HARLEY-DAVIDSON EUROPE LIMITED
OXFORD

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Company number 02358344
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address OXFORD BUSINESS PARK, 6000 GARSINGTON ROAD, OXFORD, OXFORDSHIRE, OX4 2DQ
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Marc Daniel Mcallister as a director on 23 December 2016; Termination of appointment of Robert Norris Lindley as a director on 23 December 2016. The most likely internet sites of HARLEY-DAVIDSON EUROPE LIMITED are www.harleydavidsoneurope.co.uk, and www.harley-davidson-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Harley Davidson Europe Limited is a Private Limited Company. The company registration number is 02358344. Harley Davidson Europe Limited has been working since 10 March 1989. The present status of the company is Active. The registered address of Harley Davidson Europe Limited is Oxford Business Park 6000 Garsington Road Oxford Oxfordshire Ox4 2dq. . MCALLISTER, Marc Daniel is a Director of the company. THIEME, Christian is a Director of the company. Secretary ARCINIEGAS, Jorge has been resigned. Secretary BROSTOWITZ, James has been resigned. Secretary D'ONOFRIO, Enrico has been resigned. Secretary KRISHOK, Edward Michael has been resigned. Secretary LIONE, Gail Ann has been resigned. Director BLEUSTEIN, Jeffrey Lawrence has been resigned. Director BOWE, Dennis has been resigned. Director COPES, Rodney James has been resigned. Director DEMITROS, Kathleen Ann has been resigned. Director FESSLER, Clyde has been resigned. Director LENFESTY, Harold Stewart has been resigned. Director LEVATICH, Matthew Stephen has been resigned. Director LINDLEY, Robert Norris has been resigned. Director OLIN, John Ahlvin has been resigned. Director PATERSON, James has been resigned. Director RUSSELL, John Kennedy has been resigned. Director TEERLINK, Richard has been resigned. Director VAN DER SANDE, Michael Robert has been resigned. Director ZIEMER, James Laurel has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Director
MCALLISTER, Marc Daniel
Appointed Date: 23 December 2016
56 years old
Director
THIEME, Christian
Appointed Date: 16 November 2015
51 years old

Resigned Directors

Secretary
ARCINIEGAS, Jorge
Resigned: 20 September 2010
Appointed Date: 24 September 2009
Secretary
BROSTOWITZ, James
Resigned: 01 September 2009
Secretary
D'ONOFRIO, Enrico
Resigned: 07 January 2013
Appointed Date: 20 September 2010
Secretary
KRISHOK, Edward Michael
Resigned: 16 November 2015
Appointed Date: 31 August 2009
Secretary
LIONE, Gail Ann
Resigned: 30 April 2010
Appointed Date: 31 August 2009
Director
BLEUSTEIN, Jeffrey Lawrence
Resigned: 01 May 2005
Appointed Date: 01 December 1995
86 years old
Director
BOWE, Dennis
Resigned: 16 November 2015
Appointed Date: 07 January 2013
57 years old
Director
COPES, Rodney James
Resigned: 30 November 2012
Appointed Date: 31 August 2009
59 years old
Director
DEMITROS, Kathleen Ann
Resigned: 01 December 1995
Appointed Date: 02 November 1992
77 years old
Director
FESSLER, Clyde
Resigned: 15 July 1998
Appointed Date: 01 October 1997
84 years old
Director
LENFESTY, Harold Stewart
Resigned: 31 August 1997
Appointed Date: 01 December 1995
72 years old
Director
LEVATICH, Matthew Stephen
Resigned: 01 November 2010
Appointed Date: 31 August 2009
60 years old
Director
LINDLEY, Robert Norris
Resigned: 23 December 2016
Appointed Date: 31 August 2009
59 years old
Director
OLIN, John Ahlvin
Resigned: 31 May 2012
Appointed Date: 01 November 2010
64 years old
Director
PATERSON, James
Resigned: 31 December 1993
78 years old
Director
RUSSELL, John Kennedy
Resigned: 01 March 2007
Appointed Date: 23 March 1998
76 years old
Director
TEERLINK, Richard
Resigned: 09 December 1998
88 years old
Director
VAN DER SANDE, Michael Robert
Resigned: 28 November 2008
Appointed Date: 09 February 2007
60 years old
Director
ZIEMER, James Laurel
Resigned: 01 September 2009
Appointed Date: 30 April 2005
75 years old

Persons With Significant Control

Harley-Davidson Holding Co., Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARLEY-DAVIDSON EUROPE LIMITED Events

01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
01 Feb 2017
Appointment of Mr Marc Daniel Mcallister as a director on 23 December 2016
31 Jan 2017
Termination of appointment of Robert Norris Lindley as a director on 23 December 2016
16 Sep 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 119 more events
07 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1989
Director resigned;new director appointed
07 Aug 1989
Registered office changed on 07/08/89 from: 50 lincoln's inn fields london WC2A 3PF
19 Apr 1989
Company name changed niceride LIMITED\certificate issued on 20/04/89
10 Mar 1989
Incorporation

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