Oilgear European Holdings Limited

Company Name	Oilgear European Holdings Limited
Company Status	Active
Company Number	06119895
Category	Private Limited Company
Incorporation Date	21 February 2007(17 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 28120	Manufacture of fluid power equipment

Directors

Director Name	Francois Masure
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	02 July 2007(4 months, 1 week after company formation)
Appointment Duration	16 years, 9 months
Role	Executive
Country of Residence	France
Correspondence Address	452 Rue Du Ply Villers St Bathelemy 60650 France

Director Name	Frederic Paul Denis Jamet
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	01 January 2012(4 years, 10 months after company formation)
Appointment Duration	12 years, 3 months
Role	Oilgear European Vice President
Country of Residence	France
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(12 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	37 Burley Road Leeds West Yorkshire LS3 1JT

Director Name	Mr Matthew Fangman
Date of Birth	November 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	15 October 2019(12 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Finance Director
Country of Residence	United States
Correspondence Address	37 Burley Road Leeds West Yorkshire LS3 1JT

Director Name	Richard Armbrust
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	2045 Derrin Lane Brookfield Wisconsin 53045 53045

Secretary Name	Jean Francois Joseph Louis Magnani
Nationality	French
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	10 Allee Ginette Livry - Gargan Paris 93190 Foreign

Director Name	William David Whitehead
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(1 week, 5 days after company formation)
Appointment Duration	4 months (resigned 06 July 2007)
Role	Accountant
Correspondence Address	10 Kings Road Bramhope Leeds West Yorkshire LS16 9JW

Director Name	Jean Francois Joseph Louis Magnani
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	02 July 2007(4 months, 1 week 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(4 months, 1 week 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	Mr Charles Edward Germain
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2010(3 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 May 2016)
Role	Accountant
Country of Residence	United States
Correspondence Address	14565 Fairfield Drive New Berlin Wisconsin 53151 United States

Director Name	Joseph Kerner
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2010(3 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 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2011(4 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

Secretary Name	Mrs Kirstie Allenby
Status	Resigned
Appointed	27 June 2014(7 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 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 67 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2016(9 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(9 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 June 2019)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	37 Burley Road Leeds West Yorkshire LS3 1JT

Secretary Name	Miss Jodie Baker
Status	Resigned
Appointed	29 November 2017(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2019)
Role	Company Director
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(12 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 October 2019)
Role	Accountant
Country of Residence	United States
Correspondence Address	37 Burley Road Leeds West Yorkshire LS3 1JT

Contact

Website	oilgear.com
Email address	[email protected]

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	4 other UK companies use this postal address

Shareholders

700 at £1	Oilgear Company 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,377,887
Current Liabilities	£4,705,926

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months ago)
Next Return Due	27 January 2025 (9 months, 2 weeks from now)

Charges

9 March 2022	Delivered on: 15 March 2022 Persons entitled: Jpmorgan Chase Bank, N.A., as Trustee for the Secured Parties (As Defined in the Instrument). Classification: A registered charge Particulars: Security interests (not expressed as floating charges) are created over all of the company's rights in any land and intellectual property. None is specified. See the instrument for more details. Outstanding
14 January 2022	Delivered on: 18 January 2022 Persons entitled: Tcw Asset Management Company Llc (The â€œAgentâ€) Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
27 March 2018	Delivered on: 29 March 2018 Persons entitled: Pnc Bank, National Association Classification: A registered charge Particulars: Brief description. Land. See clause 3.1(a) of the charge which creates a legal mortgage over land (as defined in the charge) referred to in schedule 2 of the charge.. See clause 3.1(b) of the charge which creates a fixed charge over any right, title or interest in any other land which it has now or may subsequently acquire.. Intellectual property. See clause 3.7 of the charge which creates a fixed charge over all intellectual property rights (as defined in the charge), including all fees, royalties and other rights of every king relating to or deriving from such intellectual property rights. Outstanding
4 April 2007	Delivered on: 23 April 2007 Persons entitled: Jp Morgan Chase Bank N.A. (For Itself and in Its Capacity as Administrative Agnet for Thelenders Party to the Credit Agreement) Classification: Dee of pledge of shares Secured details: All monies due or to become due from the company to the chargee and the lenders and any of its sucessors and assignees under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 80,000 registered shares numbers 1 to 80,000 both inclusive of 6,010,121 euros nominal value each representing 100% of oilgear towler S.A.U.. see the mortgage charge document for full details. Outstanding
29 March 2007	Delivered on: 16 April 2007 Persons entitled: Jpmorgan Chase Bank N.A. Classification: Share pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being the entire registered share capital of one share in the nominal amount of german marks (dem) 75,000.00 (for details of further shares charged please refer to the form 395) and all and any dividends and other profits attributable to the shares. See the mortgage charge document for full details. Outstanding
31 March 2007	Delivered on: 17 April 2007 Persons entitled: Jpmorgan Chase Bank N.A. (Acting as Lender and Administrative Agent Pursuant to the Creditagreement) Classification: Securities account pledge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledge account,. See the mortgage charge document for full details. Outstanding
31 March 2007	Delivered on: 13 April 2007 Persons entitled: Jp Morgan Chase Bank,N.A. (The "Administrative Agent") Classification: Debenture Secured details: All monies due or ot become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All f/h and l/h property,all buildings and fixtures (including trade and tenant's fixtures belonging to it) now or in the future,the proceeds of sale of land,the benefit of all other agreements. See the mortgage charge document for full details. Outstanding
31 March 2007	Delivered on: 13 April 2007 Persons entitled: Jp Morgan Chase Bank,N.A.(The "Administrative Agent") Classification: Security deed Secured details: All monies due or to become due from the borrowers to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all shares of the common stock,preferred stock and other equity interests,all stock rights,tights to sunscribe,rights to distributions,dividends and any other rights and property interests. See the mortgage charge document for full details. Outstanding

