The Distribution Solution (Ni) Ltd
NI068803
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 29/06/2025
Due 13/07/2026
Industry
Officers
secretary · Since 01/04/2018
Former
secretary · Resigned 08/04/2008
secretary · Resigned 10/12/2008
director · Resigned 10/12/2008
director · Resigned 02/03/2009
director · Resigned 31/03/2012
secretary · Resigned 31/03/2012
director · Resigned 31/03/2012
secretary · Resigned 01/04/2018
director · Resigned 01/04/2018
Persons with Significant Control
Mr John Heenan
Northern Irish · Northern Ireland · Age 67
Unit 26 Kilwee Business Park, Upper Dunmurry Lane, Belfast, BT17 0HD
Notified 30/06/2016
Mrs Lorraine Heenan
Northern Irish · Northern Ireland · Age 63
Unit 26 Kilwee Business Park, Upper Dunmurry Lane, Belfast, BT17 0HD
Notified 09/09/2021
Change History
Active
Private Limited Company
UNIT 26 KILWEE BUSINESS PARK, UPPER DUNMURRY LANE
BELFAST
Filing History69 filings
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with updates
accounts with accounts type unaudited abridged
appoint person director company with name date
confirmation statement with updates
accounts with accounts type total exemption full
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type total exemption full
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with updates
change to a person with significant control
change person secretary company with change date
change person director company with change date
change person secretary company with change date
change to a person with significant control
change person director company with change date
accounts with accounts type total exemption full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption small
gazette filings brought up to date
annual return company with made up date full list shareholders
gazette notice compulsary
termination secretary company with name
appoint person secretary company with name
termination director company with name
termination director company with name
appoint person director company with name
accounts with accounts type total exemption small
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company