PEXHURST SERVICES LIMITED

Company summary

Company number: 02464894
Status: ACTIVE
Incorporated / age: 30 January 199036 years
Registered office: Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England
Accounts due: 30 October 2027
Confirmation statement due: 13 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 18:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England
Nature of business
Construction of commercial buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VELLA, Maria ACTIVE	Secretary	01 Jul 2022				Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
STUART, Lee Paul ACTIVE	Director	01 Jan 2017		United Kingdom	November 1973	Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
TAGLIARINI, Nicolo Giuseppe ACTIVE	Director	07 Nov 2011		United Kingdom	October 1973	Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England
VELLA, Kayla Albina ACTIVE	Director	15 Feb 2024		England	October 1997	Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
VELLA, Martino John ACTIVE	Director			England	October 1969	Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England
VELLA, Rosy Anita ACTIVE	Director	15 Feb 2024		England	July 2001	Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
VELLA, Alberto Marco RESIGNED	Secretary	04 Apr 2016	30 Jun 2022			Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England
VELLA, Rosanna RESIGNED	Secretary		04 Apr 2016			Euro House, 1394 High Road, London, N20 9YZ
BYLES, Stuart Christopher RESIGNED	Director	01 Jan 2017	01 May 2026	United Kingdom	August 1973	Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
DEW, Penelope Anne RESIGNED	Director	07 Nov 2011	14 Jun 2024	England	October 1977	Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England
MOSS, Darren James RESIGNED	Director	12 Dec 2003	08 Nov 2012	England	January 1976	Burywood House, Raffin Green Lane, Datchworth, Hertfordshire, SG3 6RL
VELLA, Alberto Marco RESIGNED	Director	17 Apr 2000	01 Apr 2016	United Kingdom	September 1973	Euro House, 1394 High Road, London, N20 9YZ
VELLA, Salvatore John RESIGNED	Director		12 Aug 2007		June 1947	34 Bradgate, Cuffley, Potters Bar, Hertfordshire, EN6 4RL

VELLA, Maria ACTIVE
Role: Secretary
Appointed on: 01 Jul 2022
Address: Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

STUART, Lee Paul ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

TAGLIARINI, Nicolo Giuseppe ACTIVE
Role: Director
Appointed on: 07 Nov 2011
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England

VELLA, Kayla Albina ACTIVE
Role: Director
Appointed on: 15 Feb 2024
Country of Residence: England
Date of birth: October 1997
Address: Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

VELLA, Martino John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1969
Address: Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England

VELLA, Rosy Anita ACTIVE
Role: Director
Appointed on: 15 Feb 2024
Country of Residence: England
Date of birth: July 2001
Address: Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

VELLA, Alberto Marco RESIGNED
Role: Secretary
Appointed on: 04 Apr 2016
Resigned on: 30 Jun 2022
Address: Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England

VELLA, Rosanna RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Apr 2016
Address: Euro House, 1394 High Road, London, N20 9YZ

BYLES, Stuart Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

DEW, Penelope Anne RESIGNED
Role: Director
Appointed on: 07 Nov 2011
Resigned on: 14 Jun 2024
Country of Residence: England
Date of birth: October 1977
Address: Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England

MOSS, Darren James RESIGNED
Role: Director
Appointed on: 12 Dec 2003
Resigned on: 08 Nov 2012
Country of Residence: England
Date of birth: January 1976
Address: Burywood House, Raffin Green Lane, Datchworth, Hertfordshire, SG3 6RL

VELLA, Alberto Marco RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Euro House, 1394 High Road, London, N20 9YZ

VELLA, Salvatore John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 2007
Date of birth: June 1947
Address: 34 Bradgate, Cuffley, Potters Bar, Hertfordshire, EN6 4RL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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