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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 twenty 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 one director. Donald V., appointed on 16 January 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Judy S. who worked with the the firm until 25 February 2008.

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 20 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Donald V.

Position: Director

Appointed: 16 January 2020

Heather S.

Position: Director

Appointed: 20 December 2019

Resigned: 26 January 2023

Kenneth K.

Position: Director

Appointed: 04 May 2012

Resigned: 20 December 2019

Leadenhall Secretaries Limited

Position: Corporate 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 Wed, 30th Nov 2022
filed on: 21st, March 2023 		Free Download (21 pages)

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