BOEING DISTRIBUTION SERVICES I LIMITED
- Company statusactive
- Company No09337413
- Age10 years 7 months Incorporated 2 December 2014
- Officers2
Address
25 Victoria Street, London, SW1H 0EX, United Kingdom
BOEING DISTRIBUTION SERVICES I LIMITED is an active company incorporated on 2 December 2014 and based in London, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 27 Mar 2025
Accounts With Accounts Type Full
6 Months Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 20 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2022
Change To A Person With Significant Control
3 Years Ago on 23 Feb 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Mar 2021
Accounts With Accounts Type Small
4 Years Ago on 24 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 28 Feb 2020
Capital Allotment Shares
5 Years Ago on 07 Nov 2019
Accounts With Accounts Type Small
5 Years Ago on 15 Oct 2019
Appoint Person Director Company With Name Date
5 Years Ago on 20 Sep 2019
Termination Director Company With Name Termination Date
5 Years Ago on 27 Aug 2019
Appoint Person Director Company With Name Date
5 Years Ago on 23 Aug 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, Inc. | 06 Apr 2016 |
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DRAKE, Daniel James, WOODFIELD, Paul Michael are mutual persons.
DRAKE, Daniel James, LAINE, Maria, DONNELLY, Martin Eugene, Sir are mutual persons.
DRAKE, Daniel James, LAINE, Maria, DONNELLY, Martin Eugene, Sir, WOODFIELD, Paul Michael are mutual persons.
DRAKE, Daniel James, LAINE, Maria, DONNELLY, Martin Eugene, Sir, WOODFIELD, Paul Michael are mutual persons.
DRAKE, Daniel James, LAINE, Maria, DONNELLY, Martin Eugene, Sir, WOODFIELD, Paul Michael are mutual persons.
DRAKE, Daniel James, WOODFIELD, Paul Michael are mutual persons.
DRAKE, Daniel James, WOODFIELD, Paul Michael are mutual persons.
DRAKE, Daniel James, LAINE, Maria, ARTHUR, Michael Anthony,, Sir, CUOMO, John A, DONNELLY, Martin Eugene, Sir, FRANKS, Roger Mark, MCCAFFREY, Thomas Patrick, THOMS, Mark Ashley, WOODFIELD, Paul Michael are mutual persons.
DRAKE, Daniel James, LAINE, Maria, DONNELLY, Martin Eugene, Sir, WOODFIELD, Paul Michael are mutual persons.
DRAKE, Daniel James are mutual persons.
LAINE, Maria are mutual persons.
LAINE, Maria, DONNELLY, Martin Eugene, Sir are mutual persons.
LAINE, Maria, DONNELLY, Martin Eugene, Sir are mutual persons.
LAINE, Maria, ARTHUR, Michael Anthony,, Sir, CUOMO, John A, DONNELLY, Martin Eugene, Sir, SNOW, Garry James, WOODFIELD, Paul Michael are mutual persons.
LAINE, Maria, ARTHUR, Michael Anthony,, Sir, DONNELLY, Martin Eugene, Sir, MCCAFFREY, Thomas Patrick, WOODFIELD, Paul Michael are mutual persons.
LAINE, Maria, DONNELLY, Martin Eugene, Sir are mutual persons.
LAINE, Maria, DONNELLY, Martin Eugene, Sir are mutual persons.
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.
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.
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.
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.
HACKWOOD SECRETARIES LIMITED is a mutual person.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
CUOMO, John A, FRANKS, Roger Mark, MCCAFFREY, Thomas Patrick, THOMS, Mark Ashley are mutual persons.
CUOMO, John A, MCCAFFREY, Thomas Patrick, THOMS, Mark Ashley are mutual persons.
CUOMO, John A, FRANKS, Roger Mark are mutual persons.
DONNELLY, Martin Eugene, Sir are mutual persons.
DONNELLY, Martin Eugene, Sir are mutual persons.
DONNELLY, Martin Eugene, Sir are mutual persons.
DONNELLY, Martin Eugene, Sir are mutual persons.
DONNELLY, Martin Eugene, Sir are mutual persons.
MCCAFFREY, Thomas Patrick are mutual persons.
MCCAFFREY, Thomas Patrick are mutual persons.
MCCAFFREY, Thomas Patrick are mutual persons.
MCCAFFREY, Thomas Patrick are mutual persons.
MCCAFFREY, Thomas Patrick are mutual persons.
THOMS, Mark Ashley are mutual persons.
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