THE DISTRIBUTION SOLUTION (EUROPE) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Distribution Solution (europe) Ltd. The company was founded 12 years ago and was given the registration number NI610862. The firm's registered office is in BELFAST. You can find them at Unit 26 Kilwee Business Park, Upper Dunmurry Lane, Belfast, Co Antirm. This company's SIC code is 52290 - Other transportation support activities.
Company Information
| Name | : | THE DISTRIBUTION SOLUTION (EUROPE) LTD |
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| Company Number | : | NI610862 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 January 2012 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | Northern - Ireland |
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| Industry Codes | : | - 52290 - Other transportation support activities
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Office Address & Contact
| Registered Address | : | Unit 26 Kilwee Business Park, Upper Dunmurry Lane, Belfast, Co Antirm, Northern Ireland, BT17 0HD |
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| Country Origin | : | NORTHERN IRELAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 26 Kilwee Business Park, Upper Dunmurry Lane, Belfast, Northern Ireland, BT17 0HD | Director | 01 April 2018 | Active |
| 85, University Street, Belfast, United Kingdom, BT7 1HP | Director | 25 January 2012 | Active |
People with Significant Control
| Mr John Heenan |
| Notified on | : | 01 April 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1959 |
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| Nationality | : | Northern Irish |
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| Country of residence | : | Northern Ireland |
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| Address | : | Unit 26 Kilwee Business Park, Upper Dunmurry Lane, Belfast, Northern Ireland, BT17 0HD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Peter Heenan |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1961 |
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| Nationality | : | British |
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| Country of residence | : | Northern Ireland |
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| Address | : | Unit 26, Kilwee Business Park, Belfast, Northern Ireland, BT17 0HD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Peter Heenan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1961 |
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| Nationality | : | British |
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| Country of residence | : | Northern Ireland |
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| Address | : | 85 University Street, Belfast, Northern Ireland, BT7 1HP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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)