BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0EX

Company number 08186759
Status Active
Incorporation Date 21 August 2012
Company Type Private Limited Company
Address 25 VICTORIA STREET, LONDON, SW1H 0EX
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 14 December 2016 GBP 94,699,861 ; Statement of capital following an allotment of shares on 14 October 2016 GBP 33,999,861 ; Full accounts made up to 31 December 2015. The most likely internet sites of BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED are www.boeingcommercialaviationserviceseurope.co.uk, and www.boeing-commercial-aviation-services-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boeing Commercial Aviation Services Europe Limited is a Private Limited Company. The company registration number is 08186759. Boeing Commercial Aviation Services Europe Limited has been working since 21 August 2012. The present status of the company is Active. The registered address of Boeing Commercial Aviation Services Europe Limited is 25 Victoria Street London Sw1h 0ex. . SIM, Paul James is a Secretary of the company. ARTHUR, Michael Anthony, Sir is a Director of the company. HENSEY, Bernard Joseph is a Director of the company. TURNER, Daniella Dina Marie is a Director of the company. WOLTER, Christopher James is a Director of the company. Secretary CATRON, John Adams has been resigned. Secretary JONES, Simon Howard has been resigned. Director BONE, Roger Bridgland, Sir has been resigned. Director ZRUST, James Herman has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
SIM, Paul James
Appointed Date: 06 May 2014
Director
ARTHUR, Michael Anthony, Sir
Appointed Date: 24 September 2014
75 years old
Director
HENSEY, Bernard Joseph
Appointed Date: 21 August 2012
61 years old
Director
TURNER, Daniella Dina Marie
Appointed Date: 21 August 2012
68 years old
Director
WOLTER, Christopher James
Appointed Date: 17 April 2015
60 years old

Resigned Directors

Secretary
CATRON, John Adams
Resigned: 15 January 2013
Appointed Date: 21 August 2012
Secretary
JONES, Simon Howard
Resigned: 06 May 2014
Appointed Date: 15 January 2013
Director
BONE, Roger Bridgland, Sir
Resigned: 30 September 2014
Appointed Date: 21 August 2012
81 years old
Director
ZRUST, James Herman
Resigned: 17 April 2015
Appointed Date: 21 August 2012
70 years old

Persons With Significant Control

Boeing United Kingdom Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED Events

30 Mar 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 94,699,861
29 Mar 2017
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 33,999,861
01 Oct 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 11 more events
23 Jul 2013
Statement of capital following an allotment of shares on 15 July 2013
  • GBP 21,699,861
23 Jan 2013
Appointment of Simon Howard Jones as a secretary
23 Jan 2013
Termination of appointment of John Catron as a secretary
30 Nov 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
21 Aug 2012
Incorporation

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