Pexhurst Services Limited

General information

Name:

Pexhurst Services Ltd

Office Address:

Haslers Old Station Road IG10 4PL Loughton

Number: 02464894

Incorporation date: 1990-01-30

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02464894 34 years ago, Pexhurst Services Limited was set up as a Private Limited Company. The present registration address is Haslers, Old Station Road Loughton. This firm's SIC and NACE codes are 41201 which stands for Construction of commercial buildings. The latest filed accounts documents were submitted for the period up to 2023-01-31 and the latest confirmation statement was filed on 2023-01-30.

There is a team of five directors supervising the limited company now, including Stuart B., Lee S., Penelope D. and 2 other directors have been described below who have been doing the directors obligations since 2017-01-01. In order to support the directors in their duties, the limited company has been using the skills of Maria V. as a secretary since 2022.

The companies with significant control over this firm are: A2ure Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughton, IG10 4PL, Essex and was registered as a PSC under the reg no 13230787.

Company staff

Maria V.

Role: Secretary

Appointed: 01 July 2022

Latest update: 18 February 2024

Stuart B.

Role: Director

Appointed: 01 January 2017

Latest update: 18 February 2024

Lee S.

Role: Director

Appointed: 01 January 2017

Latest update: 18 February 2024

Penelope D.

Role: Director

Appointed: 07 November 2011

Latest update: 18 February 2024

Nicolo T.

Role: Director

Appointed: 07 November 2011

Latest update: 18 February 2024

Martino V.

Role: Director

Appointed: 30 January 1993

Latest update: 18 February 2024

People with significant control

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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vella Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
34
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