ALGRETA SOLUTIONS LIMITED - TROWBRIDGE
| Company Profile | Company Filings |
Overview
ALGRETA SOLUTIONS LIMITED is a Private Limited Company from TROWBRIDGE UNITED KINGDOM and has the status: Active.
ALGRETA SOLUTIONS LIMITED was incorporated 19 years ago on 25/06/2004 and has the registered number: 05163268. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALGRETA SOLUTIONS LIMITED was incorporated 19 years ago on 25/06/2004 and has the registered number: 05163268. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALGRETA SOLUTIONS LIMITED - TROWBRIDGE
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AINTREE AVENUE
TROWBRIDGE
BA14 0XB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED ALI | May 1981 | British | Director | 2024-03-22 | CURRENT |
| MS FEIFEI LI | May 1981 | British | Director | 2024-03-22 | CURRENT |
| MR ROBERT STEPHEN LISTER | Sep 1956 | British | Director | 2016-02-04 UNTIL 2018-06-19 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-06-25 UNTIL 2004-06-25 | RESIGNED | ||
| RICHARD JAMES SHELTON | Jun 1969 | British | Director | 2011-02-15 UNTIL 2012-02-29 | RESIGNED |
| RICHARD PETER DOWSE | Mar 1964 | British | Director | 2004-09-09 UNTIL 2015-11-10 | RESIGNED |
| MR MICHAEL HENLEY STEWART | Jun 1949 | British | Director | 2006-02-13 UNTIL 2010-06-18 | RESIGNED |
| FLR NOMINEES LIMITED | Corporate Secretary | 2004-08-10 UNTIL 2004-09-09 | RESIGNED | ||
| MR GERARD JAN RAYMOND | Jan 1957 | Australian | Director | 2018-06-18 UNTIL 2021-11-02 | RESIGNED |
| MR RAJESH VARDICHAND RANAVAT | Oct 1959 | Indian | Director | 2023-03-01 UNTIL 2024-03-22 | RESIGNED |
| ANDREW EGERTON MICHAEL HUNTER | Jun 1963 | British | Director | 2004-06-25 UNTIL 2004-08-03 | RESIGNED |
| DOW PETER FAMULAK | Dec 1960 | Canadian | Director | 2012-04-01 UNTIL 2014-06-23 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-06-25 UNTIL 2004-06-25 | RESIGNED | ||
| MR STEVE DODD | Mar 1969 | British | Director | 2021-11-02 UNTIL 2023-01-31 | RESIGNED |
| MR NICHOLAS ANDREW COTTRELL | Jan 1960 | British | Director | 2012-04-01 UNTIL 2018-06-19 | RESIGNED |
| PAUL CLARKE | Aug 1954 | British | Director | 2004-06-26 UNTIL 2015-11-10 | RESIGNED |
| ROBERT LINCOLN BURTON | Aug 1959 | Chinese | Director | 2012-04-01 UNTIL 2016-02-04 | RESIGNED |
| MR GRAHAM JOHN ATHERTON | May 1961 | English | Director | 2018-06-18 UNTIL 2024-03-22 | RESIGNED |
| CHRISTOPHER SYDNEY SAGAR KERSHAW | British | Secretary | 2012-02-29 UNTIL 2012-12-31 | RESIGNED | |
| RICHARD PETER DOWSE | Mar 1964 | British | Secretary | 2004-09-09 UNTIL 2012-02-29 | RESIGNED |
| ROUSE & CO COMPANY SECRETARIAL LTD | Corporate Secretary | 2004-06-25 UNTIL 2004-08-10 | RESIGNED | ||
| MUCKLE SECRETARY LIMITED | Corporate Secretary | 2018-09-28 UNTIL 2024-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Meiyume Retail Solutions (Uk) Limited | 2019-11-06 | Trowbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Lornamead Group Limited | 2017-12-29 - 2019-11-06 | Trowbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Lf Europe Limited | 2016-04-06 - 2017-12-29 | Salford Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |