The Distribution Solution (europe) Ltd

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General information

Name:

The Distribution Solution (europe) Limited

Office Address:

Unit 26 Kilwee Business Park Upper Dunmurry Lane BT17 0HD Belfast

Number: NI610862

Incorporation date: 2012-01-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

NI610862 - reg. no. assigned to The Distribution Solution (europe) Ltd. The firm was registered as a Private Limited Company on 2012/01/25. The firm has been on the British market for the last twelve years. This business could be contacted at Unit 26 Kilwee Business Park Upper Dunmurry Lane in Belfast. It's zip code assigned is BT17 0HD. This firm's classified under the NACE and SIC code 52290 which means Other transportation support activities. 2023/01/31 is the last time when company accounts were filed.

John H. is the following company's single director, that was assigned to lead the company on 2018/04/01. The limited company had been controlled by Peter H. until March 2018.

John H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

John H.

Role: Director

Appointed: 01 April 2018

Latest update: 16 March 2024

People with significant control

John H.
Notified on 1 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter H.
Notified on 30 June 2016
Ceased on 1 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter H.
Notified on 6 April 2016
Ceased on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 21 May 2013
Start Date For Period Covered By Report 2012-01-25
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 21 May 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 31 October 2014
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 17 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates January 25, 2024 (CS01)
filed on: 1st, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

85 University Street

Post code:

BT7 1HP

City / Town:

Belfast

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Services (by SIC Code)

  • 52290 : Other transportation support activities
12
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