BOEING DISTRIBUTION SERVICES III LIMITED
Active - Accounts Filed
General Information
NAME
BOEING DISTRIBUTION SERVICES III LIMITED
COMPANY NUMBER
00446288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
08/12/1947
(76 years and 11 months old)
WEBSITE
https://www.collinsaerospace.com/
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/12/2014
18/12/2018
KLX AEROSPACE SOLUTIONS II LIMITED
View all previous names
LONDON
SW1H 0EX
25 Victoria Street
LONDON
SW1H 0EX
8 Purdeys Way
Rochford
Essex
SS4 1NE
Charles Avenue
Burgess Hill
West Sussex
RH15 9UF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOEING DISTRIBUTION SERVICES I LIMITED | Active - Accounts Filed | View Report |
| BOEING DISTRIBUTION SERVICES III LIMITED | Active - Accounts Filed | View Report |
| BOEING DISTRIBUTION SERVICES IV LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOEING DISTRIBUTION SERVICES III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOEING DISTRIBUTION SERVICES III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOEING DISTRIBUTION SERVICES III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2022 - Present (2 years and 2 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
27/10/2022 - Present (2years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
03/11/1988 - 03/11/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 26/10/1991 - Present (33years) Secretary: 27/06/1996 - Present (28 years and 4 months) Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
26/10/1991 - Present (33years) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BOEING COMPANY | N/A | N/A |
| AERDATA BV | N/A | N/A |
| AERDATA HOLDINGS IRELAND 1 LIMITED | N/A | N/A |
| AERDATA GROUP BV | N/A | N/A |
| AERDATA UK LIMITED | Active - Accounts Filed | View Report |
| BOEING CAPITAL CORP | N/A | N/A |
| RUBY LEASING (IRELAND) LIMITED | N/A | N/A |
| BOEING CAS HOLDING GMBH | N/A | N/A |
| BOEING DEFENCE UK LIMITED | Active - Accounts Filed | View Report |
| AVIATION TRAINING INTERNATIONAL LIMITED | In Liquidation | View Report |
| BOEING DISTRIBUTION SERVICES III SARL | N/A | N/A |
| BOEING DISTRIBUTION SERVICES I LIMITED | Active - Accounts Filed | View Report |
| BOEING DISTRIBUTION SERVICES II LIMITED | In Liquidation | View Report |
| BOEING DISTRIBUTION SERVICES III LIMITED | Active - Accounts Filed | View Report |
| BOEING DISTRIBUTION SERVICES IV LIMITED | In Liquidation | View Report |
| BOEING GLOBAL HOLDINGS CORP | N/A | N/A |
| BOEING EUROPEAN HOLDINGS LIMITED | Company is dissolved | View Report |
| BOEING INTERNATIONAL BV & CO HOLDING KGA | N/A | N/A |
| BOEING IRELAND LIMITED | N/A | N/A |
| BOEING UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
| BOEING TECHNICAL SERVICES UK LIMITED | In Liquidation | View Report |
| JEPPESEN U.K. LIMITED | Active - Accounts Filed | View Report |
| BOEING US TRAINING AND FLIGHT SERVICES L | N/A | N/A |
| BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED | Active - Accounts Filed | View Report |
| BOEING UK TRAINING AND FLIGHT SERVICES LIMITED | Active - Accounts Filed | View Report |
| BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED | Active - Accounts Filed | View Report |
| BOEING UK TRAINING AND FLIGHT SERVICES LIMITED | Active - Accounts Filed | View Report |
| CONNEXION BY BOEING IRELAND LIMITED | N/A | N/A |
| INSITU INC. | N/A | N/A |
| 2D3 LIMITED | In Liquidation | View Report |
| MIRO HOLDINGS INC | N/A | N/A |
| NARUS INC | N/A | N/A |
| TAPESTRY SOLUTIONS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Board Member Maria Laine (930183609) Appointed |
| 04/11/2022 | Martin Eugene Donnelly (906471645) has left the board |
| 23/09/2022 | New Accounts filed |
| 07/09/2022 | New Board Member Daniel James Drake (922867804) Appointed |
| 24/08/2022 | Paul Michael Woodfield (926238302) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 24/09/2019 | New Board Member Paul Michael Woodfield (926238302) Appointed |
| 29/08/2019 | Michael Anthony, Arthur (925320830) has left the board |
| 28/08/2019 | New Board Member Martin Eugene Donnelly (906471645) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 17/12/2018 | Change in Reg. Office |
| 17/12/2018 | New Board Member Michael Anthony, Arthur (925320830) Appointed |
| 17/12/2018 | John A Cuomo (915545193) has left the board |
| 17/12/2018 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 14/11/2018 | New Confirmation Statement filed |
| 13/11/2018 | Roger Mark Franks (919320678) has left the board |
| 13/11/2018 | Thomas Patrick McCaffrey (906541650) has left the board |
| 09/11/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 10/01/2017 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 18/11/2015 | New Accounts filed |
| 07/11/2015 | New Confirmation Statement filed |
| 03/08/2015 | HACKWOOD SECRETARIES LIMITED (915701611) has left the board |
| 03/08/2015 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 08/12/2014 | Ryan Mark Patch (915545329) has left the board |
| 08/12/2014 | New Board Member Roger Mark Franks (919320678) Appointed |
| 22/11/2014 | New Confirmation Statement filed |
| 15/10/2014 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 18/02/2014 | Change in Reg. Office |
| 19/11/2013 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 05/11/2012 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
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