THE DISTRIBUTION SOLUTION (NI) LTD - BELFAST
Company Profile | Company Filings |
Overview
THE DISTRIBUTION SOLUTION (NI) LTD is a Private Limited Company from BELFAST and has the status: Active.
THE DISTRIBUTION SOLUTION (NI) LTD was incorporated 16 years ago on 08/04/2008 and has the registered number: NI068803. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
THE DISTRIBUTION SOLUTION (NI) LTD was incorporated 16 years ago on 08/04/2008 and has the registered number: NI068803. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
THE DISTRIBUTION SOLUTION (NI) LTD - BELFAST
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 26 KILWEE BUSINESS PARK, UPPER DUNMURRY LANE
BELFAST
BT17 0HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LORRAINE HEENAN | Aug 1962 | Northern Irish | Director | 2023-07-01 | CURRENT |
MR JOHN HEENAN | Jun 1959 | Northern Irish | Director | 2018-04-01 | CURRENT |
MR JOHN HEENAN | Secretary | 2018-04-01 | CURRENT | ||
MRS SHARON SMYTH | Jun 1962 | British | Director | 2009-03-01 UNTIL 2012-03-31 | RESIGNED |
MR JOHN CHARLES JAMESON | Mar 1958 | British | Director | 2009-03-01 UNTIL 2012-03-31 | RESIGNED |
MR PETER HEENAN | Jun 1961 | British | Director | 2008-04-08 UNTIL 2009-03-02 | RESIGNED |
MR PETER HEENAN | Jun 1961 | British | Director | 2012-03-31 UNTIL 2018-04-01 | RESIGNED |
NOEL HEANEY | Mar 1949 | British | Director | 2008-04-08 UNTIL 2008-12-10 | RESIGNED |
MRS SHARON SMYTH | Jun 1962 | British | Secretary | 2009-03-01 UNTIL 2012-03-31 | RESIGNED |
PETER HEENAN | Secretary | 2012-03-31 UNTIL 2018-04-01 | RESIGNED | ||
MRS DOROTHY MAY KANE | British | Secretary | 2008-04-08 UNTIL 2008-04-08 | RESIGNED | |
NOEL HEANEY | Secretary | 2008-04-08 UNTIL 2008-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lorraine Heenan | 2021-09-09 | 8/1962 | Belfast Co Antirm |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Heenan | 2016-06-30 | 6/1959 | Belfast Co Antirm |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |