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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
Company Number:NI610862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2012
End of financial year:31 January 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Unit 26 Kilwee Business Park, Upper Dunmurry Lane, Belfast, Co Antirm, Northern Ireland, BT17 0HD
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 26 Kilwee Business Park, Upper Dunmurry Lane, Belfast, Northern Ireland, BT17 0HD

Director01 April 2018Active
85, University Street, Belfast, United Kingdom, BT7 1HP

Director25 January 2012Active

People with Significant Control

Mr John Heenan
Notified on:01 April 2020
Status:Active
Date of birth:June 1959
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:Unit 26 Kilwee Business Park, Upper Dunmurry Lane, Belfast, Northern Ireland, BT17 0HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Heenan
Notified on:30 June 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:Northern Ireland
Address:Unit 26, Kilwee Business Park, Belfast, Northern Ireland, BT17 0HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Heenan
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:Northern Ireland
Address:85 University Street, Belfast, Northern Ireland, BT7 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-03-26Persons with significant control

Notification of a person with significant control.

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2021-03-26Persons with significant control

Cessation of a person with significant control.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2020-03-27Persons with significant control

Change to a person with significant control.

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2020-03-27Persons with significant control

Change to a person with significant control.

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2020-03-27Persons with significant control

Change to a person with significant control.

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2020-03-27Persons with significant control

Cessation of a person with significant control.

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2019-01-17Officers

Change person director company with change date.

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2019-01-17Address

Change registered office address company with date old address new address.

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2019-01-16Address

Change registered office address company with date old address new address.

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2019-01-16Officers

Change person director company with change date.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2018-10-02Officers

Appoint person director company with name date.

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2018-10-02Officers

Termination director company with name termination date.

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2018-03-15Persons with significant control

Notification of a person with significant control.

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