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Beatties Distribution Services Ltd, BT1 5HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BEATTIES DISTRIBUTION SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beatties Distribution Services Ltd. The company was founded 24 years ago and was given the registration number NI037283. The firm's registered office is in BELFAST. You can find them at Pearl Assurance House, 2 Donegall Square East, Belfast, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BEATTIES DISTRIBUTION SERVICES LTD
Company Number:NI037283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1999
End of financial year:31 December 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6a Nutts Corner Business Park, 15 Dundrod Road, Nutts Corner, Crumlin, Northern Ireland, BT29 4SR

Secretary08 November 1999Active
Unit 6a Nutts Corner Business Park, 15 Dundrod Road, Nutts Corner, Crumlin, Northern Ireland, BT29 4SR

Director21 December 1999Active
48 Clareglen, Ballysillan, Belfast, BT14 8LU

Director21 December 1999Active
85 Deerpark Road, Belfast, BT14 7PW

Director21 December 1999Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director08 November 1999Active
29 Glenview Drive, Lurgan, Armagh, BT66 7ES

Director08 November 1999Active

People with Significant Control

Mr Andrew Walter John Beattie
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:Northern Ireland
Address:17a Ballymather Road, Nutts Corner, Crumlin, Northern Ireland, BT29 4UK
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Henry Beattie
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:Northern Ireland
Address:54, Clareglen, Belfast, Northern Ireland, BT14 8LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Walter John Beattie
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:Northern Ireland
Address:85, Deerpark Road, Belfast, Northern Ireland, BT14 7PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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