BOEING TECHNICAL SERVICES UK LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BOEING TECHNICAL SERVICES UK LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
BOEING TECHNICAL SERVICES UK LIMITED was incorporated 27 years ago on 27/08/1997 and has the registered number: 03425142. The accounts status is FULL and accounts are next due on 30/09/2024.

BOEING TECHNICAL SERVICES UK LIMITED - LIVERPOOL

This company is listed in the following categories:
71129 - Other engineering activities

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

C/O BDO LLP, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
CONTINENTAL DATAGRAPHICS LIMITED (until 07/03/2019)

Confirmation Statements

Last Statement Next Statement Due
18/03/2024 01/04/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON HOWARD JONES Secretary 2012-12-04 CURRENT
MR DANIEL DRAKE Apr 1986 British Director 2022-08-20 CURRENT
MARIA LAINE Apr 1968 American Director 2022-10-27 CURRENT
KARL SEAN MUNNS Aug 1970 British Director 2002-04-15 UNTIL 2003-08-26 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1997-08-27 UNTIL 1997-08-27 RESIGNED
JOHN ADAMS CATRON Secretary 2011-07-12 UNTIL 2012-12-04 RESIGNED
MR CHRISTOPHER MOORE Apr 1949 British Secretary 1997-08-27 UNTIL 2002-02-19 RESIGNED
AMY TU American Secretary 2009-04-03 UNTIL 2011-07-12 RESIGNED
MICHAEL GERARD PARVEN American Secretary 2002-02-19 UNTIL 2009-04-03 RESIGNED
MR DAVID LAWRENCE MALMO Dec 1958 American Director 2002-02-19 UNTIL 2019-02-08 RESIGNED
MR PAUL MICHAEL WOODFIELD Nov 1975 British Director 2021-03-24 UNTIL 2022-08-20 RESIGNED
MR DAVID JOHN PITCHFORTH Apr 1965 British Director 2013-11-18 UNTIL 2019-03-29 RESIGNED
MR MICHAEL GERARD PARVEN Jun 1956 American Director 2010-03-26 UNTIL 2010-08-03 RESIGNED
MR MICHAEL GERARD PARVEN Jun 1956 American Director 2012-06-15 UNTIL 2016-05-23 RESIGNED
JOHN NORMAN PALMER Jan 1962 British Director 2017-11-30 UNTIL 2021-04-09 RESIGNED
MR CHRISTOPHER MOORE Apr 1949 British Director 2003-08-26 UNTIL 2013-07-05 RESIGNED
ANDREW TIMOTHY MASSON Oct 1979 United Kingdom Director 2013-09-05 UNTIL 2021-03-24 RESIGNED
MARTIN EUGENE DONNELLY Jun 1958 British Director 2019-07-18 UNTIL 2022-10-27 RESIGNED
RYAN DAVID LINDSAY Oct 1965 British Director 2010-08-03 UNTIL 2011-06-27 RESIGNED
MR PAUL ANTHONY GARDNER Feb 1949 British Director 1997-08-27 UNTIL 2002-02-19 RESIGNED
SIR ROGER BRIDGLAND BONE Jul 1944 British Director 2010-03-26 UNTIL 2014-09-30 RESIGNED
JAMES BARNES Mar 1946 British Director 2002-04-15 UNTIL 2006-08-14 RESIGNED
DR JONATHAN BERNARD APPLETON BAILEY Apr 1951 British Director 2010-03-26 UNTIL 2013-11-18 RESIGNED
SIR MICHAEL ANTHONY ARTHUR Aug 1950 British Director 2014-11-19 UNTIL 2019-07-18 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1997-08-27 UNTIL 1997-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boeing Commercial Aviation Services Europe Limited 2020-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Boeing United Kingdom Limited 2017-01-20 - 2020-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Boeing Company 2016-04-06 - 2017-01-20 Wilmington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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 UK HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... 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.
THE AMBASSADOR PARTNERSHIP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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