Filing History

25 January 2024	Confirmation statement made on 13 January 2024 with no updates (3 pages)
9 January 2024	Full accounts made up to 31 December 2022 (51 pages)
16 September 2023	Full accounts made up to 31 December 2021 (54 pages)
26 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
4 November 2022	Group of companies' accounts made up to 31 December 2020 (42 pages)
15 March 2022	Registration of charge 061198950008, created on 9 March 2022 (70 pages)
31 January 2022	Satisfaction of charge 061198950006 in full (1 page)
18 January 2022	Registration of charge 061198950007, created on 14 January 2022 (62 pages)
13 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
23 April 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
14 October 2020	Auditor's resignation (1 page)
21 July 2020	Full accounts made up to 31 December 2019 (25 pages)
31 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
15 October 2019	Appointment of Mr Matthew Fangman as a director on 15 October 2019 (2 pages)
15 October 2019	Termination of appointment of Robert Francis Denten as a director on 15 October 2019 (1 page)
6 October 2019	Full accounts made up to 31 December 2018 (23 pages)
5 June 2019	Termination of appointment of Jodie Baker as a secretary on 1 June 2019 (1 page)
5 June 2019	Termination of appointment of Craig Skylar Lafave as a director on 1 June 2019 (1 page)
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 20 January 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (21 pages)
18 April 2018	Notification of a person with significant control statement (3 pages)
18 April 2018	Withdrawal of a person with significant control statement on 18 April 2018 (3 pages)
10 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
31 March 2018	Satisfaction of charge 3 in full (4 pages)
31 March 2018	Satisfaction of charge 4 in full (4 pages)
31 March 2018	Satisfaction of charge 5 in full (4 pages)
31 March 2018	Satisfaction of charge 2 in full (4 pages)
31 March 2018	Satisfaction of charge 1 in full (4 pages)
29 March 2018	Registration of charge 061198950006, created on 27 March 2018 (44 pages)
23 March 2018	Withdrawal of a person with significant control statement on 23 March 2018 (2 pages)
23 March 2018	Cessation of The Oilgear Company as a person with significant control on 6 April 2016 (1 page)
23 March 2018	Notification of a person with significant control statement (2 pages)
23 March 2018	Notification of a person with significant control statement (2 pages)
1 February 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
12 December 2017	Termination of appointment of Kirstie Allenby as a secretary on 17 November 2017 (1 page)
12 December 2017	Termination of appointment of Kirstie Allenby as a secretary on 17 November 2017 (1 page)
12 December 2017	Termination of appointment of a secretary (1 page)
12 December 2017	Appointment of Miss Jodie Baker as a secretary on 29 November 2017 (2 pages)
12 December 2017	Termination of appointment of a secretary (1 page)
12 December 2017	Appointment of Miss Jodie Baker as a secretary on 29 November 2017 (2 pages)
8 June 2017	Full accounts made up to 31 December 2016 (19 pages)
8 June 2017	Full accounts made up to 31 December 2016 (19 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
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)
25 August 2016	Full accounts made up to 31 December 2015 (18 pages)
25 August 2016	Full accounts made up to 31 December 2015 (18 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)
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)
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)
25 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 700 (5 pages)
25 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 700 (5 pages)
15 May 2015	Full accounts made up to 31 December 2014 (15 pages)
15 May 2015	Full accounts made up to 31 December 2014 (15 pages)
20 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 700 (5 pages)
20 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 700 (5 pages)
8 August 2014	Full accounts made up to 31 December 2013 (13 pages)
8 August 2014	Full accounts made up to 31 December 2013 (13 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	Termination of appointment of Anthony Mcaleavy as a secretary (1 page)
28 June 2014	Appointment of Mrs Kirstie Allenby as a secretary (2 pages)
9 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-09 GBP 700 (6 pages)
