Sepro Mineral Processing International Limited

Active05172297 Private limited company
Incorporated
7 July 2004 (22 years)
Industry
Manufacture of machinery for mining (28921)
Directors
Mark James Banyard
Donald Mark Van Kleek
Owned by
Charles Edward Croft
Accounts type
Small
Region
South East
Address
2nd Floor
Maritime Place Quayside
Chatham Maritime
Chatham
ME4 4QZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Banyard, Mark James
Director · Appointed 18 July 2024
British
Born November 1969
Van Kleek, Donald Mark
Director · Appointed 16 January 2020
Canadian
Born September 1969 (57)
Officer history (9 former)
18 July 2024
Appointed Banyard, Mark James as Director
26 January 2023
Resigned Schwalm, Heather Joan as Director
16 January 2020
Appointed Van Kleek, Donald Mark as Director
20 December 2019
Appointed Schwalm, Heather Joan as Director
20 December 2019
Resigned Kirk, Kenneth W as Director
4 May 2012
Resigned Naude, Craig Stuart Newdigate as Director
4 May 2012
Appointed Kirk, Kenneth W as Director
17 December 2008
Resigned Leadenhall Secretaries Limited as Corporate Secretary
25 February 2008
Resigned Scammell, Judy Cynthia as Secretary
25 February 2008
Appointed Naude, Craig Stuart Newdigate as Director
25 February 2008
Appointed Leadenhall Secretaries Limited as Corporate Secretary
25 February 2008
Resigned Burton, Michael William Arthur as Director
25 February 2008
Resigned Scammell, Judy Cynthia as Director
7 July 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 July 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 July 2004
Appointed Company Directors Limited as Corporate Nominee Director
7 July 2004
Resigned Company Directors Limited as Corporate Nominee Director
7 July 2004
Appointed Scammell, Judy Cynthia as Secretary
7 July 2004
Appointed Burton, Michael William Arthur as Director
7 July 2004
Appointed Scammell, Judy Cynthia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Charles Edward Croft
Individual · Notified 7 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born January 1938 (88)

Filings

Filing history not loaded yet. See it on Companies House

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