Sepro Mineral Processing International Limited CHATHAM


Sepro Mineral Processing International started in year 2004 as Private Limited Company with registration number 05172297. The Sepro Mineral Processing International company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Chatham at Montague Place Quayside. Postal code: ME4 4QU. Since Wed, 16th Nov 2005 Sepro Mineral Processing International Limited is no longer carrying the name Sepro Mineral Services.

The firm has 2 directors, namely Donald V., Heather S.. Of them, Heather S. has been with the company the longest, being appointed on 20 December 2019 and Donald V. has been with the company for the least time - from 16 January 2020. At present 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.

Sepro Mineral Processing International Limited Address / Contact

Office Address Montague Place Quayside
Office Address2 Chatham Maritime
Town Chatham
Post code ME4 4QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05172297
Date of Incorporation Wed, 7th Jul 2004
Industry Manufacture of machinery for mining
End of financial Year 30th November
Company age 17 years old
Account next due date Wed, 31st Aug 2022 (482 days left)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Wed, 21st Jul 2021 (2021-07-21)
Last confirmation statement dated Tue, 7th Jul 2020

Company staff

Donald V.

Position: Director

Appointed: 16 January 2020

Heather S.

Position: Director

Appointed: 20 December 2019

Kenneth K.

Position: Director

Appointed: 04 May 2012

Resigned: 20 December 2019

Leadenhall Secretaries Limited

Position: Secretary

Appointed: 25 February 2008

Resigned: 17 December 2008

Craig N.

Position: Director

Appointed: 25 February 2008

Resigned: 04 May 2012

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 2004

Resigned: 07 July 2004

Michael B.

Position: Director

Appointed: 07 July 2004

Resigned: 25 February 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 July 2004

Resigned: 07 July 2004

Judy S.

Position: Director

Appointed: 07 July 2004

Resigned: 25 February 2008

Judy S.

Position: Secretary

Appointed: 07 July 2004

Resigned: 25 February 2008

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Charles C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Charles C.

Notified on 7 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Sepro Mineral Services November 16, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to Mon, 30th Nov 2020
filed on: 15th, March 2021
Free Download (20 pages)

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