Introduction
Watch Company
B
BOEING DISTRIBUTION UK, INC.
BOEING DISTRIBUTION UK, INC. is an active company incorporated on 1 April 1994 with the registered office located in New Castle. BOEING DISTRIBUTION UK, INC. was registered 32 years ago.
Status
active
Active since 32 years ago
Company No
FC029419
OVERSEA-COMPANY Company
Age
32 Years
Incorporated 1 April 1994
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 10 February 2025 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
AVIALL UK, INC.
From: 19 May 2010To: 19 December 2020
AVIALL PRODUCT REPAIR SERVICES, INC.
From: 3 February 2010To: 19 May 2010
Address
251 Little Falls Drive City Of Wilmington New Castle, ,
No significant events found
Officers
16
2 Active
14 Resigned
Name
Role
Appointed
Status
VOGELSPERGER, Gregory
ActiveLittle Falls Drive, City Of Wilmington
Secretary
Appointed 10 Jul 2019
VOGELSPERGER, Gregory
Little Falls Drive, City Of Wilmington
Secretary
10 Jul 2019
Active
ROREM, Natalie
ActiveVictoria Street, LondonSW1H 0EX
Born May 1968
Director
Appointed 24 Jun 2020
ROREM, Natalie
Victoria Street, LondonSW1H 0EX
Born May 1968
Director
24 Jun 2020
Active
EVERLY, Robin Lynn
Resigned2750 Regent Boulevard, Dallas
Secretary
Appointed 03 Feb 2010
Resigned 16 Mar 2011
EVERLY, Robin Lynn
2750 Regent Boulevard, Dallas
Secretary
03 Feb 2010
Resigned 16 Mar 2011
Resigned
KRUEGER, Dana E.
ResignedNorth Riverside Plaza, Chicago
Secretary
Appointed 16 Mar 2011
Resigned 24 Apr 2012
KRUEGER, Dana E.
North Riverside Plaza, Chicago
Secretary
16 Mar 2011
Resigned 24 Apr 2012
Resigned
STOLLAR, Kim
ResignedRegent Blvd, Dallas
Secretary
Appointed 11 Jul 2016
Resigned 10 Jul 2019
STOLLAR, Kim
Regent Blvd, Dallas
Secretary
11 Jul 2016
Resigned 10 Jul 2019
Resigned
COLLIER, Jacqueline
Resigned2750 Regent Boulevard, Dallas
Born October 1953
Director
Appointed 03 Feb 2010
Resigned 21 Jan 2014
COLLIER, Jacqueline
2750 Regent Boulevard, Dallas
Born October 1953
Director
03 Feb 2010
Resigned 21 Jan 2014
Resigned
DOLANSKI, Edward Paul
ResignedRegent Boulevard, Dallas
Born October 1967
Director
Appointed 15 Mar 2011
Resigned 01 Jul 2016
DOLANSKI, Edward Paul
Regent Boulevard, Dallas
Born October 1967
Director
15 Mar 2011
Resigned 01 Jul 2016
Resigned
GERARD, Bryan
Resigned100 North Riverside, Chicago
Born May 1947
Director
Appointed 03 Feb 2010
Resigned 31 Dec 2011
GERARD, Bryan
100 North Riverside, Chicago
Born May 1947
Director
03 Feb 2010
Resigned 31 Dec 2011
Resigned
KARPIEL, Brian Michael
ResignedRegent Blvd, Dfw Airport
Born January 1973
Director
Appointed 23 Aug 2017
Resigned 10 Jul 2019
KARPIEL, Brian Michael
Regent Blvd, Dfw Airport
Born January 1973
Director
23 Aug 2017
Resigned 10 Jul 2019
Resigned
KOMNENOVICH, Daqn Peter
Resigned2750 Regent Boulevard, Dallas
Born September 1952
Director
Appointed 03 Feb 2010
Resigned 24 Jan 2014
KOMNENOVICH, Daqn Peter
2750 Regent Boulevard, Dallas
Born September 1952
Director
03 Feb 2010
Resigned 24 Jan 2014
Resigned
MANCINI, Louis
Resigned100 North Riverside, Chicago
Born May 1950
Director
Appointed 03 Feb 2010
Resigned 24 Jan 2014
MANCINI, Louis
100 North Riverside, Chicago
Born May 1950
Director
03 Feb 2010
Resigned 24 Jan 2014
Resigned
MEERSMAN, John
ResignedRegent Blvd, Dfn Airport
Born July 1963
Director
Appointed 11 Jul 2016
Resigned 23 Aug 2017
MEERSMAN, John
Regent Blvd, Dfn Airport
Born July 1963
Director
11 Jul 2016
Resigned 23 Aug 2017
Resigned
PARASIDA, Anthony
Resigned100 North Riverside, Chicago
Born February 1956
Director
Appointed 03 Feb 2010
Resigned 30 Nov 2012
PARASIDA, Anthony
100 North Riverside, Chicago
Born February 1956
Director
03 Feb 2010
Resigned 30 Nov 2012
Resigned
ROBIN LYNN FAIRNELLI, Robin Everly
Resigned2750 Regent Boulevard, Dallas
Born April 1968
Director
Appointed 03 Feb 2010
Resigned 15 Mar 2011
ROBIN LYNN FAIRNELLI, Robin Everly
2750 Regent Boulevard, Dallas
Born April 1968
Director
03 Feb 2010
Resigned 15 Mar 2011
Resigned
STRAFEL, Eric
Resigned2750 Regent Blvd, Dallas
Born June 1974
Director
Appointed 11 Jul 2016
Resigned 10 Jul 2019
STRAFEL, Eric
2750 Regent Blvd, Dallas
Born June 1974
Director
11 Jul 2016
Resigned 10 Jul 2019
Resigned
WOLTER, Christopher James
ResignedLittle Falls Drive, New Castle
Born May 1965
Director
Appointed 10 Jul 2019
Resigned 24 Jun 2020
WOLTER, Christopher James
Little Falls Drive, New Castle
Born May 1965
Director
10 Jul 2019
Resigned 24 Jun 2020
Resigned
Filing History
52
Description
Type
Date Filed
Document
19 January 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
19 January 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 November 2020
25 September 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
25 September 2020
25 September 2020
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 September 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 August 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 August 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 August 2019
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
12 August 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 January 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 November 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 December 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 December 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 October 2016
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
19 October 2016
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
19 October 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 October 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 October 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 October 2016
20 July 2016
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
20 July 2016
29 May 2013
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
29 May 2013
6 September 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 September 2011
19 May 2010
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
19 May 2010
Appointment At Registration Of Person Authorised To Represent
3 February 2010
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
3 February 2010
No document
Appointment At Registration Of Person Authorised To Accept Service
3 February 2010
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
3 February 2010
No document