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SEPRO MINERAL PROCESSING INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sepro Mineral Processing International Limited. The company was founded 19 years ago and was given the registration number 05172297. The firm's registered office is in CHATHAM. You can find them at Montague Place Quayside, Chatham Maritime, Chatham, Kent. This company's SIC code is 28921 - Manufacture of machinery for mining.

Company Information

Name:SEPRO MINERAL PROCESSING INTERNATIONAL LIMITED
Company Number:05172297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2004
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28921 - Manufacture of machinery for mining

Office Address & Contact

Registered Address:Montague Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitegates Business Centre, Alexander Lane, Shenfield, United Kingdom, CM15 8QF

Director16 January 2020Active
Ibex House, 42-47 Minories, London, EC3N 1HA

Secretary25 February 2008Active
2 Orchard Avenue, Strood, Rochester, ME2 3RU

Secretary07 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 July 2004Active
4 Evergreen Close, Higham, Rochester, ME3 7EL

Director07 July 2004Active
Suite B Whitegates Business Park, Alexander Lane, Shenfield, England, CM15 8QF

Director04 May 2012Active
2 Cedarwood, 20 Sycamore Avenue, Riverclub, Johannesburg, South Africa,

Director25 February 2008Active
2 Orchard Avenue, Strood, Rochester, ME2 3RU

Director07 July 2004Active
Whitegates Business Centre, Alexander Lane, Shenfield, United Kingdom, CM15 8QF

Director20 December 2019Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 July 2004Active

People with Significant Control

Mr Charles Edward Croft
Notified on:07 July 2016
Status:Active
Date of birth:January 1938
Nationality:Canadian
Address:Montague Place, Quayside, Chatham, ME4 4QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type small.

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2023-11-28Mortgage

Mortgage satisfy charge full.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type small.

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2023-01-30Officers

Termination director company with name termination date.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-07-19Officers

Change person director company with change date.

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2022-07-19Officers

Change person director company with change date.

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2022-04-05Accounts

Accounts with accounts type small.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type small.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type small.

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2020-01-17Officers

Appoint person director company with name date.

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2020-01-16Officers

Appoint person director company with name date.

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2020-01-15Officers

Termination director company with name termination date.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type small.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type full.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-04-13Accounts

Accounts with accounts type small.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type full.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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