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Algreta Solutions Limited TROWBRIDGE

Algreta Solutions started in year 2004 as Private Limited Company with registration number 05163268. The Algreta Solutions company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Trowbridge at Aintree Avenue. Postal code: BA14 0XB.

The firm has 2 directors, namely Rajesh R., Graham A.. Of them, Graham A. has been with the company the longest, being appointed on 18 June 2018 and Rajesh R. has been with the company for the least time - from 1 March 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Algreta Solutions Limited Address / Contact

Office Address Aintree Avenue
Office Address2 White Horse Business Park
Town Trowbridge
Post code BA14 0XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05163268
Date of Incorporation Fri, 25th Jun 2004
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Rajesh R.

Position: Director

Appointed: 01 March 2023

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 28 September 2018

Graham A.

Position: Director

Appointed: 18 June 2018

Steve D.

Position: Director

Appointed: 02 November 2021

Resigned: 31 January 2023

Gerard R.

Position: Director

Appointed: 18 June 2018

Resigned: 02 November 2021

Robert L.

Position: Director

Appointed: 04 February 2016

Resigned: 19 June 2018

Robert B.

Position: Director

Appointed: 01 April 2012

Resigned: 04 February 2016

Nicholas C.

Position: Director

Appointed: 01 April 2012

Resigned: 19 June 2018

Dow F.

Position: Director

Appointed: 01 April 2012

Resigned: 23 June 2014

Christopher K.

Position: Secretary

Appointed: 29 February 2012

Resigned: 31 December 2012

Richard S.

Position: Director

Appointed: 15 February 2011

Resigned: 29 February 2012

Michael S.

Position: Director

Appointed: 13 February 2006

Resigned: 18 June 2010

Richard D.

Position: Secretary

Appointed: 09 September 2004

Resigned: 29 February 2012

Richard D.

Position: Director

Appointed: 09 September 2004

Resigned: 10 November 2015

Flr Nominees Limited

Position: Corporate Secretary

Appointed: 10 August 2004

Resigned: 09 September 2004

Paul C.

Position: Director

Appointed: 26 June 2004

Resigned: 10 November 2015

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 June 2004

Resigned: 25 June 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 2004

Resigned: 25 June 2004

Andrew H.

Position: Director

Appointed: 25 June 2004

Resigned: 03 August 2004

Rouse & Co Company Secretarial Ltd

Position: Secretary

Appointed: 25 June 2004

Resigned: 10 August 2004

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we found, there is Meiyume Retail Solutions (Uk) Limited from Trowbridge, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lornamead Group Limited that entered Trowbridge, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Lf Europe Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Meiyume Retail Solutions (Uk) Limited

Aintree Avenue White Horse Business Park, Trowbridge, BA14 0XB, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06869084
Notified on 6 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lornamead Group Limited

C/O Lf Beauty Uk Limited Aintree Avenue, White Horse Business Park, Trowbridge, Manchester, BA14 0XB, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06221527
Notified on 29 December 2017
Ceased on 6 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lf Europe Limited

Centenary House Centenary Way, Salford, Lancashire, M50 1RF, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 01182994
Notified on 6 April 2016
Ceased on 29 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Statement of Capital on 31st December 2023: 10528.00 GBP
filed on: 11th, January 2024 		Free Download (3 pages)

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