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 - BELFAST

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDBRIDGE LOGISTICS DUBLIN IRELAND Active FULL None Supplied
THE DISTRIBUTION SOLUTION (EUROPE) LTD BELFAST NORTHERN IRELAND Active MICRO ENTITY 52290 - Other transportation support activities
GOODBUYCO LTD. BALLYCLARE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
REFIRED LTD BELFAST NORTHERN IRELAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
GREENTECHENV LTD BELFAST NORTHERN IRELAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Distribution Solution (NI) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-15 31-03-2023 £272,428 Cash £530,598 equity
The Distribution Solution (NI) Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £169,905 Cash £277,688 equity
The Distribution Solution (NI) Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £162,665 Cash £243,077 equity
The Distribution Solution (NI) Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-03-2020 £44,656 Cash £165,523 equity
The Distribution Solution (NI) Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £12,986 Cash £197,931 equity
The Distribution Solution (NI) Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-13 31-03-2018 £28,963 Cash £263,919 equity
The Distribution Solution (NI) Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £25,236 Cash £315,129 equity
The Distribution Solution (NI) Ltd - Abbreviated accounts 16.1 2016-12-24 31-03-2016 £35,320 Cash £402,013 equity
The Distribution Solution (NI) Ltd - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £64,642 Cash £382,446 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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CHUB SECURE STORAGE LTD BELFAST NORTHERN IRELAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
GREENTECHENV LTD BELFAST NORTHERN IRELAND Active DORMANT 82990 - Other business support service activities n.e.c.
LANDBRIDGE LOGISTICS NI LTD BELFAST NORTHERN IRELAND Active DORMANT 49410 - Freight transport by road
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THE STUDIO JEWELLERY LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
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