BOEING UNITED KINGDOM LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0EX
Company number 04355070
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address 25 VICTORIA STREET, LONDON, SW1H 0EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Statement of capital following an allotment of shares on 14 December 2016 GBP 127,102,718 ; Statement of capital following an allotment of shares on 14 October 2016 GBP 62,700,851 ; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of BOEING UNITED KINGDOM LIMITED are www.boeingunitedkingdom.co.uk, and www.boeing-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one 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 United Kingdom Limited is a Private Limited Company. The company registration number is 04355070. Boeing United Kingdom Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of Boeing United Kingdom Limited is 25 Victoria Street London Sw1h 0ex. . JONES, Simon Howard is a Secretary of the company. ARTHUR, Michael Anthony, Sir is a Director of the company. GATEHOUSE, Robert 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 JOHNSON, James Clarence has been resigned. Secretary TU, Amy has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director ALBERTS, Kim has been resigned. Director BELL, James Aaron has been resigned. Director BONE, Roger Bridgland, Sir has been resigned. Director JOHNSON, James Clarence has been resigned. Director ZRUST, James Herman has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Simon Howard
Appointed Date: 26 September 2012
Director
ARTHUR, Michael Anthony, Sir
Appointed Date: 02 October 2014
75 years old
Director
GATEHOUSE, Robert
Appointed Date: 20 August 2014
62 years old
Director
TURNER, Daniella Dina Marie
Appointed Date: 01 December 2011
68 years old
Director
WOLTER, Christopher James
Appointed Date: 17 April 2015
60 years old

Resigned Directors

Secretary
CATRON, John Adams
Resigned: 26 September 2012
Appointed Date: 12 July 2011
Secretary
JOHNSON, James Clarence
Resigned: 15 August 2008
Appointed Date: 04 February 2002
Secretary
TU, Amy
Resigned: 12 July 2011
Appointed Date: 15 August 2008
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 04 February 2002
Appointed Date: 17 January 2002
Director
ALBERTS, Kim
Resigned: 01 December 2011
Appointed Date: 15 August 2008
54 years old
Director
BELL, James Aaron
Resigned: 15 August 2008
Appointed Date: 04 February 2002
77 years old
Director
BONE, Roger Bridgland, Sir
Resigned: 30 September 2014
Appointed Date: 15 August 2008
81 years old
Director
JOHNSON, James Clarence
Resigned: 15 August 2008
Appointed Date: 04 February 2002
73 years old
Director
ZRUST, James Herman
Resigned: 17 April 2015
Appointed Date: 04 February 2002
70 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 04 February 2002
Appointed Date: 17 January 2002
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 04 February 2002
Appointed Date: 17 January 2002

Persons With Significant Control

The Boeing Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOEING UNITED KINGDOM LIMITED Events

30 Mar 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 127,102,718
29 Mar 2017
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 62,700,851
30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 21,700,851
...
... and 72 more events
18 Feb 2002
Director resigned
15 Feb 2002
New director appointed
15 Feb 2002
New director appointed
15 Feb 2002
New secretary appointed;new director appointed
17 Jan 2002
Incorporation

BOEING UNITED KINGDOM LIMITED Charges

29 March 2007
Lease
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: John Edward Woods and Judith Lynda Woods
Description: The sum of £11900. see the mortgage charge document for…

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