BOEING DISTRIBUTION SERVICES II LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BOEING DISTRIBUTION SERVICES II LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
BOEING DISTRIBUTION SERVICES II LIMITED was incorporated 23 years ago on 12/09/2000 and has the registered number: 04070227. The accounts status is DORMANT and accounts are next due on 31/12/2020.

BOEING DISTRIBUTION SERVICES II LIMITED - LIVERPOOL

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

C/O BDO LLP
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
KLX AEROSPACE SOLUTIONS LIMITED (until 18/12/2018)
B/E AEROSPACE CONSUMABLES MANAGEMENT LIMITED (until 04/12/2014)
M & M AEROSPACE HARDWARE LIMITED (until 17/06/2010)

Confirmation Statements

Last Statement Next Statement Due
15/02/2020 29/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIA LAINE Apr 1968 American Director 2022-10-27 CURRENT
PAUL MITTENTAG Dec 1942 American Director 2000-10-25 UNTIL 2002-09-19 RESIGNED
MARTIN FEENEY Sep 1946 Secretary 2000-09-12 UNTIL 2000-10-25 RESIGNED
EDMUND JEFFRY MORIARTY Secretary 2002-09-19 UNTIL 2009-09-10 RESIGNED
MARK ROSS TELFER Jul 1952 Secretary 2002-07-03 UNTIL 2011-08-01 RESIGNED
JOHN CUOMO Feb 1974 American Secretary 2002-09-19 UNTIL 2018-12-06 RESIGNED
MR THOMAS PATRICK MCCAFFREY Apr 1954 American Director 2002-09-19 UNTIL 2018-10-09 RESIGNED
MARK ROSS TELFER Jul 1952 Director 2000-09-12 UNTIL 2000-10-25 RESIGNED
MR PAUL MICHAEL WOODFIELD Nov 1975 British Director 2019-09-18 UNTIL 2022-08-20 RESIGNED
M & M AEROSPACE HARDWARE INC Corporate Director 2000-10-25 UNTIL 2018-12-06 RESIGNED
JOHN CUOMO Feb 1974 American Director 2007-01-01 UNTIL 2018-12-06 RESIGNED
ADRIANNE MITTENTAG Dec 1949 Secretary 2000-10-25 UNTIL 2002-07-03 RESIGNED
LOUIS RONALD LEE Aug 1939 American Director 2000-10-25 UNTIL 2002-09-19 RESIGNED
ROBERT JAMES KHOURY Apr 1942 American Director 2002-09-19 UNTIL 2005-12-31 RESIGNED
MARTIN EUGENE DONNELLY Jun 1958 British Director 2019-07-18 UNTIL 2022-10-27 RESIGNED
SIR MICHAEL ANTHONY, ARTHUR Aug 1950 British Director 2018-12-06 UNTIL 2019-07-18 RESIGNED
HACKWOOD SECRETARIES LTD Corporate Secretary 2011-06-06 UNTIL 2018-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boeing Distribution Services I Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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AVIATION TRAINING INTERNATIONAL LIMITED LIVERPOOL ... FULL 74909 - Other professional, scientific and technical activities n.e.c.
BOEING DISTRIBUTION SERVICES IV LIMITED LIVERPOOL ... SMALL 46900 - Non-specialised wholesale trade
BOEING UK TRAINING AND FLIGHT SERVICES LIMITED CRAWLEY Active FULL 52230 - Service activities incidental to air transportation
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BOEING UNITED KINGDOM LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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BOEING DISTRIBUTION SERVICES I LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BOEING UK HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BOEING EUROPEAN HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
UK GOVERNMENT INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MDGLOBALSTRATEGY LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

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