9 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-09 GBP 700 (6 pages)
13 January 2014	Auditor's resignation (1 page)
13 January 2014	Auditor's resignation (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
14 August 2013	Termination of appointment of Robert Davis as a director (1 page)
14 August 2013	Termination of appointment of Robert Davis as a director (1 page)
20 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
5 October 2012	Full accounts made up to 31 December 2011 (15 pages)
5 October 2012	Full accounts made up to 31 December 2011 (15 pages)
15 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 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)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 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)
24 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
24 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
5 January 2011	Statement of capital on 5 January 2011 GBP 700 (4 pages)
5 January 2011	Statement of capital on 5 January 2011 GBP 700 (4 pages)
5 January 2011	Statement of capital on 5 January 2011 GBP 700 (4 pages)
23 December 2010	Auditor's resignation (1 page)
23 December 2010	Auditor's resignation (1 page)
15 December 2010	Solvency statement dated 02/12/10 (1 page)
15 December 2010	Statement by directors (1 page)
15 December 2010	Solvency statement dated 02/12/10 (1 page)
15 December 2010	Statement by directors (1 page)
15 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem 02/12/2010 (2 pages)
15 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem 02/12/2010 (2 pages)
7 December 2010	Appointment of Charles Germain as a director (3 pages)
7 December 2010	Appointment of Charles Germain as a director (3 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	Full accounts made up to 31 December 2009 (12 pages)
24 September 2010	Full accounts made up to 31 December 2009 (12 pages)
15 June 2010	Termination of appointment of Richard Armbrust as a director (2 pages)
15 June 2010	Termination of appointment of Richard Armbrust as a director (2 pages)
1 March 2010	Director's details changed for Richard Armbrust on 13 January 2010 (2 pages)
1 March 2010	Director's details changed for Richard Armbrust on 13 January 2010 (2 pages)
1 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Francois Masure on 13 January 2010 (2 pages)
26 February 2010	Director's details changed for Francois Masure on 13 January 2010 (2 pages)
25 October 2009	Full accounts made up to 31 December 2008 (11 pages)
25 October 2009	Full accounts made up to 31 December 2008 (11 pages)
11 March 2009	Return made up to 21/02/09; full list of members (4 pages)
11 March 2009	Return made up to 21/02/09; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (8 pages)
28 October 2008	Full accounts made up to 31 December 2007 (8 pages)
25 March 2008	Return made up to 21/02/08; full list of members (4 pages)
25 March 2008	Return made up to 21/02/08; full list of members (4 pages)
26 October 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
26 October 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
19 July 2007	New director appointed (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (2 pages)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	Secretary 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	New director appointed (2 pages)
22 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 May 2007	Statement of affairs (17 pages)
15 May 2007	Statement of affairs (17 pages)
15 May 2007	Ad 05/03/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 May 2007	Ad 05/03/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 April 2007	Particulars of mortgage/charge (5 pages)
23 April 2007	Particulars of mortgage/charge (5 pages)
17 April 2007	Particulars of mortgage/charge (5 pages)
17 April 2007	Particulars of mortgage/charge (5 pages)
16 April 2007	Particulars of mortgage/charge (6 pages)
16 April 2007	Particulars of mortgage/charge (6 pages)
13 April 2007	Particulars of mortgage/charge (6 pages)
13 April 2007	Particulars of mortgage/charge (11 pages)
13 April 2007	Particulars of mortgage/charge (11 pages)
13 April 2007	Particulars of mortgage/charge (6 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
21 February 2007	Incorporation (13 pages)
21 February 2007	Incorporation (13 pages)

Oilgear European Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies