SURELEX LIMITED - PURLEY


Company Profile Company Filings

Overview

SURELEX LIMITED is a Private Limited Company from PURLEY and has the status: Active.
SURELEX LIMITED was incorporated 25 years ago on 14/10/1998 and has the registered number: 03649915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SURELEX LIMITED - PURLEY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PALMERSTON HOUSE
PURLEY
SURREY
CR8 2BR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PALMERSTON SECRETARIES LIMITED Corporate Secretary 2010-01-25 CURRENT
MR ANTONY VICTOR HAWKER May 1960 British Director 2010-01-25 CURRENT
TRACEY JEAN HAZELL Apr 1972 British Director 2000-11-09 UNTIL 2001-10-01 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Secretary 2009-04-06 UNTIL 2009-12-23 RESIGNED
LISA O'KEEFFE Secretary 1998-12-18 UNTIL 2003-05-13 RESIGNED
AMANDA GAIL AINSLEY Jul 1965 British Director 2001-10-01 UNTIL 2002-04-10 RESIGNED
ROGER COOK Sep 1948 British Director 1998-12-18 UNTIL 2001-01-23 RESIGNED
MICHAEL DAVID FITZGERALD Jun 1970 Irish Director 2006-05-05 UNTIL 2008-03-20 RESIGNED
MR ANTONY VICTOR HAWKER May 1960 British Director 2010-01-25 UNTIL 2010-10-13 RESIGNED
CHRISTOPHER JOHN WILLSTEAD Jun 1955 British Director 2000-11-09 UNTIL 2001-11-30 RESIGNED
ANN LOUISE WOOD Sep 1951 British Director 1998-12-18 UNTIL 2002-03-21 RESIGNED
JOHN EDWARD TUCK Oct 1946 British Director 1998-12-18 UNTIL 2002-03-21 RESIGNED
RATHBONE DIRECTORS LIMITED Corporate Director 2002-04-10 UNTIL 2006-05-05 RESIGNED
ODILO JAVIER OTERO Oct 1973 Spanish Director 2006-05-05 UNTIL 2010-02-15 RESIGNED
PAUL JAMES PICKFORD Feb 1957 British Director 1998-12-18 UNTIL 2002-04-10 RESIGNED
ALEXANDRA ROUAS DROGHETTI Oct 1968 Swiss Director 2008-04-22 UNTIL 2010-02-15 RESIGNED
ARIANE SLINGER Jul 1963 Dutch Director 2006-05-05 UNTIL 2010-02-15 RESIGNED
MARCEL ERICH STETTLER Apr 1967 Swiss Director 2006-05-05 UNTIL 2008-03-31 RESIGNED
RATHBONE SECRETARIES LIMITED Corporate Secretary 2003-05-13 UNTIL 2009-04-06 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1998-10-14 UNTIL 1998-12-18 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1998-10-14 UNTIL 1998-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marie Rozier 2016-04-06 10/1987 Purley   Surrey Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SURELEX_LIMITED - Accounts 2023-09-27 31-12-2022 £12,468,170 equity
SURELEX_LIMITED - Accounts 2022-09-24 31-12-2021 £55,818 Cash £12,504,059 equity
SURELEX_LIMITED - Accounts 2021-12-24 31-12-2020 £46,081 Cash £11,969,221 equity
SURELEX_LIMITED - Accounts 2020-12-04 31-12-2019 £107,519 Cash £10,409,025 equity
SURELEX_LIMITED - Accounts 2019-10-31 31-12-2018 £207,345 Cash £8,680,784 equity

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GRINDELWALD 1 LIMITED PURLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GRINDELWALD 3 LIMITED PURLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ECIT PALMERSTON LIMITED PURLEY UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
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SLEEP 8 UK LIMITED PURLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade