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- BOEING DISTRIBUTION SERVICES I LIMITED
BOEING DISTRIBUTION SERVICES I LIMITED
Active - Accounts Filed
General Information
NAME
BOEING DISTRIBUTION SERVICES I LIMITED
COMPANY NUMBER
09337413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/12/2014
(9 years and 11 months old)
WEBSITE
www.boeingdistribution.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/12/2014
18/12/2018
KLX EUROPE HOLDING LTD.
Previous Names
02/12/2014 18/12/2018 KLX EUROPE HOLDING LTD.
LONDON
SW1H OEX
25 Victoria Street
London
SW1H OEX
SW1H OEX
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 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 |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Confirmation Statement filed |
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 21/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BOEING DISTRIBUTION SERVICES I 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 I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOEING DISTRIBUTION SERVICES I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/08/2022 - Present (2 years and 2 months) Born in Apr 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
27/10/2022 - Present (2years) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 1 |
View Report |
02/12/2014 - 09/10/2018 (3 years and 10 months) Born in Apr 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
02/12/2014 - Present (9 years and 11 months) Born in May 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
02/12/2014 - 06/12/2018 (4years) Born in Mar 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
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 |
---|---|
Date: 17/10/2024 | Event: New Confirmation Statement filed |
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 21/10/2023 | Event: New Accounts filed |
Date: 24/02/2023 | Event: New Confirmation Statement filed |
Date: 07/11/2022 | Event: New Board Member Maria Laine (930183609) Appointed |
Date: 04/11/2022 | Event: Martin Eugene Donnelly (906471645) has left the board |
Date: 23/09/2022 | Event: New Accounts filed |
Date: 23/09/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2022 | Event: New Board Member Daniel James Drake (922867804) Appointed |
Date: 24/08/2022 | Event: Paul Michael Woodfield (926238302) has left the board |
Date: 27/12/2021 | Event: New Accounts filed |
Date: 31/03/2021 | Event: New Confirmation Statement filed |
Date: 06/01/2021 | Event: New Accounts filed |
Date: 03/03/2020 | Event: New Confirmation Statement filed |
Date: 19/10/2019 | Event: New Accounts filed |
Date: 24/09/2019 | Event: New Board Member Paul Michael Woodfield (926238302) Appointed |
Date: 29/08/2019 | Event: Michael Anthony, Arthur (925320830) has left the board |
Date: 28/08/2019 | Event: New Board Member Martin Eugene Donnelly (906471645) Appointed |
Date: 25/02/2019 | Event: New Confirmation Statement filed |
Date: 18/12/2018 | Event: John A Cuomo (915545193) has left the board |
Date: 14/12/2018 | Event: Change in Reg. Office |
Date: 13/12/2018 | Event: HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
Date: 13/12/2018 | Event: Garry James Snow (919313162) has left the board |
Date: 10/12/2018 | Event: New Board Member Michael Anthony, Arthur (925320830) Appointed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 21/11/2018 | Event: John A Cuomo (925237880) has left the board |
Date: 21/11/2018 | Event: New Board Member John A Cuomo (915545193) Appointed |
Date: 14/11/2018 | Event: New Board Member John A Cuomo (925237880) Appointed |
Date: 13/11/2018 | Event: Roger Mark Franks (919320678) has left the board |
Date: 13/11/2018 | Event: Thomas Patrick McCaffrey (906541650) has left the board |
Date: 07/11/2018 | Event: New Accounts filed |
Date: 03/02/2018 | Event: New Confirmation Statement filed |
Date: 11/11/2017 | Event: New Accounts filed |
Date: 10/02/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 16/12/2015 | Event: New Annual Return filed |
Date: 24/07/2015 | Event: Mark Ashley Thoms (913335516) has left the board |
Date: 24/07/2015 | Event: New Board Member Roger Mark Franks (919320678) Appointed |
Date: 29/06/2015 | Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
Date: 29/06/2015 | Event: HACKWOOD SECRETARIES LIMITED (919313160) has left the board |
Date: 25/12/2014 | Event: Thomas Patrick McCaffrey (919313161) has left the board |
Date: 25/12/2014 | Event: New Board Member Thomas Patrick McCaffrey (906541650) Appointed |
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