PEXHURST SERVICES LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
PEXHURST SERVICES LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
PEXHURST SERVICES LIMITED was incorporated 34 years ago on 30/01/1990 and has the registered number: 02464894. The accounts status is FULL and accounts are next due on 30/10/2024.
PEXHURST SERVICES LIMITED was incorporated 34 years ago on 30/01/1990 and has the registered number: 02464894. The accounts status is FULL and accounts are next due on 30/10/2024.
PEXHURST SERVICES LIMITED - LOUGHTON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 1 | 31/01/2023 | 30/10/2024 |
Registered Office
HASLERS
LOUGHTON
ESSEX
IG10 4PL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2023 | 13/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICOLO GIUSEPPE TAGLIARINI | Oct 1973 | British | Director | 2011-11-07 | CURRENT |
| MARTINO JOHN VELLA | Oct 1969 | British | Director | CURRENT | |
| LEE PAUL STUART | Nov 1973 | British | Director | 2017-01-01 | CURRENT |
| PENELOPE ANNE DEW | Oct 1977 | British | Director | 2011-11-07 | CURRENT |
| STUART CHRISTOPHER BYLES | Aug 1973 | British | Director | 2017-01-01 | CURRENT |
| MRS MARIA VELLA | Secretary | 2022-07-01 | CURRENT | ||
| SALVATORE JOHN VELLA | Jun 1947 | British | Director | RESIGNED | |
| MR ALBERTO MARCO VELLA | Sep 1973 | British | Director | 2000-04-17 UNTIL 2016-04-01 | RESIGNED |
| MR DARREN JAMES MOSS | Jan 1976 | British | Director | 2003-12-12 UNTIL 2012-11-08 | RESIGNED |
| ROSANNA VELLA | British | Secretary | RESIGNED | ||
| MR ALBERTO MARCO VELLA | Secretary | 2016-04-04 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| A2ure Holdings Limited | 2022-03-22 | Loughton Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Vella Holdings Limited | 2016-04-06 - 2022-03-22 | Loughton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-08-19 | 31-01-2023 | 3,471,724 Cash 4,815,000 equity |
| ACCOUNTS - Final Accounts | 2022-06-16 | 31-01-2022 | 3,144,963 Cash 4,553,616 equity |
| ACCOUNTS - Final Accounts | 2021-06-17 | 31-01-2021 | 2,369,623 Cash 2,988,669 equity |
| ACCOUNTS - Final Accounts | 2020-08-22 | 31-01-2020 | 1,235,014 Cash 2,660,027 equity |
| ACCOUNTS - Final Accounts | 2019-06-15 | 31-01-2019 | 3,030,832 Cash 2,362,401 equity |
| ACCOUNTS - Final Accounts | 2018-06-09 | 31-01-2018 | 2,402,532 Cash 2,314,239 equity |