Menna Overview
Here’s a quick overview of BOEING DISTRIBUTION SERVICES III LIMITED 👀 — a London based business that started in 1947.
BOEING DISTRIBUTION SERVICES III LIMITED
- Company statusactive
- Company No00446288
- Age78 years 7 months Incorporated 8 December 1947
- Officers2
Address
25 Victoria Street, London, SW1H 0EX, United Kingdom
BOEING DISTRIBUTION SERVICES III LIMITED is an active company incorporated on 8 December 1947 and based in London, United Kingdom. The company was registered 79 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c., 46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 15 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jan 2025
Gazette Filings Brought Up To Date
1 Year Ago on 11 Dec 2024
Gazette Notice Compulsory
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 20 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 09 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRAKE, Daniel James | director | Apr 1986 | 20 Aug 2022 |
| LAINE, Maria | director | Apr 1968 | 27 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boeing Distribution Services I Ltd | 20 Nov 2020 | |
| Boeing Distribution Services Ii Limited | 06 Apr 2016 |
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HACKWOOD SECRETARIES LIMITED is a mutual person.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of BOEING DISTRIBUTION SERVICES III LIMITED 👀 — a London based business that started in 1947.