Oilgear European Holdings Limited. net worth, address, company information. Free

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Oilgear European Holdings Limited (number 06119895) is a private limited company legally formed on 2007-02-21. The company is situated at 37 Burley Road, Leeds LS3 1JT. Oilgear European Holdings Limited is operating under SIC: 28120 - "manufacture of fluid power equipment".

Company details

Name	Oilgear European Holdings Limited
Number	06119895
Date of Incorporation:	2007/02/21
End of financial year:	31 December
Address:	37 Burley Road, Leeds, LS3 1JT
SIC code:	28120 - Manufacture of fluid power equipment

Moving to the 4 directors that can be found in the company, we can name: Matthew F. (in the company from 15 October 2019), Naimesh D. (appointment date: 01 June 2019), Frederic J. (appointed on 01 January 2012). The Companies House lists 1 person of significant control - The Oilgear Company, a company which can be reached at South 51St Street, 53129 Milwaukee, Winconsin. This corporate PSC owns over 3/4 of shares.

Directors

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

Filings

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

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(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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