SURELEX LIMITED

active Company number 03649915

Private Limited by Shares · Incorporated on 14th Oct 1998

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SIC code: 96090
Registered office: Purley, CR8 2BR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SURELEX LIMITED is a private limited by shares company based in Purley. It was incorporated on 14th Oct 1998 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

2 Directors View directors

167 Companies at address View all 168 Companies in postcode View postcode

SICs

View other companies in Purley (CR) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PALMERSTON SECRETARIES LIMITED	Corporate secretary	25th Jan 2010	This company	Not recorded	—
Antony Hawker	Director	25th Jan 2010		British	View profile
Marie Rozier	PSC	6th Apr 2016	—	French	View profile

Other companies at this address

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HAVEN RECOVERIES LIMITED	17433511	2nd Sep 2026	active
FINN & CO. LIMITED	16916927	17th Dec 2025	active
BWP TECHNOLOGIES LIMITED	16913451	16th Dec 2025	active
NEWTONE PRODUCTION SERVICES LIMITED	16895612	8th Dec 2025	active
STORE-PIT UK LIMITED	16849648	12th Nov 2025	active

Showing the latest 5 of 166 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Oct 1998
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Oct 1998 Company incorporated
14th Oct 1998 CHETTLEBURGH'S LIMITED appointed as Corporate nominee director
14th Oct 1998 CHETTLEBURGH INTERNATIONAL LIMITED appointed as Corporate nominee secretary
18th Dec 1998 CHETTLEBURGH'S LIMITED resigned as Corporate nominee director
18th Dec 1998 CHETTLEBURGH INTERNATIONAL LIMITED resigned as Corporate nominee secretary
18th Dec 1998 Roger Cook appointed as Director
18th Dec 1998 John Tuck appointed as Director
18th Dec 1998 Ann Wood appointed as Director
18th Dec 1998 Paul Pickford appointed as Director
18th Dec 1998 Lisa O'Keeffe appointed as Secretary
9th Nov 2000 Tracey Hazell appointed as Director
9th Nov 2000 Christopher Willstead appointed as Director
23rd Jan 2001 Roger Cook resigned as Director
1st Oct 2001 Tracey Hazell resigned as Director
1st Oct 2001 Amanda Ainsley appointed as Director
30th Nov 2001 Christopher Willstead resigned as Director
21st Mar 2002 John Tuck resigned as Director
21st Mar 2002 Ann Wood resigned as Director
10th Apr 2002 RATHBONE DIRECTORS LIMITED appointed as Corporate director
10th Apr 2002 Amanda Ainsley resigned as Director
10th Apr 2002 Paul Pickford resigned as Director
13th May 2003 RATHBONE SECRETARIES LIMITED appointed as Corporate secretary
13th May 2003 Lisa O'Keeffe resigned as Secretary
5th May 2006 RATHBONE DIRECTORS LIMITED resigned as Corporate director
5th May 2006 Michael Fitzgerald appointed as Director
5th May 2006 Marcel Stettler appointed as Director
5th May 2006 Odilo Otero appointed as Director
5th May 2006 Ariane Slinger appointed as Director
20th Mar 2008 Michael Fitzgerald resigned as Director
31st Mar 2008 Marcel Stettler resigned as Director
22nd Apr 2008 Alexandra Rouas Droghetti appointed as Director
6th Apr 2009 RATHBONE SECRETARIES LIMITED resigned as Corporate secretary
6th Apr 2009 CARGIL MANAGEMENT SERVICES LIMITED appointed as Secretary
23rd Dec 2009 CARGIL MANAGEMENT SERVICES LIMITED resigned as Secretary
25th Jan 2010 PALMERSTON SECRETARIES LIMITED appointed as Corporate secretary
25th Jan 2010 Antony Hawker appointed as Director
25th Jan 2010 Antony Hawker appointed as Director
15th Feb 2010 Odilo Otero resigned as Director
15th Feb 2010 Alexandra Rouas Droghetti resigned as Director
15th Feb 2010 Ariane Slinger resigned as Director
13th Oct 2010 Antony Hawker resigned as Director
6th Apr 2016 Marie Rozier appointed as PSC
31st Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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