THE MINERAL SPA LTD
24 HULTON CLOSE, BOREHAM, CHELMSFORD CM3 3BU- Active
- Private Limited Company
- Company No. 12604065
- Last Updated: 01 Mar 2024
Company Profile
THE MINERAL SPA LTD was incorporated on Friday, May 15, 2020 as a Private Limited Company with registered address in CHELMSFORD. THE MINERAL SPA LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 4 months and 28 days.
| Name | THE MINERAL SPA LTD |
|---|---|
| Company number | 12604065 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 HULTON CLOSE BOREHAM CHELMSFORD CM3 3BU |
|---|---|
| Country Of Origin | ENGLAND |
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 Alan Daniel Son Nationality: British |
Dates: Friday, May 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Alicja Dorota Son Nationality: Polish |
Dates: Friday, May 15, 2020 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (138 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE MINERAL SPA LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE MINERAL SPA LTD | 15 May 2020 |