BOEING DISTRIBUTION SERVICES III LIMITED
25 VICTORIA STREET, LONDON SW1H 0EX- Active
- Private Limited Company
- Company No. 00446288
- Last Updated: 01 Mar 2024
Company Profile
BOEING DISTRIBUTION SERVICES III LIMITED was incorporated on Monday, December 8, 1947 as a Private Limited Company with registered address in LONDON. BOEING DISTRIBUTION SERVICES III LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 77 years 2 months and 15 days.
| Name | BOEING DISTRIBUTION SERVICES III LIMITED |
|---|---|
| Company number | 00446288 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 VICTORIA STREET LONDON SW1H 0EX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boeing Distribution Services I Ltd Victoria Street, SW1H 0EX |
Dates: Friday, November 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Boeing Distribution Services Ii Limited RH15 9TQ |
Dates: Wednesday, April 6, 2016 - Friday, November 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| BOEING DISTRIBUTION SERVICES III LIMITED | 08 Dec 1947 |
| SATAIR HARDWARE UK LIMITED | 04 Nov 2010 |
| B/E AEROSPACE CONSUMABLES MANAGEMENT II LIMITED | 04 Dec 2014 |
| KLX AEROSPACE SOLUTIONS II LIMITED | 18 Dec 2018 |