin, 53129, Usa
Legal authority	United States Corporate Law
Legal form	Corporation
Nature of control:	75,01-100% shares

The deadline for Oilgear European Holdings Limited confirmation statement filing is 2024-01-27. The previous one was sent on 2023-01-13. The target date for a subsequent annual accounts filing is 30 September 2023. Latest accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary company The Oilgear Company who has over 3/4 of shares. The corporate PSC can be reached at South 51St Street, 53129 Milwaukee, Winconsin.

Company filing

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

Type		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)

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