77 Retail Management Limited

General information

Name:

77 Retail Management Ltd

Office Address:

Unit 1 Enler Centre Craigleith Drive Dundonald BT16 2QP Belfast

Number: NI641792

Incorporation date: 2016-10-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Unit 1 Enler Centre Craigleith Drive, Belfast BT16 2QP 77 Retail Management Limited is categorised as a Private Limited Company with NI641792 Companies House Reg No. The company was established 4 years ago. This enterprise's SIC and NACE codes are 70100 which means Activities of head offices. 77 Retail Management Ltd filed its latest accounts for the financial period up to 30th November 2018. The company's latest annual confirmation statement was filed on 27th October 2019.

Regarding to the following limited company, many of director's obligations up till now have been executed by Andrew D. and Graham J.. As for these two individuals, Andrew D. has managed limited company for the longest time, having been a part of the Management Board since Friday 28th October 2016.

Executives who control the firm include: Graham J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew D.

Role: Director

Appointed: 28 October 2016

Latest update: 5 April 2020

Graham J.

Role: Director

Appointed: 28 October 2016

Latest update: 5 April 2020

People with significant control

Graham J.
Notified on 28 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew D.
Notified on 28 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 10 November 2020
Confirmation statement last made up date 27 October 2019
Annual Accounts
Start Date For Period Covered By Report 28 October 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Mortgage
Free Download
Confirmation statement with no updates 27th October 2019 (CS01)
filed on: 5th, November 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
3
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