BOEING DISTRIBUTION SERVICES IV LIMITED
In Liquidation
General Information
NAME
BOEING DISTRIBUTION SERVICES IV LIMITED
COMPANY NUMBER
03576925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
05/06/1998
(26 years and 6 months old)
WEBSITE
KLXAEROSPACE.COM
CONFIRMATION STATEMENT MADE UP TO
15/02/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
09/11/2010
18/12/2018
INTERTURBINE AVIATION LOGISTICS LTD
View all previous names
LIVERPOOL
L2 5RH
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
Unit 4 Nexus Close Central Way
Feltham
Middlesex
TW14 0AF
Telephone: 828000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOEING DISTRIBUTION SERVICES III LIMITED | Active - Accounts Filed | View Report |
| BOEING DISTRIBUTION SERVICES IV LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2022 | New Board Member Maria Laine (930183609) Appointed |
| 21/11/2022 | Martin Eugene Donnelly (906471645) has left the board |
| 22/09/2022 | Paul Michael Woodfield (926238302) has left the board |
Credit Risk Overview
Want to learn more about BOEING DISTRIBUTION SERVICES IV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOEING DISTRIBUTION SERVICES IV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOEING DISTRIBUTION SERVICES IV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2022 - Present (2 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
05/06/1998 - Present (26 years and 6 months) 05/06/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
05/06/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
05/06/1998 - 22/07/2014 (16 years and 1 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/06/1998 - Present (26 years and 6 months) Born in Mar 1942 |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BOEING COMPANY | N/A | N/A |
| AERDATA BV | N/A | N/A |
| AERDATA HOLDINGS IRELAND 1 LIMITED | N/A | N/A |
| AERDATA GROUP BV | N/A | N/A |
| AERDATA UK LIMITED | Active - Accounts Filed | View Report |
| BOEING CAPITAL CORP | N/A | N/A |
| RUBY LEASING (IRELAND) LIMITED | N/A | N/A |
| BOEING CAS HOLDING GMBH | N/A | N/A |
| BOEING DEFENCE UK LIMITED | Active - Accounts Filed | View Report |
| AVIATION TRAINING INTERNATIONAL LIMITED | In Liquidation | View Report |
| BOEING DISTRIBUTION SERVICES III SARL | N/A | N/A |
| BOEING DISTRIBUTION SERVICES I LIMITED | Active - Accounts Filed | View Report |
| BOEING DISTRIBUTION SERVICES II LIMITED | In Liquidation | View Report |
| BOEING DISTRIBUTION SERVICES III LIMITED | Active - Accounts Filed | View Report |
| BOEING DISTRIBUTION SERVICES IV LIMITED | In Liquidation | View Report |
| BOEING GLOBAL HOLDINGS CORP | N/A | N/A |
| BOEING EUROPEAN HOLDINGS LIMITED | Company is dissolved | View Report |
| BOEING INTERNATIONAL BV & CO HOLDING KGA | N/A | N/A |
| BOEING IRELAND LIMITED | N/A | N/A |
| BOEING UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
| BOEING TECHNICAL SERVICES UK LIMITED | In Liquidation | View Report |
| JEPPESEN U.K. LIMITED | Active - Accounts Filed | View Report |
| BOEING US TRAINING AND FLIGHT SERVICES L | N/A | N/A |
| BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED | Active - Accounts Filed | View Report |
| BOEING UK TRAINING AND FLIGHT SERVICES LIMITED | Active - Accounts Filed | View Report |
| BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED | Active - Accounts Filed | View Report |
| BOEING UK TRAINING AND FLIGHT SERVICES LIMITED | Active - Accounts Filed | View Report |
| CONNEXION BY BOEING IRELAND LIMITED | N/A | N/A |
| INSITU INC. | N/A | N/A |
| 2D3 LIMITED | In Liquidation | View Report |
| MIRO HOLDINGS INC | N/A | N/A |
| NARUS INC | N/A | N/A |
| TAPESTRY SOLUTIONS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2022 | New Board Member Maria Laine (930183609) Appointed |
| 21/11/2022 | Martin Eugene Donnelly (906471645) has left the board |
| 22/09/2022 | Paul Michael Woodfield (926238302) has left the board |
| 06/01/2021 | Change in Reg. Office |
| 03/03/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 24/09/2019 | New Board Member Paul Michael Woodfield (926238302) Appointed |
| 29/08/2019 | Michael Anthony, Arthur (925320830) has left the board |
| 28/08/2019 | New Board Member Martin Eugene Donnelly (906471645) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 17/12/2018 | Change in Reg. Office |
| 17/12/2018 | New Board Member Michael Anthony, Arthur (925320830) Appointed |
| 17/12/2018 | John A Cuomo (915545193) has left the board |
| 17/12/2018 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 17/12/2018 | Garry James Snow (919313162) has left the board |
| 17/12/2018 | Holger Assmann (919083219) has left the board |
| 06/11/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 30/06/2015 | New Board Member Garry James Snow (919313162) Appointed |
| 29/06/2015 | HACKWOOD SECRETARIES LIMITED (918884014) has left the board |
| 29/06/2015 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 20/06/2015 | New Annual Return filed |
| 11/06/2015 | Colin Jennings (917383389) has left the board |
| 14/10/2014 | New Accounts filed |
| 12/09/2014 | New Board Member Holger Assmann (919083219) Appointed |
| 04/08/2014 | New Board Member John A Cuomo (915545193) Appointed |
| 04/08/2014 | John A Cuomo (918961518) has left the board |
| 28/07/2014 | New Board Member John A Cuomo (918961518) Appointed |
| 25/07/2014 | Burckhard Schneider (905886477) has left the board |
| 05/07/2014 | New Annual Return filed |
| 27/06/2014 | New Company Secretary HACKWOOD SECRETARIES LIMITED (918884014) Appointed |
| 27/06/2014 | Change in Reg. Office |
| 13/12/2013 | Gisela Wille (911620288) has left the board |
| 12/10/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 26/11/2012 | Stephen Lonergan (915101728) has left the board |
| 26/11/2012 | New Board Member Colin Jennings (917383389) Appointed |
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