This company is commonly known as Boeing Distribution Services I Limited. The company was founded 9 years ago and was given the registration number 09337413. The firm's registered office is in LONDON. You can find them at 25 Victoria Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BOEING DISTRIBUTION SERVICES I LIMITED |
|---|---|---|
| Company Number | : | 09337413 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Victoria Street, London, United Kingdom, SW1H 0EX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Victoria Street, London, United Kingdom, SW1H 0EX | Director | 20 August 2022 | Active |
| 25, Victoria Street, London, United Kingdom, SW1H 0EX | Director | 27 October 2022 | Active |
| C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Secretary | 02 December 2014 | Active |
| 25, Victoria Street, London, United Kingdom, SW1H 0EX | Director | 06 December 2018 | Active |
| 3760, West 108th Street, Miami, United States, 33018 | Director | 09 October 2018 | Active |
| 25, Victoria Street, London, United Kingdom, SW1H 0EX | Director | 18 July 2019 | Active |
| 1300, Corporate Center Way, Wellington, United States, 33414 | Director | 17 July 2015 | Active |
| 1300, Corporate Center Way, Wellington, United States, 33414 | Director | 02 December 2014 | Active |
| Charles Avenue, Burgess Hill, United Kingdom, RH15 9TQ | Director | 02 December 2014 | Active |
| Charles Avenue, Burgess Hill, United Kingdom, RH15 9TQ | Director | 02 December 2014 | Active |
| 25, Victoria Street, London, United Kingdom, SW1H 0EX | Director | 18 September 2019 | Active |
| Boeing Distribution Services, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | C/O Corporation Service Company, 2711 Centerville Road, Ste 400, Newcastle, 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 |
| 2023-10-17 | Accounts | Accounts with accounts type 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 |
| 2022-11-03 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-08-22 | Officers | Termination director company with name termination date. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-22 | Officers | Change person director company with change date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-30 | Officers | Change person director company with change date. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-07 | Capital | Capital allotment shares. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-20 | Officers | Appoint person director company with name date. | Download |
| 2019-08-27 | Officers | Termination director company with name termination date. | Download |
| 2019-08-23 | Officers | Appoint person director company with name date. | Download |
| 2019-03-05 | Address | Move registers to sail company with new address. | Download |
| 2019-03-05 | Address | Change sail address company with new address. | Download |
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