BOEING DISTRIBUTION SERVICES IV LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BOEING DISTRIBUTION SERVICES IV LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
BOEING DISTRIBUTION SERVICES IV LIMITED was incorporated 26 years ago on 05/06/1998 and has the registered number: 03576925. The accounts status is SMALL and accounts are next due on 31/12/2020.

BOEING DISTRIBUTION SERVICES IV LIMITED - LIVERPOOL

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

C/O BDO LLP
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
INTERTURBINE AVIATION LOGISTICS LTD (until 18/12/2018)
INTERTURBINE LOGISTIK LIMITED (until 09/11/2010)

Confirmation Statements

Last Statement Next Statement Due
15/02/2020 29/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIA LAINE Apr 1968 American Director 2022-10-27 CURRENT
BURCKHARD SCHNEIDER May 1946 German Director 1998-06-05 UNTIL 2014-07-22 RESIGNED
INGA WATZDORF German Secretary 2005-08-10 UNTIL 2006-08-31 RESIGNED
GISELA WILLE German Secretary 2006-09-01 UNTIL 2013-12-01 RESIGNED
PETER ILIFFE MANDER British Secretary 1998-06-05 UNTIL 2005-08-10 RESIGNED
STEPHEN LONERGAN Apr 1968 British Director 2010-04-22 UNTIL 2012-11-16 RESIGNED
MR PAUL MICHAEL WOODFIELD Nov 1975 British Director 2019-09-18 UNTIL 2022-08-20 RESIGNED
GARRY JAMES SNOW Mar 1973 British Director 2015-06-11 UNTIL 2018-12-12 RESIGNED
PETER MICHAEL SHEPPARD Sep 1940 British Director 1998-09-22 UNTIL 1999-01-28 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1998-06-05 UNTIL 1998-06-05 RESIGNED
JOHN A CUOMO Feb 1974 American Director 2014-07-22 UNTIL 2018-12-12 RESIGNED
BUSINESS DEVELOPMENT MANAGER COLIN JENNINGS Apr 1968 British Director 2012-11-17 UNTIL 2015-06-05 RESIGNED
MARTIN EUGENE DONNELLY Jun 1958 British Director 2018-07-18 UNTIL 2022-10-27 RESIGNED
HOLGER ASSMANN Oct 1965 German Director 2014-09-04 UNTIL 2018-12-12 RESIGNED
SIR MICHAEL ANTHONY, ARTHUR Aug 1950 British Director 2018-12-11 UNTIL 2019-07-18 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2014-06-19 UNTIL 2018-12-12 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1998-06-05 UNTIL 1998-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Klx Aerospace Solutions Ii Limited 2016-12-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Klx Inc. 2016-04-06 - 2016-12-07 Newcastle   Delaware 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
GINGERBREAD, THE CHARITY FOR SINGLE PARENT FAMILIES KENTISH TOWN ENGLAND Active FULL 63990 - Other information service activities n.e.c.
BOEING DISTRIBUTION SERVICES III LIMITED LONDON UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
PORCHSIDE (SOUTHDOWN HALL ESTATE GARDENS) LIMITED HAMPTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
BOEING DEFENCE UK LIMITED LONDON Active FULL 84220 - Defence activities
JEPPESEN U.K. LIMITED CRAWLEY ENGLAND Active FULL 96090 - Other service activities n.e.c.
BOEING TECHNICAL SERVICES UK LIMITED LIVERPOOL ... FULL 71129 - Other engineering activities
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
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.
UK GOVERNMENT INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MDGLOBALSTRATEGY LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORDI LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GORMAN PROPERTY INVESTMENTS LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
L2 GROUP ONE LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
L2 GROUP TWO LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
B & L CREATIVE (NW) LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies
LITTLE PROPERTIES (NW) LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GEORDIE STORE LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FARRELL CONSULTING LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies
ASHLEYS EDIT LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LORTNOC LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management