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.
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 |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | 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.
| 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 |
|
02/12/2014 - Present (9 years and 11 months) 02/12/2014 - Present (9 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 34 Past: 922 |
View Report |
|
02/12/2014 - Present (9 years and 11 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
02/12/2014 - 06/12/2018 (4years) Born in Mar 1973 |
Resigned | Director |
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 |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | 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 |
| 23/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Board Member Daniel James Drake (922867804) Appointed |
| 24/08/2022 | Paul Michael Woodfield (926238302) has left the board |
| 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 |
| 19/10/2019 | 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 |
| 18/12/2018 | John A Cuomo (915545193) has left the board |
| 14/12/2018 | Change in Reg. Office |
| 13/12/2018 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 13/12/2018 | Garry James Snow (919313162) has left the board |
| 10/12/2018 | New Board Member Michael Anthony, Arthur (925320830) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 21/11/2018 | John A Cuomo (925237880) has left the board |
| 21/11/2018 | New Board Member John A Cuomo (915545193) Appointed |
| 14/11/2018 | New Board Member John A Cuomo (925237880) Appointed |
| 13/11/2018 | Roger Mark Franks (919320678) has left the board |
| 13/11/2018 | Thomas Patrick McCaffrey (906541650) has left the board |
| 07/11/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 24/07/2015 | Mark Ashley Thoms (913335516) has left the board |
| 24/07/2015 | New Board Member Roger Mark Franks (919320678) Appointed |
| 29/06/2015 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 29/06/2015 | HACKWOOD SECRETARIES LIMITED (919313160) has left the board |
| 25/12/2014 | Thomas Patrick McCaffrey (919313161) has left the board |
| 25/12/2014 | New Board Member Thomas Patrick McCaffrey (906541650) Appointed |
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