Company information:
Oilgear (No: 01891665)
Address: 37 BURLEY ROAD, LEEDS, WEST YORKSHIRE, LS3 1JT
Status: Active
Incorporated: 03-Apr-1985
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 28120 - Manufacture of fluid power equipment
Current Director: NAIMESH TARUNKUMAR DAVE ( DOB: Sep-1975 From: Jun-2019 )
Current Director: NAIMESH TARUNKUMAR DAVE ( DOB: Sep-1975 From: Jun-2019 )
Current Director: ROBERT FRANCIS DENTEN ( DOB: Oct-1958 From: Jun-2019 )
Current Director: CHRIS HOWIE ( DOB: Mar-1965 From: Sep-2018 )
Resigned Director: RICHARD ARMBRUST ( DOB: Jul-1951 From: Dec-2006 To: Jun-2010 )
Resigned Director: GERHARD WILLY BAHNER ( DOB: Dec-1938 From: Jan-1991 To: Jun-1992 )
Resigned Director: ROBERT DAVIS ( DOB: May-1957 From: Jul-2011 To: Aug-2013 )
Resigned Director: ROBERT FRANCIS DENTEN ( DOB: Oct-1958 From: Jun-2019 To: Jan-2020 )
Resigned Director: CHARLES EDWARD GERMAIN ( DOB: Feb-1952 From: Nov-2010 To: May-2016 )
Resigned Director: THOMAS MARTIN HEALY ( DOB: May-1921 From: Jan-1991 To: Mar-1992 )
Resigned Director: FREDERIC PAUL DENIS JAMET ( DOB: Jun-1962 From: Jan-2012 To: Dec-2016 )
Resigned Director: JOSEPH KERNER ( DOB: Dec-1963 From: Nov-2010 To: May-2011 )
Resigned Director: CRAIG SKYLAR LAFAVE ( DOB: Aug-1977 From: May-2016 To: Sep-2018 )
Resigned Director: JEAN FRANCOIS JOSEPH LOUIS MAGNANI ( DOB: Oct-1951 From: Jul-2007 To: Dec-2011 )
Resigned Director: FRANCOIS MASURE ( DOB: Jul-1964 From: Jul-2007 To: Mar-2017 )
Resigned Director: ARTHUR NORMINGTON ( DOB: May-1946 From: Jun-1992 To: Jun-2007 )
Resigned Director: WILLIAM DAVID WHITEHEAD ( DOB: Oct-1945 From: Jan-1991 To: Jul-2007 )
Resigned Director: JON WIERDA ( DOB: Mar-1957 From: May-2016 To: Sep-2016 )
Resigned Director: DAVID ARTHUR ZUEGE ( DOB: Dec-1940 From: Jan-1991 To: Dec-2006 )
Resigned Secretary: KIRSTIE ALLENBY ( From: Jun-2014 To: Nov-2017 )
Resigned Secretary: JODIE BAKER ( From: Nov-2017 To: Sep-2018 )
Resigned Secretary: ANTHONY MCALEAVY ( DOB: Apr-1962 From: Jul-2007 To: Jun-2014 )
Resigned Secretary: WILLIAM DAVID WHITEHEAD ( DOB: Oct-1945 From: Jan-1991 To: Jun-2007 )
Persons of Significant Control:
Oilgear European Holdings Ltd, 37 Burley Road, Leeds, LS3 1JT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0 |