BOEING DISTRIBUTION SERVICES I LIMITED - LONDON


Company Profile Company Filings

Overview

BOEING DISTRIBUTION SERVICES I LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOEING DISTRIBUTION SERVICES I LIMITED was incorporated 10 years ago on 02/12/2014 and has the registered number: 09337413. The accounts status is FULL and accounts are next due on 30/09/2024.

BOEING DISTRIBUTION SERVICES I LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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 EUROPE HOLDING LTD. (until 18/12/2018)

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIA LAINE Apr 1968 American Director 2022-10-27 CURRENT
MR DANIEL DRAKE Apr 1986 British Director 2022-08-20 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2014-12-02 UNTIL 2018-12-06 RESIGNED
MR PAUL MICHAEL WOODFIELD Nov 1975 British Director 2019-09-18 UNTIL 2022-08-20 RESIGNED
GARRY JAMES SNOW Mar 1973 British Director 2014-12-02 UNTIL 2018-12-06 RESIGNED
MR MARK ASHLEY THOMS May 1963 British Director 2014-12-02 UNTIL 2015-07-13 RESIGNED
MR THOMAS PATRICK MCCAFFREY Apr 1954 American Director 2014-12-02 UNTIL 2018-10-09 RESIGNED
ROGER MARK FRANKS Jun 1968 American Director 2015-07-17 UNTIL 2018-10-09 RESIGNED
MARTIN EUGENE DONNELLY Jun 1958 British Director 2019-07-18 UNTIL 2022-10-27 RESIGNED
JOHN A CUOMO Feb 1974 American Director 2018-10-09 UNTIL 2018-12-06 RESIGNED
SIR MICHAEL ANTHONY, ARTHUR Aug 1950 British Director 2018-12-06 UNTIL 2019-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boeing Distribution Services, Inc. 2016-04-06 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
BOEING DISTRIBUTION SERVICES III LIMITED LONDON UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
BE AEROSPACE HOLDINGS (UK) LIMITED SHIRLEY, SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices
PORCHSIDE (SOUTHDOWN HALL ESTATE GARDENS) LIMITED HAMPTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
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
AVIATION TRAINING INTERNATIONAL LIMITED LIVERPOOL ... FULL 74909 - Other professional, scientific and technical activities n.e.c.
BOEING DISTRIBUTION SERVICES IV LIMITED LIVERPOOL ... SMALL 46900 - Non-specialised wholesale trade
B/E AEROSPACE (UK) LIMITED LEIGHTON BUZZARD Active FULL 96090 - Other service activities n.e.c.
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
2D3 LIMITED LONDON ... SMALL 62090 - Other information technology service activities
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
BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED SHIRLEY, SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices
BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED SHIRLEY, SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices
BOEING EUROPEAN HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOEING DISTRIBUTION SERVICES III LIMITED LONDON UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
LUNDY PROJECTS LIMITED LONDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED LONDON Active FULL 82110 - Combined office administrative service activities
PROJECT PETRA BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT PETRA TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT PETRA MIDCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT PETRA MIDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DELTA HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SOVEREIGN CAPITAL PARTNERS LLP LONDON Active GROUP None Supplied