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Pexhurst Services Limited LOUGHTON


Pexhurst Services started in year 1990 as Private Limited Company with registration number 02464894. The Pexhurst Services company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Loughton at Haslers. Postal code: IG10 4PL.

At present there are 5 directors in the the firm, namely Stuart B., Lee S. and Penelope D. and others. In addition one secretary - Maria V. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pexhurst Services Limited Address / Contact

Office Address Haslers
Office Address2 Old Station Road
Town Loughton
Post code IG10 4PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02464894
Date of Incorporation Tue, 30th Jan 1990
Industry Construction of commercial buildings
End of financial Year 30th January
Company age 34 years old
Account next due date Wed, 30th Oct 2024 (169 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Maria V.

Position: Secretary

Appointed: 01 July 2022

Stuart B.

Position: Director

Appointed: 01 January 2017

Lee S.

Position: Director

Appointed: 01 January 2017

Penelope D.

Position: Director

Appointed: 07 November 2011

Nicolo T.

Position: Director

Appointed: 07 November 2011

Martino V.

Position: Director

Appointed: 30 January 1993

Alberto V.

Position: Secretary

Appointed: 04 April 2016

Resigned: 30 June 2022

Darren M.

Position: Director

Appointed: 12 December 2003

Resigned: 08 November 2012

Alberto V.

Position: Director

Appointed: 17 April 2000

Resigned: 01 April 2016

Rosanna V.

Position: Secretary

Appointed: 30 January 1993

Resigned: 04 April 2016

Salvatore V.

Position: Director

Appointed: 30 January 1993

Resigned: 12 August 2007

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is A2Ure Holdings Limited from Loughton, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Vella Holdings Limited that put Loughton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

A2ure Holdings Limited

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13230787
Notified on 22 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vella Holdings Limited

C/O Haslers Old Station Road, Loughton, IG10 4PL, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 22 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Tue, 31st Jan 2023
filed on: 18th, August 2023
Free Download (35 pages)

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