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Nom

Boeing Distribution Services III LTD

Adresse
Charles Avenue
Burgess Hill
West Sussex
RH15 9UF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2016
Company Register Name Boeing Distribution Services III Limited
Company Register Address 25 Victoria Street
London
SW1H 0EX
Société Numéro de Registre 00446288 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
Noms Précédents
  • KLX Aerospace Solutions II Limited
  • B/E Aerospace Consumables Management II Limited
  • Satair Hardware UK Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Boeing Distribution Services I Ltd Status: Active Notified: 20/11/2020 Companies House Number: 09337413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Boeing Distribution Services Ii Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2020 Companies House Number: 04070227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Drake, Daniel James London, United Kingdom Status: Active Notified: 20/08/2022 Date of Birth: 04/1986 Occupation: Uk Senior Accounting Manager Role: Director Country of Residence: England Nationality: British
    Laine, Maria London, United Kingdom Status: Active Notified: 27/10/2022 Date of Birth: 04/1968 Occupation: President, Uk, Ireland & Nordic Region Role: Director Country of Residence: England Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Boeing Distribution Services IV Limited Status: Active Notified: 07/12/2016 Companies House Number: 03576925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors