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The Distribution Solution (Europe) Ltd

NI610862

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 26 Kilwee Business Park, Upper Dunmurry Lane, Belfast, BT17 0HD
Incorporated 25/01/2012

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

52290
Other transportation support activities

Officers

John Heenan

director · Since 01/04/2018

Northern Irish · Northern Ireland · Age 67

Former

Peter Heenan

director · Resigned 31/03/2018

Persons with Significant Control

Mr John Heenan

75–100% shares
75–100% votes

Northern Irish · Northern Ireland · Age 67

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

Notified 01/04/2020

Former PSCs

Mr Peter Heenan

Ceased 01/07/2016

Mr Peter Heenan

Ceased 01/04/2020

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Unit 26 Kilwee Business Park
2026-05-09

UNIT 26 KILWEE BUSINESS PARK

post townBelfast
2026-05-09

BELFAST

officer appointedHEENAN, John
2026-05-09

Filing History43 filings

Confirmation statement

confirmation statement with no updates

20/02/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/10/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/05/20234 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/09/20215 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20215 pages · PDF
PSC notified

notification of a person with significant control

26/03/20212 pages · PDF
PSC07

cessation of a person with significant control

26/03/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

29/01/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20203 pages · PDF
PSC changed

change to a person with significant control

27/03/20202 pages · PDF
PSC changed

change to a person with significant control

27/03/20202 pages · PDF
PSC changed

change to a person with significant control

27/03/20202 pages · PDF
PSC07

cessation of a person with significant control

27/03/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

07/10/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20193 pages · PDF
Director details changed

change person director company with change date

17/01/20192 pages · PDF
Address changed

change registered office address company with date old address new address

17/01/20191 page · PDF
Address changed

change registered office address company with date old address new address

16/01/20191 page · PDF
Director details changed

change person director company with change date

16/01/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/10/20184 pages · PDF
Director appointed

appoint person director company with name date

02/10/20182 pages · PDF
Director resigned

termination director company with name termination date

02/10/20181 page · PDF
PSC notified

notification of a person with significant control

15/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/11/20175 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20132 pages · PDF
DISS40

gazette filings brought up to date

01/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20133 pages · PDF
GAZ1

gazette notice compulsary

24/05/20131 page · PDF
Incorporated

incorporation company

25/01/201223 pages · PDF