Company Information for BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED
BOEING HOUSE CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9AD,
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Company Registration Number
03805580
Private Limited Company
Active |
Company Name | ||
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BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED | ||
Legal Registered Office | ||
BOEING HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9AD Other companies in RH10 | ||
Previous Names | ||
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Company Number | 03805580 | |
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Company ID Number | 03805580 | |
Date formed | 1999-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 18:46:56 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON HOWARD JONES |
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MICHAEL ANTHONY ARTHUR |
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ANGELA JANE GOLDER |
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MARTYN ANTHONY TOWNSEND SMITH |
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THOMAS RONALD FLETCHER WATSON |
||
CHRISTOPHER JAMES WOLTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES HERMAN ZRUST |
Director | ||
LEONARD PAUL WEBER II |
Director | ||
ROGER BRIDGLAND BONE |
Director | ||
JOHN ADAMS CATRON |
Company Secretary | ||
JAMEL HAGAN SMITH |
Director | ||
KEVIN DREW WAGGONER |
Director | ||
MICHAEL PATRICK BROWNE |
Director | ||
SHIH-FENG AMY TU |
Company Secretary | ||
SHERRY ANN CARBARY |
Director | ||
GREGORY DEAN ROBSON |
Director | ||
GARY ALLEN GEIKEN |
Director | ||
PATRICK CURTIN |
Director | ||
DERYN ANDREWS |
Director | ||
ANDREW DOUGLAS MCINTOSH |
Director | ||
DEBORAH HARDY TELMAN |
Company Secretary | ||
BRADLEY GORDON THOMANN |
Director | ||
JAMES CLARENCE JOHNSON |
Company Secretary | ||
JAMES AARON BELL |
Director | ||
PATRICK WILLIAM GAINES |
Director | ||
THOMAS A EFF |
Company Secretary | ||
BRUCE N WHITMAN |
Director | ||
GARY R SCOTT |
Director | ||
JONATHAN R CULLEY |
Director | ||
TODD WAKELEE SMITH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOEING UK HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active - Proposal to Strike off | |
BOEING EUROPEAN HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active - Proposal to Strike off | |
BOEING TECHNICAL SERVICES UK LIMITED | Director | 2014-11-19 | CURRENT | 1997-08-27 | Liquidation | |
BOEING UNITED KINGDOM LIMITED | Director | 2014-10-02 | CURRENT | 2002-01-17 | Active | |
BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED | Director | 2014-09-24 | CURRENT | 2012-08-21 | Active | |
JEPPESEN U.K. LIMITED | Director | 2014-09-12 | CURRENT | 1977-07-15 | Active | |
BOEING UK TRAINING AND FLIGHT SERVICES LIMITED | Director | 2014-09-11 | CURRENT | 1999-07-07 | Active | |
BOEING DEFENCE UK LIMITED | Director | 2014-09-03 | CURRENT | 1976-12-13 | Active | |
DILIGENTA 2 LIMITED | Director | 2012-09-26 | CURRENT | 2000-10-10 | Dissolved 2017-03-14 | |
DILIGENTA LIMITED | Director | 2012-09-26 | CURRENT | 2005-08-12 | Active | |
ORBIS CHARITABLE TRUST | Director | 2011-07-01 | CURRENT | 1997-01-17 | Active | |
BOEING UK TRAINING AND FLIGHT SERVICES LIMITED | Director | 2010-02-10 | CURRENT | 1999-07-07 | Active | |
BOEING UK TRAINING AND FLIGHT SERVICES LIMITED | Director | 2013-10-24 | CURRENT | 1999-07-07 | Active | |
BOEING UK TRAINING AND FLIGHT SERVICES LIMITED | Director | 2013-10-24 | CURRENT | 1999-07-07 | Active | |
BOEING UK TRAINING AND FLIGHT SERVICES LIMITED | Director | 2015-04-17 | CURRENT | 1999-07-07 | Active | |
BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED | Director | 2015-04-17 | CURRENT | 2012-08-21 | Active | |
BOEING OPERATIONS INTERNATIONAL, INCORPORATED | Director | 2015-03-13 | CURRENT | 1981-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Register inspection address changed from Ernst & Young Llp 1 More London Place London SE1 2AF United Kingdom to 25 Victoria Street London SW1H 0EX | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DANIEL JAMES DRAKE | ||
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES DRAKE | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL WOODFIELD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL WOODFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER STEPHENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
Director's details changed for Mr Paul Michael Woodfield on 2021-10-22 | ||
CH01 | Director's details changed for Mr Paul Michael Woodfield on 2021-10-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Paul Michael Woodfield on 2021-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS NATALIE ROREM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES WOLTER | |
AP01 | DIRECTOR APPOINTED MARTIN PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA JANE GOLDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED HEATHER STEPHENS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL WOODFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ANTHONY TOWNSEND SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY ARTHUR | |
AP01 | DIRECTOR APPOINTED SIR MARTIN EUGENE DONNELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to Ernst & Young Llp 1 More London Place London SE1 2AF | |
PSC05 | Change of details for The Boeing Company as a person with significant control on 2017-06-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES WOLTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HERMAN ZRUST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD PAUL WEBER II | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BRIDGLAND BONE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED SIR MICHAEL ANTHONY ARTHUR | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTYN ANTHONY TOWNSEND SMITH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN CATRON | |
AP03 | Appointment of Simon Howard Jones as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WAGGONER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMEL SMITH | |
AP01 | DIRECTOR APPOINTED SIR ROGER BRIDGLAND BONE | |
AP01 | DIRECTOR APPOINTED THOMAS RONALD FLETCHER WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMEL HAGAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HERMAN ZRUST / 06/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ADAMS CATRON / 06/08/2012 | |
AR01 | 12/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HERMAN ZRUST / 25/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/07/11 FULL LIST | |
AP03 | SECRETARY APPOINTED JOHN ADAMS CATRON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHIH-FENG TU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ROBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHERRY CARBARY | |
AP01 | DIRECTOR APPOINTED LEONARD PAUL WEBER II | |
AP01 | DIRECTOR APPOINTED MICHAEL PATRICK BROWNE | |
AP01 | DIRECTOR APPOINTED KEVIN DREW WAGGONER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GEIKEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS AMY TU / 08/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHIH-FENG AMY TU / 13/04/2010 | |
AP01 | DIRECTOR APPOINTED ANGELA JANE GOLDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CURTIN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM ALTEON HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9AD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES15 | CHANGE OF NAME 27/08/2009 | |
CERTNM | COMPANY NAME CHANGED ALTEON TRAINING HOLDING UK LIMITED CERTIFICATE ISSUED ON 07/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 27/08/2009 | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SHIH-FENG AMY TU | |
288a | DIRECTOR APPOINTED PATRICK CURTIN | |
288b | APPOINTMENT TERMINATED SECRETARY DEBORAH TELMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR DERYN ANDREWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ALTER ARTICLES 18/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 21/12/2008 FROM ALTEON HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9AD | |
288a | DIRECTOR APPOINTED DERYN ANDREWS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MCINTOSH | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM BLUSH HOUSE AIRPORT WAY, LONDON LUTON AIRPORT, LUTON BEDFORDSHIRE LU2 9LR | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |