Boeing Defence Uk Limited (number 01290439) is a private limited company established on 1976-12-13. This company is registered at 25 Victoria Street, London SW1H 0EX. Changed on 1996-12-11, the previous name the company utilized was Rockwell Assemblies Ltd. Boeing Defence Uk Limited is operating under Standard Industrial Classification code: 84220 which stands for "defence activities".

Company details

Name Boeing Defence Uk Limited
Number 01290439
Date of Incorporation: December 13, 1976
End of financial year: 31 December
Address: 25 Victoria Street, London, SW1H 0EX
SIC code: 84220 - Defence activities

Moving to the 7 directors that can be found in the enterprise, we can name: Lauren K. (appointed on 14 June 2023), Laura P. (appointment date: 20 January 2023), Maria L. (appointed on 27 October 2022). 1 secretary is also there: Simon J. (appointed on 21 September 2012). The Companies House reports 1 person of significant control - The Boeing Company, a firm that is located at Little Falls Drive, 19808 Wilmington, De. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Boeing Company
6 April 2016
Address 251 Little Falls Drive, Wilmington, De, 19808, United States
Legal authority Delaware
Legal form Corporation
Country registered United States
Place registered United States
Registration number 0334807
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 11th, October 2023 | accounts
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