Towler Hydraulics Limited

Company Name	Towler Hydraulics Limited
Directors	Chris Howie and Naimesh Tarunkumar Dave
Company Status	Active
Company Number	00127813
Category	Private Limited Company
Incorporation Date	17 March 1913(110 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 28120	Manufacture of fluid power equipment
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Chris Howie
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 September 2018(105 years, 7 months after company formation)
Appointment Duration	5 years
Role	Vice President
Country of Residence	South Korea
Correspondence Address	37 Burley Road Leeds West Yorkshire LS3 1JT

Director Name	Mr Naimesh Tarunkumar Dave
Date of Birth	September 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	01 June 2019(106 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	37 Burley Road Leeds West Yorkshire LS3 1JT

Director Name	William David Whitehead
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(77 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (resigned 06 July 2007)
Role	Accountant
Correspondence Address	10 Kings Road Bramhope Leeds West Yorkshire LS16 9JW

Director Name	David Arthur Zuege
Date of Birth	December 1940 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 1991(77 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 15 December 2006)
Role	Executive
Correspondence Address	2300 S 51st Street Milwaukee Wisconsin 53219 Usa Foreign

Secretary Name	William David Whitehead
Nationality	British
Status	Resigned
Appointed	25 January 1991(77 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (resigned 28 June 2007)
Role	Company Director
Correspondence Address	10 Kings Road Bramhope Leeds West Yorkshire LS16 9JW

Director Name	Arthur Normington
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(81 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 29 June 2007)
Role	Executive
Correspondence Address	16 Manor Drive Cottingley Bingley West Yorkshire BD16 1PL

Director Name	Jean Francois Joseph Louis Magnani
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	02 July 2007(94 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 December 2011)
Role	Executive
Country of Residence	France
Correspondence Address	10 Allee Ginette Livry - Gargan Paris 93190 Foreign

Secretary Name	Anthony McAleavy
Nationality	British
Status	Resigned
Appointed	02 July 2007(94 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (resigned 27 June 2014)
Role	Accountant
Correspondence Address	33 Lady Croft Lane Hemingfield Barnsley South Yorkshire S73 0QP

Director Name	Joseph Kerner
Date of Birth	December 1963 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2010(97 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 May 2011)
Role	Operations
Country of Residence	United States
Correspondence Address	N39w23802 Broken Hill Cir N Pewaukee Wisconsin 53072 United States

Director Name	Robert Davis
Date of Birth	May 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2011(98 years, 5 months after company formation)
Appointment Duration	2 years (resigned 02 August 2013)
Role	Snr Vp Operations Sales And Technical
Country of Residence	U.S
Correspondence Address	37 Burley Road Leeds West Yorkshire LS3 1JT

Director Name	Frederic Paul Denis Jamet
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2012(98 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 December 2016)
Role	Oilgear European Vice President
Country of Residence	France
Correspondence Address	37 Burley Road Leeds West Yorkshire LS3 1JT

Director Name	Mr Charles Edward Germain
Date of Birth	February 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2013(100 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 May 2016)
Role	Accountant
Country of Residence	United States
Correspondence Address	37 Burley Road Leeds West Yorkshire LS3 1JT

Secretary Name	Mrs Kirstie Allenby
Status	Resigned
Appointed	27 June 2014(101 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2017)
Role	Company Director
Correspondence Address	37 Burley Road Leeds West Yorkshire LS3 1JT

Director Name	Mr Jon Wierda
Date of Birth	March 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2016(103 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 September 2016)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	37 Burley Road Leeds West Yorkshire LS3 1JT

Director Name	Mr Craig Skylar Lafave
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2016(103 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 September 2018)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	37 Burley Road Leeds West Yorkshire LS3 1JT

Director Name	Mr Robert Francis Denten
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2019(106 years, 3 months after company formation)
Appointment Duration	8 months (resigned 31 January 2020)
Role	Accountant
Country of Residence	United States
Correspondence Address	37 Burley Road Leeds West Yorkshire LS3 1JT

Contact

Website	oilgear-towler-gmbh.com

Location

Registered Address	37 Burley Road Leeds West Yorkshire LS3 1JT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

75k at £1	Oilgear Towler LTD 100.00% Ordinary
1 at £1	Oilgear International Corp & Oilgear Towler LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (4 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	13 January 2023 (8 months, 2 weeks ago)
Next Return Due	27 January 2024 (4 months from now)

