This company is commonly known as Boeing Distribution Services Iv Limited. The company was founded 25 years ago and was given the registration number 03576925. The firm's registered office is in LONDON. You can find them at 25 Victoria Street, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | BOEING DISTRIBUTION SERVICES IV LIMITED |
|---|---|---|
| Company Number | : | 03576925 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 1998 |
| End of financial year | : | 31 December 2018 |
| 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 |
|---|---|---|---|
| 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 27 October 2022 | Active |
| 4 Feldon House, 4 Portland Place West, Leamington Spa, CV32 5EU | Secretary | 05 June 1998 | Active |
| Am Markt 8, 23867 Suelfeld, Germany, | Secretary | 10 August 2005 | Active |
| 6, Huettmanns-Weg, Huettblek, Germany, 24641 | Secretary | 01 September 2006 | Active |
| C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Secretary | 19 June 2014 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 05 June 1998 | Active |
| Astral Towers Betts Way, London Road, Crawley, United Kingdom, RH10 9UY | Director | 11 December 2018 | Active |
| Kisdorfer Weg 36-38, Kaltenkirchen, Germany, 24568 | Director | 04 September 2014 | Active |
| 1300, Corporate Center Way, Wellington, United States, 33414 | Director | 22 July 2014 | Active |
| 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 18 July 2018 | Active |
| Unit 4, Nexus Close, Central Way, Feltham, United Kingdom, TW14 0AF | Director | 17 November 2012 | Active |
| 29, Bush Hill, Northampton, United Kingdom, NN3 2PD | Director | 22 April 2010 | Active |
| Sommerstedter Strasse, 7, Bad Bramstedt, Germany, 24576 | Director | 05 June 1998 | Active |
| 6 Redwell Close, St Ives, Huntingdon, PE17 4NY | Director | 22 September 1998 | Active |
| Charles Avenue, Burgess Hill, United Kingdom, RH15 9TQ | Director | 11 June 2015 | Active |
| 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 18 September 2019 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 05 June 1998 | Active |
| Klx Aerospace Solutions Ii Limited | ||
| Notified on | : | 07 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 25, Victoria Street, London, United Kingdom, SW1H 0EX |
| Nature of control | : |
|
| Klx Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States Of America |
| Address | : | C/O Corporation Service Company, 2711 Centerville Road, Ste 400, Newcastle, United States Of America, 19808 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-02-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-11-18 | Officers | Appoint person director company with name date. | Download |
| 2022-11-17 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-01-04 | Resolution | Resolution. | Download |
| 2021-01-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | 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 |
| 2019-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-18 | Resolution | Resolution. | Download |
| 2018-12-13 | Accounts | Change account reference date company current shortened. | Download |
| 2018-12-13 | Address | Change registered office address company with date old address new address. | Download |
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