BOEING DISTRIBUTION SERVICES III LIMITED - LONDON


Company Profile Company Filings

Overview

BOEING DISTRIBUTION SERVICES III LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOEING DISTRIBUTION SERVICES III LIMITED was incorporated 76 years ago on 08/12/1947 and has the registered number: 00446288. The accounts status is FULL and accounts are next due on 30/09/2024.

BOEING DISTRIBUTION SERVICES III LIMITED - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 VICTORIA STREET
LONDON
SW1H 0EX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KLX AEROSPACE SOLUTIONS II LIMITED (until 18/12/2018)
B/E AEROSPACE CONSUMABLES MANAGEMENT II LIMITED (until 04/12/2014)
SATAIR HARDWARE UK LIMITED (until 04/11/2010)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL DRAKE Apr 1986 British Director 2022-08-20 CURRENT
MARIA LAINE Apr 1968 American Director 2022-10-27 CURRENT
JULIA ANN SWANN Mar 1974 British Director 2001-06-06 UNTIL 2004-12-31 RESIGNED
DAVID JAMES MOCKLER Oct 1955 British Director 2003-12-19 UNTIL 2004-10-31 RESIGNED
JOHN STAER Nov 1951 Danish Director 2009-06-01 UNTIL 2010-10-27 RESIGNED
MR MARK ASHLEY THOMS May 1963 British Director 2008-09-08 UNTIL 2010-10-27 RESIGNED
STEPHAN JOHN READING Apr 1958 British Director 2003-12-19 UNTIL 2004-04-21 RESIGNED
MR JONATHAN RAVENHALL Apr 1959 British Director 2009-06-01 UNTIL 2010-10-27 RESIGNED
MR JENS PEDER PEDERSEN Feb 1959 Danish Director 2008-09-08 UNTIL 2009-06-01 RESIGNED
RYAN MARK PATCH Mar 1960 United States Director 2010-10-27 UNTIL 2014-11-21 RESIGNED
MR RODERICK MAXWELL SCOTT Jun 1954 British Director 2003-12-19 UNTIL 2006-05-01 RESIGNED
MR NIGEL PAUL THOMAS Nov 1962 British Secretary 2007-01-02 UNTIL 2008-09-08 RESIGNED
MR MARK ASHLEY THOMS May 1963 British Secretary 2008-09-08 UNTIL 2010-10-27 RESIGNED
PAUL EDWARD TAYLOR Jul 1965 Secretary 2006-01-31 UNTIL 2006-12-01 RESIGNED
RYAN MARK PATCH Secretary 2010-10-27 UNTIL 2010-12-16 RESIGNED
DAVID JAMES MOCKLER Oct 1955 British Secretary 2003-12-19 UNTIL 2006-01-31 RESIGNED
PHYLLIS MAGDALENE DEAN Apr 1924 British Secretary RESIGNED
LESTER GERALD DEAN Feb 1951 British Secretary 1996-06-27 UNTIL 2003-12-19 RESIGNED
PHYLLIS MAGDALENE DEAN Apr 1924 British Director RESIGNED
MRS MARILYN SUSAN YOUNG Dec 1954 British Director 2003-12-19 UNTIL 2005-12-31 RESIGNED
MICHAEL HOJGAARD ABRAHAMSEN Dec 1964 Danish Director 2009-06-01 UNTIL 2010-10-27 RESIGNED
SIR MICHAEL ANTHONY, ARTHUR Aug 1950 British Director 2018-12-11 UNTIL 2019-07-18 RESIGNED
KEVIN PETER CHANDLER Jan 1962 British Director 2004-02-02 UNTIL 2010-10-27 RESIGNED
JOHN A CUOMO Feb 1974 American Director 2010-10-27 UNTIL 2018-12-12 RESIGNED
ARTHUR WILLIAM DEAN Jan 1913 British Director RESIGNED
LESTER GERALD DEAN Feb 1951 British Director RESIGNED
NICHOLAS ARTHUR DEAN Jul 1970 British Director 2001-06-06 UNTIL 2003-12-19 RESIGNED
MR NIGEL PAUL THOMAS Nov 1962 British Director 2004-03-29 UNTIL 2008-09-08 RESIGNED
MARTIN EUGENE DONNELLY Jun 1958 British Director 2019-07-18 UNTIL 2022-10-27 RESIGNED
ROGER MARK FRANKS Jun 1968 American Director 2014-11-21 UNTIL 2018-10-09 RESIGNED
MR THOMAS PATRICK MCCAFFREY Apr 1954 American Director 2010-10-27 UNTIL 2018-10-09 RESIGNED
PHILLIP ARTHUR DEAN Apr 1944 British Director RESIGNED
MORTEN BO OLSEN May 1964 Danish Director 2009-06-01 UNTIL 2010-10-27 RESIGNED
MR PAUL MICHAEL WOODFIELD Nov 1975 British Director 2019-09-18 UNTIL 2022-08-20 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2010-12-21 UNTIL 2018-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boeing Distribution Services I Ltd 2020-11-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Boeing Distribution Services Ii Limited 2016-04-06 - 2020-11-20 Burgess Hill   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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JEPPESEN U.K. LIMITED CRAWLEY ENGLAND Active FULL 96090 - Other service activities n.e.c.
AMBU LIMITED ADDLESTONE Active FULL 46900 - Non-specialised wholesale trade
A F AEROSPACE LIMITED LEICESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE WHITEHALL AND INDUSTRY GROUP LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
BOEING TECHNICAL SERVICES UK LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 71129 - Other engineering activities
A F FASTENERS LIMITED GLOSSOP Active TOTAL EXEMPTION FULL 25940 - Manufacture of fasteners and screw machine products
BOEING DISTRIBUTION SERVICES IV LIMITED LIVERPOOL ... SMALL 46900 - Non-specialised wholesale trade
BOEING UK TRAINING AND FLIGHT SERVICES LIMITED CRAWLEY Active FULL 52230 - Service activities incidental to air transportation
BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED CRAWLEY Active FULL 70100 - Activities of head offices
BOEING DISTRIBUTION SERVICES II LIMITED LIVERPOOL ... DORMANT 52230 - Service activities incidental to air transportation
KLX AEROSPACE SOLUTIONS (STR) LIMITED LONDON Dissolved... FULL 46900 - Non-specialised wholesale trade
AERDATA UK LIMITED CRAWLEY ENGLAND Active FULL 62012 - Business and domestic software development
BOEING UNITED KINGDOM LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
UFC AEROSPACE EUROPE LIMITED GLOSSOP ENGLAND Active TOTAL EXEMPTION FULL 25930 - Manufacture of wire products, chain and springs
KUDU ASSOCIATES LIMITED HENFIELD Dissolved... 82110 - Combined office administrative service activities
BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED LONDON Active FULL 52230 - Service activities incidental to air transportation
BOEING DISTRIBUTION SERVICES I LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BOEING EUROPEAN HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

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