BALLYCLARE RETAIL LTD

17 CLARENDON ROAD, BELFAST  BT1 3BG
  • Active
  • Private Limited Company
  • Company No. NI654898
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BALLYCLARE RETAIL LTD was incorporated on Thursday, August 9, 2018 as a Private Limited Company with registered address in BELFAST. BALLYCLARE RETAIL LTD has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 6 years 3 months and 1 day.

Name BALLYCLARE RETAIL LTD
Company number NI654898
Company type Private Limited Company
Incorporation date 09 Aug 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 17 CLARENDON ROAD
BELFAST
BT1 3BG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Michael Robert Wilson Nationality: British Dates: Thursday, August 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andrew Wilson Nationality: British Dates: Thursday, August 9, 2018 - Thursday, August 9, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 September 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BALLYCLARE RETAIL LTD 09 Aug 2018