BOEING DISTRIBUTION SERVICES III LIMITED

Company number 00446288 ·

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Overview

Company type
Private Limited Company
Incorporated
1947-12-08
Registered office
25 Victoria Street, London, United Kingdom, SW1H 0EX
Postcode
SW1H 0EX
Capital
81,004 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-18
Next due by
2027-04-01
View filing history →

Nature of business (SIC)

  • 32990 Other manufacturing not elsewhere classified
  • 46900 Non-specialised wholesale trade

Officers 3 current · 33 resigned

Jeremy, Sir QUIN Director
Appointed 2025-11-24
Appointed 2022-08-20
FINANCE DIRECTOR Appointed 2019-09-18

View all officers and resignations →

Group structure 1 subsidiary

Controlled by BOEING DISTRIBUTION SERVICES II LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
KLX AEROSPACE SOLUTIONS II LIMITED2018-12-18
B/E AEROSPACE CONSUMABLES MANAGEMENT II LIMITED2014-12-04
SATAIR HARDWARE UK LIMITED2010-11-04
SATAIR HARDWARE (SOUTHEND) LIMITED2004-01-19
LENTERN (AIRCRAFT) LIMITED2004-01-07

Previous registered addresses 4

AddressChanged on
CHARLES AVENUE BURGESS HILL, WEST SUSSEX, RH15 9TQ2018-12-13
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, EC2Y 8HQ, UNITED KINGDOM2014-10-13
SHOREHAM AIRPORT, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FN2014-02-14
MAIN ROAD,, HAWKWELL,, NR. HOCKLEY,, ESSEX SS5 4JJ2004-01-14

Among its peers

3rd oldest

of 163 similar companies in SW, trading since 1947

58 companies are registered at this postcode →