OpenCompanies

77 Retail 3 Limited

Company number
NI668544
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 2020
Nature of business
Retail sale of automotive fuel in specialised stores
Corporate group
AJD 77 Ltd (2 companies)

Registered office

17 Clarendon Road
Clarendon Dock
Belfast
BT1 3BG

Officers

NameRoleAppointedResigned
DAVIS, Andrew Robert Director 19 Mar 2020
DAVIS, Jennifer Glynis Director 19 Mar 2020

Control

NameNature of controlNotifiedCeased
Ajd 77 Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2025
Mr Andrew Robert Davis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jul 2025 1 Jul 2025
Jennifer Glynis Davis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jul 2025 1 Jul 2025
Mr Graham George James Johnston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Mar 2020 1 Jul 2025
Mrs Elaine Johnston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Mar 2020 1 Jul 2025

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £169,289 £281,857 19
30 Nov 2024 £100,582 £140,445 19
30 Nov 2023 £51,922 £135,908 18
30 Nov 2022 £41,699 £65,946 18
30 Nov 2021 -£32,957 £60,261 22
30 Nov 2020 - £100 0

Connections

Owned by

77 Retail 3 Limited → AJD 77 Ltd

Directors’ other companies

Companies at the same address

Data