BOEING EUROPEAN HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOEING EUROPEAN HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BOEING EUROPEAN HOLDINGS LIMITED was incorporated 9 years ago on 27/02/2015 and has the registered number: 09463401. The accounts status is FULL.
BOEING EUROPEAN HOLDINGS LIMITED was incorporated 9 years ago on 27/02/2015 and has the registered number: 09463401. The accounts status is FULL.
BOEING EUROPEAN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
25 VICTORIA STREET
LONDON
SW1H 0EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARIA LAINE | Apr 1968 | American | Director | 2022-10-27 | CURRENT |
| NATALIE ROREM | May 1968 | American | Director | 2015-02-27 | CURRENT |
| SIMON HOWARD JONES | Secretary | 2015-02-27 | CURRENT | ||
| MS DANIELLA DINA MARIE TURNER | Mar 1957 | British | Director | 2015-02-27 UNTIL 2019-03-29 | RESIGNED |
| MARTIN EUGENE DONNELLY | Jun 1958 | British | Director | 2019-07-18 UNTIL 2022-10-27 | RESIGNED |
| SIR MICHAEL ANTHONY ARTHUR | Aug 1950 | British | Director | 2015-02-27 UNTIL 2019-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Boeing Company | 2016-04-06 | Wilmington De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |