BOEING UNITED KINGDOM LIMITED

BOEING UNITED KINGDOM LIMITED is an active private limited company, incorporated on 17 January 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Victoria Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BOEING UNITED KINGDOM LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	25 VICTORIA STREET
Post Town	LONDON
Postcode	SW1H 0EX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	01/04/2025
Last Made Up Date	18/03/2024

Return

Next Due Date	14/02/2017
Last Made Up Date	17/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

BOEING UNITED KINGDOM LIMITED

Directors

(The company's officers)

MR DANIEL JAMES DRAKE

(~38 year old British national)

25 VICTORIA STREET, LONDON, SW1H 0EX

Current Director
Gives occupation as UK SENIOR ACCOUNTING MANAGER
Usually resident in UNITED KINGDOM

Appointed on 20/08/2022

MARIA LAINE

(~56 year old Finnish,american national)

25 VICTORIA STREET, LONDON, SW1H 0EX

Current Director
Gives occupation as PRESIDENT, UK, IRELAND & NORDIC REGION
Usually resident in ENGLAND

Appointed on 27/10/2022

FAITH NORLEY

(~51 year old American national)

25 VICTORIA STREET, LONDON, SW1H 0EX

Current Director
Gives occupation as BCA FABRICATION CFO
Usually resident in UNITED STATES

Appointed on 20/04/2023

SIMON HOWARD JONES

25 VICTORIA STREET, LONDON, SW1H 0EX

Current Secretary

Appointed on 26/09/2012

Connections

(Shared officers)

AERDATA UK LIMITED

MARIA LAINE

AVIATION TRAINING INTERNATIONAL LIMITED

MR DANIEL JAMES DRAKE

BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED

MR DANIEL JAMES DRAKE
MARIA LAINE

BOEING DEFENCE UK LIMITED

MARIA LAINE

BOEING DISTRIBUTION SERVICES I LIMITED

MR DANIEL JAMES DRAKE
MARIA LAINE

BOEING DISTRIBUTION SERVICES II LIMITED

MARIA LAINE

BOEING DISTRIBUTION SERVICES III LIMITED

MR DANIEL JAMES DRAKE
MARIA LAINE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)