THE DISTRIBUTION SOLUTION (EUROPE) LTD
UNIT 26 KILWEE BUSINESS PARK, UPPER DUNMURRY LANE, BELFAST BT17 0HD- Active
- Private Limited Company
- Company No. NI610862
- Last Updated: 01 Mar 2024
Company Profile
THE DISTRIBUTION SOLUTION (EUROPE) LTD was incorporated on Wednesday, January 25, 2012 as a Private Limited Company with registered address in BELFAST. THE DISTRIBUTION SOLUTION (EUROPE) LTD has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 12 years 9 months and 3 days.
| Name | THE DISTRIBUTION SOLUTION (EUROPE) LTD |
|---|---|
| Company number | NI610862 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 26 KILWEE BUSINESS PARK UPPER DUNMURRY LANE BELFAST BT17 0HD |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Heenan Nationality: Northern Irish |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter Heenan Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter Heenan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (2 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
No mortgages have been registered against THE DISTRIBUTION SOLUTION (EUROPE) LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE DISTRIBUTION SOLUTION (EUROPE) LTD | 25 Jan 2012 |