Meteor Mineral Spa Ltd
- Company number
- 15627358
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2024
- Nature of business
- Technical testing and analysis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PORTUGUESE FABRICIO, Mariangel | Director | 6 Apr 2025 | 15 Apr 2025 |
| ELLIS, Susan E | Director | 6 Apr 2025 | 15 Apr 2025 |
| FRACOVICH MONTERO, Jorge Antonio | Director | 6 Apr 2025 | 15 Apr 2025 |
| ELLIS, Susan E | Director | 13 May 2025 | |
| COOPER, Karen Toni | Director | 8 Apr 2024 | |
| MORGAN, Fernando Gallardo | Director | 8 Apr 2024 | |
| MARGARITA, Flavio | Director | 8 Apr 2024 | |
| CARRASCO QUINTANA, Reynaldo Raul | Director | 8 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Karen Toni Cooper | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
8 Apr 2024 | 6 Apr 2025 |
| Mr Flavio Margarita | Significant Influence Or Control | 6 Apr 2025 | |
| Fernando Gallardo Morgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Apr 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2025 | £100 | 0 |