ALGRETA SOLUTIONS LIMITED
05163268 · Active · Ltd · 22 yrs · High Wycombe
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 7 Jul 2027 (last filed 23 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
7 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ALGRETA SOLUTIONS LIMITED
05163268Active· Ltd· England Wales· 2004-06-25Incorporated 2004-06-25Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ALI, Mohammed Fazan· DirectorAppointed 2024-03-22
- LI, Feifei· DirectorAppointed 2024-03-22
- MUCKLE SECRETARY LIMITED· Corporate SecretaryResigned 2024-03-22
- ATHERTON, Graham John· DirectorResigned 2024-03-22
ALI, Mohammed Fazan
Director
- Appointed
- 2024-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1981
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LI, Feifei
Director
- Appointed
- 2024-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1981
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DOWSE, Richard Peter
Secretary
- Appointed
- 2004-09-09
- Resigned
- 2012-02-29
- Nationality
- British
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KERSHAW, Christopher Sydney Sagar
Secretary
- Appointed
- 2012-02-29
- Resigned
- 2012-12-31
- Nationality
- British
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FLR NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2004-08-10
- Resigned
- 2004-09-09
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MUCKLE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2018-09-28
- Resigned
- 2024-03-22
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ROUSE & CO COMPANY SECRETARIAL LTD
Corporate Secretary
- Appointed
- 2004-06-25
- Resigned
- 2004-08-10
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-06-25
- Resigned
- 2004-06-25
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ATHERTON, Graham John
Director
- Appointed
- 2018-06-18
- Resigned
- 2024-03-22
- Nationality
- English
- Residence
- United Kingdom
- Born
- 05/1961
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BURTON, Robert Lincoln
Director
- Appointed
- 2012-04-01
- Resigned
- 2016-02-04
- Nationality
- Chinese
- Residence
- China
- Born
- 08/1959
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CLARKE, Paul
Director
- Appointed
- 2004-06-26
- Resigned
- 2015-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1954
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COTTRELL, Nicholas Andrew
Director
- Appointed
- 2012-04-01
- Resigned
- 2018-06-19
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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DODD, Steve
Director
- Appointed
- 2021-11-02
- Resigned
- 2023-01-31
- Nationality
- British
- Residence
- Hong Kong
- Born
- 03/1969
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DOWSE, Richard Peter
Director
- Appointed
- 2004-09-09
- Resigned
- 2015-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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FAMULAK, Dow Peter
Director
- Appointed
- 2012-04-01
- Resigned
- 2014-06-23
- Nationality
- Canadian
- Residence
- Hong Kong
- Born
- 12/1960
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HUNTER, Andrew Egerton Michael
Director
- Appointed
- 2004-06-25
- Resigned
- 2004-08-03
- Nationality
- British
- Born
- 06/1963
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LISTER, Robert Stephen
Director
- Appointed
- 2016-02-04
- Resigned
- 2018-06-19
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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RANAVAT, Rajesh Vardichand
Director
- Appointed
- 2023-03-01
- Resigned
- 2024-03-22
- Nationality
- Indian
- Residence
- Hong Kong
- Born
- 10/1959
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RAYMOND, Gerard Jan
Director
- Appointed
- 2018-06-18
- Resigned
- 2021-11-02
- Nationality
- Australian
- Residence
- Hong Kong
- Born
- 01/1957
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SHELTON, Richard James
Director
- Appointed
- 2011-02-15
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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STEWART, Michael Henley
Director
- Appointed
- 2006-02-13
- Resigned
- 2010-06-18
- Nationality
- British
- Residence
- England
- Born
- 06/1949
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2004-06-25
- Resigned
- 2004-06-25
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