BOEING DISTRIBUTION SERVICES II LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BOEING DISTRIBUTION SERVICES II LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
BOEING DISTRIBUTION SERVICES II LIMITED was incorporated 24 years ago on 12/09/2000 and has the registered number: 04070227. The accounts status is DORMANT and accounts are next due on 31/12/2020.
BOEING DISTRIBUTION SERVICES II LIMITED was incorporated 24 years ago on 12/09/2000 and has the registered number: 04070227. The accounts status is DORMANT and accounts are next due on 31/12/2020.
BOEING DISTRIBUTION SERVICES II LIMITED - LIVERPOOL
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
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:
KLX AEROSPACE SOLUTIONS LIMITED (until 18/12/2018)
KLX AEROSPACE SOLUTIONS LIMITED (until 18/12/2018)
B/E AEROSPACE CONSUMABLES MANAGEMENT LIMITED (until 04/12/2014)
M & M AEROSPACE HARDWARE LIMITED (until 17/06/2010)
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 |
MARK ROSS TELFER | Jul 1952 | British | Director | 2000-09-12 UNTIL 2000-10-25 | RESIGNED |
MARTIN FEENEY | British | Secretary | 2000-09-12 UNTIL 2000-10-25 | RESIGNED | |
ADRIANNE MITTENTAG | American | Secretary | 2000-10-25 UNTIL 2002-07-03 | RESIGNED | |
EDMUND JEFFRY MORIARTY | British | Secretary | 2002-09-19 UNTIL 2009-09-10 | RESIGNED | |
MARK ROSS TELFER | Jul 1952 | British | Secretary | 2002-07-03 UNTIL 2011-08-01 | RESIGNED |
JOHN CUOMO | Feb 1974 | American | Secretary | 2002-09-19 UNTIL 2018-12-06 | RESIGNED |
MR THOMAS PATRICK MCCAFFREY | Apr 1954 | American | Director | 2002-09-19 UNTIL 2018-10-09 | RESIGNED |
MR PAUL MICHAEL WOODFIELD | Nov 1975 | British | Director | 2019-09-18 UNTIL 2022-08-20 | RESIGNED |
M & M AEROSPACE HARDWARE INC | Corporate Director | 2000-10-25 UNTIL 2018-12-06 | RESIGNED | ||
PAUL MITTENTAG | Dec 1942 | American | Director | 2000-10-25 UNTIL 2002-09-19 | RESIGNED |
JOHN CUOMO | Feb 1974 | American | Director | 2007-01-01 UNTIL 2018-12-06 | RESIGNED |
LOUIS RONALD LEE | Aug 1939 | American | Director | 2000-10-25 UNTIL 2002-09-19 | RESIGNED |
ROBERT JAMES KHOURY | Apr 1942 | American | Director | 2002-09-19 UNTIL 2005-12-31 | RESIGNED |
MARTIN EUGENE DONNELLY | Jun 1958 | British | Director | 2019-07-18 UNTIL 2022-10-27 | RESIGNED |
SIR MICHAEL ANTHONY, ARTHUR | Aug 1950 | British | Director | 2018-12-06 UNTIL 2019-07-18 | RESIGNED |
HACKWOOD SECRETARIES LTD | Corporate Secretary | 2011-06-06 UNTIL 2018-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boeing Distribution Services I Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |