SEPRO MINERAL PROCESSING INTERNATIONAL LIMITED
CHATHAM SEPRO MINERAL SERVICES LIMITED

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Company number 05172297
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address KRESTON REEVES LLP, MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU
Home Country United Kingdom
Nature of Business 28921 - Manufacture of machinery for mining
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 30 November 2016; Confirmation statement made on 7 July 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of SEPRO MINERAL PROCESSING INTERNATIONAL LIMITED are www.sepromineralprocessinginternational.co.uk, and www.sepro-mineral-processing-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Sepro Mineral Processing International Limited is a Private Limited Company. The company registration number is 05172297. Sepro Mineral Processing International Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Sepro Mineral Processing International Limited is Kreston Reeves Llp Montague Place Quayside Chatham Maritime Chatham Kent Me4 4qu. . KIRK, Kenneth W is a Director of the company. Secretary LEADENHALL SECRETARIES LIMITED has been resigned. Secretary SCAMMELL, Judy Cynthia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURTON, Michael William Arthur has been resigned. Director NAUDE, Craig Stuart Newdigate has been resigned. Director SCAMMELL, Judy Cynthia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of machinery for mining".


Current Directors

Director
KIRK, Kenneth W
Appointed Date: 04 May 2012
67 years old

Resigned Directors

Secretary
LEADENHALL SECRETARIES LIMITED
Resigned: 17 December 2008
Appointed Date: 25 February 2008
Secretary
SCAMMELL, Judy Cynthia
Resigned: 25 February 2008
Appointed Date: 07 July 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004
Director
BURTON, Michael William Arthur
Resigned: 25 February 2008
Appointed Date: 07 July 2004
87 years old
Director
NAUDE, Craig Stuart Newdigate
Resigned: 04 May 2012
Appointed Date: 25 February 2008
67 years old
Director
SCAMMELL, Judy Cynthia
Resigned: 25 February 2008
Appointed Date: 07 July 2004
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Mr Charles Edward Croft
Notified on: 7 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEPRO MINERAL PROCESSING INTERNATIONAL LIMITED Events

13 Apr 2017
Accounts for a small company made up to 30 November 2016
14 Jul 2016
Confirmation statement made on 7 July 2016 with updates
20 May 2016
Full accounts made up to 30 November 2015
13 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
13 Jul 2015
Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to C/O Kreston Reeves Llp Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 13 July 2015
...
... and 36 more events
23 Aug 2004
Secretary resigned
23 Aug 2004
Director resigned
23 Aug 2004
New secretary appointed;new director appointed
23 Aug 2004
New director appointed
07 Jul 2004
Incorporation

SEPRO MINERAL PROCESSING INTERNATIONAL LIMITED Charges

21 November 2013
Charge code 0517 2297 0001
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank Canada
Description: Notification of addition to or amendment of charge…

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