BOEING DISTRIBUTION SERVICES I LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

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	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	25 Victoria Street, London, United Kingdom, SW1H 0EX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BOEING DISTRIBUTION SERVICES I LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement