Menna Overview
Here’s a quick overview of PEXHURST SERVICES LIMITED 👀 — a Loughton, Essex based business that started in 1990.
PEXHURST SERVICES LIMITED
- Company statusactive
- Company No02464894
- Age36 years 6 months Incorporated 30 January 1990
- Officers7
Address
Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England
PEXHURST SERVICES LIMITED is an active company incorporated on 30 January 1990 and based in Loughton, Essex, England. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 30 January 2026. Next accounts due by 30 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 09 Feb 2023
Termination Secretary Company With Name Termination Date
4 Years Ago on 20 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Jun 2022
Resolution
4 Years Ago on 09 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 May 2022
Confirmation Statement With Updates
4 Years Ago on 02 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 16 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Full
7 Years Ago on 14 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 12 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 12 Feb 2019
Accounts With Accounts Type Full
8 Years Ago on 08 Jun 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VELLA, Maria | secretary | 01 Jul 2022 | |
| BYLES, Stuart Christopher | director | Aug 1973 | 01 Jan 2017 |
| STUART, Lee Paul | director | Nov 1973 | 01 Jan 2017 |
| TAGLIARINI, Nicolo Giuseppe | director | Oct 1973 | 07 Nov 2011 |
| VELLA, Kayla Albina | director | Oct 1997 | 15 Feb 2024 |
| VELLA, Martino John | director | Oct 1969 | 01 Jan 1970 |
| VELLA, Rosy Anita | director | Jul 2001 | 15 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A2ure Holdings Limited | 22 Mar 2022 | |
| Vella Holdings Limited | 06 Apr 2016 |
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VELLA, Kayla Albina, VELLA, Martino John, VELLA, Rosy Anita, VELLA, Rosanna, VELLA, Alberto Marco, VELLA, Salvatore John are mutual persons.
VELLA, Martino John are mutual persons.
VELLA, Martino John are mutual persons.
VELLA, Martino John, VELLA, Alberto Marco are mutual persons.
VELLA, Martino John are mutual persons.
VELLA, Martino John are mutual persons.
MOSS, Darren James are mutual persons.
OMADA INVESTMENTS LIMITED
BYLES, Stuart Christopher, STUART, Lee Paul, TAGLIARINI, Nicolo Giuseppe, DEW, Penelope Anne are mutual persons.
A2URE PROPERTY HOLDINGS LIMITED
VELLA, Kayla Albina, VELLA, Martino John, VELLA, Rosy Anita are mutual persons.
A2URE HOLDINGS LIMITED
VELLA, Kayla Albina, VELLA, Martino John, VELLA, Rosy Anita are mutual persons.
AMV PROPERTY HOLDINGS LIMITED
VELLA, Alberto Marco are mutual persons.
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Here’s a quick overview of PEXHURST SERVICES LIMITED 👀 — a Loughton, Essex based business that started in 1990.