Filing History

29 July 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
31 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
31 January 2020	Termination of appointment of Robert Francis Denten as a director on 31 January 2020 (1 page)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
5 June 2019	Appointment of Mr Naimesh Tarunkumar Dave as a director on 1 June 2019 (2 pages)
5 June 2019	Appointment of Mr Robert Francis Denten as a director on 1 June 2019 (2 pages)
24 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
25 September 2018	Termination of appointment of Craig Skylar Lafave as a director on 25 September 2018 (1 page)
25 September 2018	Appointment of Mr Chris Howie as a director on 25 September 2018 (2 pages)
1 February 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
13 December 2017	Termination of appointment of Kirstie Allenby as a secretary on 30 November 2017 (1 page)
13 December 2017	Termination of appointment of Kirstie Allenby as a secretary on 30 November 2017 (1 page)
16 March 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
16 March 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
20 January 2017	Termination of appointment of Frederic Paul Denis Jamet as a director on 31 December 2016 (1 page)
20 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
20 January 2017	Termination of appointment of Frederic Paul Denis Jamet as a director on 31 December 2016 (1 page)
12 October 2016	Termination of appointment of Jon Wierda as a director on 30 September 2016 (1 page)
12 October 2016	Termination of appointment of Jon Wierda as a director on 30 September 2016 (1 page)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 June 2016	Appointment of Mr Jon Wierda as a director on 23 May 2016 (2 pages)
7 June 2016	Appointment of Mr Jon Wierda as a director on 23 May 2016 (2 pages)
7 June 2016	Appointment of Mr Craig Skylar Lafave as a director on 23 May 2016 (2 pages)
7 June 2016	Appointment of Mr Craig Skylar Lafave as a director on 23 May 2016 (2 pages)
6 June 2016	Termination of appointment of Charles Edward Germain as a director on 23 May 2016 (1 page)
6 June 2016	Termination of appointment of Charles Edward Germain as a director on 23 May 2016 (1 page)
4 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 75,000 (4 pages)
4 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 75,000 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 75,000 (4 pages)
9 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 75,000 (4 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
28 June 2014	Termination of appointment of Anthony Mcaleavy as a secretary (1 page)
28 June 2014	Appointment of Mrs Kirstie Allenby as a secretary (2 pages)
28 June 2014	Appointment of Mrs Kirstie Allenby as a secretary (2 pages)
28 June 2014	Termination of appointment of Anthony Mcaleavy as a secretary (1 page)
1 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 75,000 (4 pages)
1 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 75,000 (4 pages)
18 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 August 2013	Termination of appointment of Robert Davis as a director (1 page)
14 August 2013	Appointment of Mr Charles Edward Germain as a director (2 pages)
14 August 2013	Appointment of Mr Charles Edward Germain as a director (2 pages)
14 August 2013	Termination of appointment of Robert Davis as a director (1 page)
12 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 March 2012	Appointment of Frederic Paul Denis Jamet as a director (3 pages)
2 March 2012	Appointment of Frederic Paul Denis Jamet as a director (3 pages)
24 February 2012	Termination of appointment of Jean Magnani as a director (2 pages)
24 February 2012	Termination of appointment of Jean Magnani as a director (2 pages)
10 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 August 2011	Appointment of Robert Davis as a director (3 pages)
11 August 2011	Appointment of Robert Davis as a director (3 pages)
7 July 2011	Termination of appointment of Joseph Kerner as a director (2 pages)
7 July 2011	Termination of appointment of Joseph Kerner as a director (2 pages)
9 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
6 December 2010	Appointment of Joseph Kerner as a director (3 pages)
6 December 2010	Appointment of Joseph Kerner as a director (3 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Jean Francois Joseph Louis Magnani on 13 January 2010 (2 pages)
23 February 2010	Director's details changed for Jean Francois Joseph Louis Magnani on 13 January 2010 (2 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 March 2009	Return made up to 13/01/09; full list of members (3 pages)
12 March 2009	Return made up to 13/01/09; full list of members (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 February 2008	Return made up to 13/01/08; full list of members (2 pages)
7 February 2008	Return made up to 13/01/08; full list of members (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Secretary resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New secretary appointed (2 pages)
23 March 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 March 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 January 2007	Return made up to 13/01/07; full list of members (3 pages)
25 January 2007	Return made up to 13/01/07; full list of members (3 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
28 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
28 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
27 April 2006	Registered office changed on 27/04/06 from: electraulic works rodley nr leeds LS13 1LG (1 page)
27 April 2006	Registered office changed on 27/04/06 from: electraulic works rodley nr leeds LS13 1LG (1 page)
13 January 2006	Return made up to 13/01/06; full list of members (3 pages)
13 January 2006	Return made up to 13/01/06; full list of members (3 pages)
11 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
4 March 2005	Return made up to 25/01/05; full list of members (7 pages)
4 March 2005	Return made up to 25/01/05; full list of members (7 pages)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 February 2004	Return made up to 25/01/04; full list of members (7 pages)
27 February 2004	Return made up to 25/01/04; full list of members (7 pages)
5 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
5 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 February 2003	Return made up to 25/01/03; full list of members (7 pages)
3 February 2003	Return made up to 25/01/03; full list of members (7 pages)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
30 January 2002	Return made up to 25/01/02; full list of members (7 pages)
30 January 2002	Return made up to 25/01/02; full list of members (7 pages)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
29 January 2001	Return made up to 25/01/01; full list of members (7 pages)
29 January 2001	Return made up to 25/01/01; full list of members (7 pages)
20 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
20 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
1 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
24 February 1999	Return made up to 25/01/99; no change of members (6 pages)
24 February 1999	Return made up to 25/01/99; no change of members (6 pages)
23 February 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
23 February 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
20 February 1998	Return made up to 25/01/98; full list of members (6 pages)
20 February 1998	Return made up to 25/01/98; full list of members (6 pages)
7 March 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
7 March 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
4 February 1997	Return made up to 25/01/97; no change of members (4 pages)
4 February 1997	Return made up to 25/01/97; no change of members (4 pages)
15 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
31 March 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
31 March 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (162 pages)
9 October 1987	Full accounts made up to 31 December 1986 (5 pages)
9 October 1987	Full accounts made up to 31 December 1986 (5 pages)

Towler Hydraulics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies