BOEING DISTRIBUTION UK, INC.

Key Data

Status

Active

Company No.

FC029419

Incorporation date

01/04/1994

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/02/2010)

10/02/2025

Full accounts made up to 2023-12-31

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07/02/2024

Full accounts made up to 2022-12-31

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24/02/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

02/02/2022

Full accounts made up to 2020-12-31

View PDF (27 pages)

11/02/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

19/01/2021

Details changed for a UK establishment - BR014401 Name Change Aviall uk, inc.,2020-12-12

View PDF (3 pages)

19/12/2020

Change of registered name of an overseas company on 2020-12-12 from Aviall uk, inc.

View PDF (4 pages)

26/11/2020

Alteration of constitutional documents on 2020-11-16

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25/11/2020

Appointment of Mrs Natalie Rorem as a director on 2020-06-24

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25/09/2020

Details changed for a UK establishment - BR014401 Address Change 680 river gardens, north feltham industrial estate, feltham, middlesex, TW14 0RD,2020-08-28

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25/09/2020

Termination of appointment of Christopher James Wolter as a director on 2020-06-24

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03/02/2020

Full accounts made up to 2018-12-31

View PDF (23 pages)

12/08/2019

Appointment of Mr Christopher James Wolter as a director on 2019-07-10

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12/08/2019

Termination of appointment of Brian Michael Karpiel as a director on 2019-07-10

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12/08/2019

Termination of appointment of Eric Strafel as a director on 2019-07-10

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12/08/2019

Termination of appointment of Kim Stollar as secretary on 2019-07-10

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12/08/2019

Appointment of Gregory Vogelsperger as a secretary on 2019-07-10

View PDF (3 pages)

01/07/2019

Details changed for an overseas company - 2750 Regent Boulevard, Dallas, Texas 75261, United States

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18/03/2019

Full accounts made up to 2017-12-31

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18/01/2018

Appointment of Brian Michael Karpiel as a director on 2017-08-23

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01/11/2017

Termination of appointment of John Meersman as a director on 2017-08-23

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06/01/2017

Full accounts made up to 2015-12-31

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22/12/2016

Appointment of Eric Strafel as a director on 2016-07-11

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22/12/2016

Appointment of John Meersman as a director on 2016-07-11

View PDF (3 pages)

21/10/2016

Appointment of Kim Stollar as a secretary on 2016-07-11

View PDF (3 pages)

19/10/2016

Termination of appointment of Edward Paul Dolanski as a director on 2016-07-01

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19/10/2016

Appointment of Timothy White as a person authorised to accept service for UK establishment BR014401 on 2016-08-11.

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19/10/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR014401 Person Authorised to Represent terminated 11/08/2016 alfred cossar dickson

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19/10/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR014401 Person Authorised to Accept terminated 11/08/2016 alfred cossar dickson

View PDF (3 pages)

19/10/2016

Termination of appointment of Dana E. Krueger as secretary on 2012-04-24

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19/10/2016

Termination of appointment of Jacqueline Collier as a director on 2014-01-21

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19/10/2016

Termination of appointment of Louis Mancini as a director on 2014-01-24

View PDF (2 pages)

19/10/2016

Termination of appointment of Daqn Peter Komnenovich as a director on 2014-01-24

View PDF (2 pages)

20/07/2016

Details changed for a UK establishment - BR014401 Address Change Orion business park bird hall lane, cheadle, stockport, SK3 0WF,2016-07-18

View PDF (3 pages)

19/01/2016

Full accounts made up to 2014-12-31

View PDF (26 pages)

21/01/2015

Full accounts made up to 2013-12-31

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21/10/2014

Full accounts made up to 2012-12-31

View PDF (23 pages)

21/10/2014

Full accounts made up to 2011-12-31

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29/05/2013

Details changed for a UK establishment - BR014401 Address Change Unit 10 polygon business centre blackthorne road, colnbrook, slough, berkshire, SL3 0QT,2013-05-20

View PDF (3 pages)

23/01/2013

Termination of appointment of Anthony Parasida as a director

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05/03/2012

Full accounts made up to 2010-12-31

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10/02/2012

Termination of appointment of Bryan Gerard as a director

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13/09/2011

Appointment of a director

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06/09/2011

Termination of appointment of Robin Robin Lynn Fairnelli as a director

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06/09/2011

Appointment of Dana E. Krueger as a secretary

View PDF (3 pages)

06/09/2011

Previous accounting period shortened from 2011-04-30 to 2010-12-31

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06/09/2011

Termination of appointment of Robin Everly as secretary

View PDF (2 pages)

19/05/2010

Details changed for a UK establishment - BR014401 Name Change Aviall product repair services, inc,2010-05-05

View PDF (3 pages)

19/05/2010

Change of registered name of an overseas company on 2010-05-19 from Aviall product repair services, inc.

View PDF (5 pages)

03/02/2010

Registration of a UK establishment of an overseas company

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03/02/2010

Appointment at registration for BR014401 - person authorised to represent, Cossar Dickson Alfred 12 Lynwood Avenue Egham Surrey TW20 9rd

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03/02/2010

Appointment at registration for BR014401 - person authorised to accept service, Cossar Dickson Alfred 12 Lynwood Avenue Egham Surrey TW20 9rd

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Meersman, John	Director	11/07/2016 - 23/08/2017	-
Stollar, Kim	Secretary	11/07/2016 - 10/07/2019	-
Everly, Robin Lynn	Secretary	03/02/2010 - 16/03/2011	-
Vogelsperger, Gregory	Secretary	10/07/2019 - Present	-
Wolter, Christopher James	Director	10/07/2019 - 24/06/2020	5

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOEING DISTRIBUTION UK, INC.

BOEING DISTRIBUTION UK, INC. is an(a) Active company incorporated on 01/04/1994 with the registered office located at 251 Little Falls Drive, City Of Wilmington, New Castle, Delaware 19808. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOEING DISTRIBUTION UK, INC.?

BOEING DISTRIBUTION UK, INC. is currently Active. It was registered on 01/04/1994 .

Where is BOEING DISTRIBUTION UK, INC. located?

BOEING DISTRIBUTION UK, INC. is registered at 251 Little Falls Drive, City Of Wilmington, New Castle, Delaware 19808.

What is the latest filing for BOEING DISTRIBUTION UK, INC.?

The latest filing was on 10/02/2025: Full accounts made up to 2023-12-31.