This company is commonly known as Boeing Defence Uk Limited. The company was founded 47 years ago and was given the registration number 01290439. The firm's registered office is in LONDON. You can find them at 25 Victoria Street, , London, . This company's SIC code is 84220 - Defence activities.
| Name | : | BOEING DEFENCE UK LIMITED |
|---|---|---|
| Company Number | : | 01290439 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 1976 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Victoria Street, London, SW1H 0EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Victoria Street, London, SW1H 0EX | Secretary | 21 September 2012 | Active |
| 25, Victoria Street, London, SW1H 0EX | Director | 06 November 2013 | Active |
| 25, Victoria Street, London, SW1H 0EX | Director | 15 July 2018 | Active |
| 25, Victoria Street, London, SW1H 0EX | Director | 14 June 2023 | Active |
| 25, Victoria Street, London, SW1H 0EX | Director | 27 October 2022 | Active |
| 25, Victoria Street, London, SW1H 0EX | Director | 07 December 2016 | Active |
| 25, Victoria Street, London, SW1H 0EX | Director | 18 May 2021 | Active |
| 25, Victoria Street, London, SW1H 0EX | Director | 20 January 2023 | Active |
| 25, Victoria Street, London, SW1H 0EX | Secretary | 06 July 2011 | Active |
| 2314 North Lincoln Park 16n, Chicago, FOREIGN | Secretary | 02 August 2002 | Active |
| 55 Sylvester, Webster Groves, | Secretary | 30 April 2003 | Active |
| 3469 Wilderness Drive, Edwardsville, Usa, | Secretary | 10 September 2004 | Active |
| 317 Clayton Oaks Drive, Ellisville, Missouri Usa 63011-2010, | Secretary | 21 April 1999 | Active |
| 123 Mays Lane, Fareham, PO14 2ED | Secretary | 30 March 1998 | Active |
| 219 E Swon Avenue, Webster Groves, Missouri, | Secretary | 04 September 2000 | Active |
| 6 Abbotsgate, Kirkby Lonsdale, Carnforth, LA6 2JS | Secretary | - | Active |
| Flat 1, 116 Gloucester Avenue, London, United Kingdom, NW1 8HX | Secretary | 17 October 2006 | Active |
| 27 Foster Road, Chiswick, London, W4 4NY | Secretary | 31 July 1996 | Active |
| 3 Leigh Park, Datchet, Slough, SL3 9JP | Secretary | 20 March 1996 | Active |
| 25, Victoria Street, London, SW1H 0EX | Director | 03 September 2014 | Active |
| 7 Hawkin Grove, Crookham Village, GU13 8T | Director | 29 November 1996 | Active |
| 25, Victoria Street, London, SW1H 0EX | Director | 13 April 2007 | Active |
| 25, Victoria Street, London, SW1H 0EX | Director | 04 April 2000 | Active |
| 11 Gardeners Hill Road, Wrecclesham, Farnham, GU10 4RL | Director | 29 November 1996 | Active |
| 3 Woodbank Avenue, Gerrards Cross, SL9 7PY | Director | 31 December 2007 | Active |
| 25, Victoria Street, London, SW1H 0EX | Director | 23 January 2009 | Active |
| 3811 Mcdonald, St Louis, Usa, 63116 | Director | 15 March 1999 | Active |
| 25, Victoria Street, London, SW1H 0EX | Director | 22 August 2008 | Active |
| 25, Victoria Street, London, SW1H 0EX | Director | 18 July 2019 | Active |
| Holmray, The Green Iron Acton, Bristol, BS37 9TQ | Director | 13 April 2007 | Active |
| 1148 Domotier Dr, Ballwin, Usa, | Director | 12 April 2001 | Active |
| 25, Victoria Street, London, SW1H 0EX | Director | 06 November 2013 | Active |
| 2731 Tritt Springs Drive, Marietta Cobb Ga 30062, Usa, FOREIGN | Director | 30 March 1998 | Active |
| Little Grange, Hinton Road, Hurst, RG10 0BP | Director | - | Active |
| 21059 Via Coronado, Yorba Linda California 92887, Usa, FOREIGN | Director | 29 November 1996 | Active |
| The Boeing Company | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 251, Little Falls Drive, Wilmington, United States, 19808 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-03-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Address | Change sail address company with old address new address. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-21 | Officers | Appoint person director company with name date. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-04 | Officers | Termination director company with name termination date. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-30 | Officers | Appoint person director company with name date. | Download |
| 2019-08-30 | Officers | Termination director company with name termination date. | Download |
| 2019-07-08 | Officers | Appoint person director company with name date. | Download |
| 2019-06-17 | Officers | Appoint person director company with name date. | Download |
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