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PEGFIT LIMITED - C/O ITOCHU EUROPE PLC THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW, United Kingdom
Company Information
- Company registration number
- 07633799
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O ITOCHU EUROPE PLC THE BROADGATE TOWER
- 20 PRIMROSE STREET
- LONDON
- EC2A 2EW C/O ITOCHU EUROPE PLC THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW UK
Management
- Managing Directors
- YOSHIAKI NAGASHIMA
- TOSHIHIRO NAKANISHI
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2011-05-13
- Age Of Company 2011-05-13 13 years
- SIC/NACE
- 35110 - Production of electricity
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
✓
- Last Return Made Up To:
- 2012-05-13
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PEGFIT LIMITED Company Description
- PEGFIT LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 07633799. Its current trading status is "live". It was registered 2011-05-13. It has declared SIC or NACE codes as "35110 - Production of electricity". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-13.It can be contacted at C/o Itochu Europe Plc The Broadgate Tower .
Get PEGFIT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pegfit Limited - C/O ITOCHU EUROPE PLC THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW, United Kingdom
- 2011-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07633799#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07633799#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07633799#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 (2018-08-13) - AA
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APPOINTMENT TERMINATED, DIRECTOR MITSUYASU SUZUKI (2018-01-10) - TM01
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STATEMENT BY DIRECTORS (2018-03-19) - SH20
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19/03/18 STATEMENT OF CAPITAL EUR 27000000 (2018-03-19) - SH19
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REDUCE ISSUED CAPITAL 19/03/2018 (2018-03-19) - RES06
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APPOINTMENT TERMINATED, DIRECTOR TAKAO SHINOHARA (2018-04-04) - TM01
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SOLVENCY STATEMENT DATED 19/03/18 (2018-03-19) - CAP-SS
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APPOINTMENT TERMINATED, DIRECTOR TOSHIO HOSHINO (2018-04-09) - TM01
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22/03/18 STATEMENT OF CAPITAL EUR 21600000 (2018-04-18) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2018-04-18) - SH03
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CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES (2018-05-17) - CS01
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APPOINTMENT TERMINATED, DIRECTOR DAISUKE TAKAMI (2018-04-09) - TM01
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keyboard_arrow_right 2017
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 (2017-07-26) - AA
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CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES (2017-05-15) - CS01
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keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAISUKE TAKAMI / 01/11/2015 (2016-05-26) - CH01
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APPOINTMENT TERMINATED, DIRECTOR MASAHIDE KITAGAWA (2016-05-30) - TM01
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13/05/16 FULL LIST (2016-05-26) - AR01
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DIRECTOR APPOINTED MR. TOSHIO HOSHINO (2016-05-30) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 (2016-07-01) - AA
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keyboard_arrow_right 2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 (2015-07-03) - AA
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13/05/15 FULL LIST (2015-06-05) - AR01
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR TAKAO SHINOHARA (2014-11-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SEIJI IIJIMA (2014-11-14) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2014-07-15) - AA
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13/05/14 FULL LIST (2014-06-05) - AR01
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DIRECTOR APPOINTED MR DAISUKE TAKAMI (2014-05-13) - AP01
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DIRECTOR APPOINTED MR MITSUYASU SUZUKI (2014-05-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR YASUYUKI KUROKAMI (2014-05-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SHINICHI ABURAYA (2014-05-13) - TM01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR MASAHIDE KITAGAWA (2013-11-25) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / SHINICHI ABURAYA / 22/04/2013 (2013-04-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TOSHIHIRO NAKANISHI / 30/06/2012 (2013-05-22) - CH01
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13/05/13 FULL LIST (2013-05-22) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 (2013-08-06) - AA
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APPOINTMENT TERMINATED, DIRECTOR HIROKI HOSOYA (2013-11-25) - TM01
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keyboard_arrow_right 2012
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CURRSHO FROM 31/05/2012 TO 31/03/2012 (2012-02-07) - AA01
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DIRECTOR'S CHANGE OF PARTICULARS / TOSHIHIRO NAKANISHI / 24/09/2012 (2012-09-24) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-09-04) - AA
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STATEMENT BY DIRECTORS (2012-07-12) - SH20
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12/07/12 STATEMENT OF CAPITAL EUR 38400000 (2012-07-12) - SH19
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REDUCE ISSUED CAPITAL 28/06/2012 (2012-07-12) - RES06
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13/05/12 FULL LIST (2012-05-22) - AR01
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DIRECTOR APPOINTED MR YASUYUKI KUROKAMI (2012-04-25) - AP01
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APPOINTMENT TERMINATED, DIRECTOR HAJIME ICHISHI (2012-04-25) - TM01
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SOLVENCY STATEMENT DATED 28/06/12 (2012-07-12) - CAP-SS
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / YOSHIAKI NAGASHIMA / 21/06/2011 (2011-06-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SEIJI IIJIMA / 21/06/2011 (2011-06-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SHINICHI ABURAYA / 21/06/2011 (2011-06-21) - CH01
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CERTIFICATE OF INCORPORATION (2011-05-13) - NEWINC
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DIRECTOR'S CHANGE OF PARTICULARS / TOSHIHIRO NAKANISHI / 21/06/2011 (2011-06-21) - CH01
