PEGFIT LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2EW

Company number 07633799
Status Active
Incorporation Date 13 May 2011
Company Type Private Limited Company
Address C/O ITOCHU EUROPE PLC THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Appointment of Mr. Toshio Hoshino as a director on 24 May 2016; Termination of appointment of Masahide Kitagawa as a director on 24 May 2016. The most likely internet sites of PEGFIT LIMITED are www.pegfit.co.uk, and www.pegfit.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pegfit Limited is a Private Limited Company. The company registration number is 07633799. Pegfit Limited has been working since 13 May 2011. The present status of the company is Active. The registered address of Pegfit Limited is C O Itochu Europe Plc The Broadgate Tower 20 Primrose Street London Ec2a 2ew. . HOSHINO, Toshio is a Director of the company. NAGASHIMA, Yoshiaki is a Director of the company. NAKANISHI, Toshihiro is a Director of the company. SHINOHARA, Takao is a Director of the company. SUZUKI, Mitsuyasu is a Director of the company. TAKAMI, Daisuke is a Director of the company. Director ABURAYA, Shinichi has been resigned. Director HOSOYA, Hiroki has been resigned. Director ICHISHI, Hajime has been resigned. Director IIJIMA, Seiji has been resigned. Director KITAGAWA, Masahide has been resigned. Director KUROKAMI, Yasuyuki has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HOSHINO, Toshio
Appointed Date: 24 May 2016
58 years old
Director
NAGASHIMA, Yoshiaki
Appointed Date: 13 May 2011
62 years old
Director
NAKANISHI, Toshihiro
Appointed Date: 13 May 2011
56 years old
Director
SHINOHARA, Takao
Appointed Date: 12 November 2014
60 years old
Director
SUZUKI, Mitsuyasu
Appointed Date: 30 April 2014
51 years old
Director
TAKAMI, Daisuke
Appointed Date: 30 April 2014
44 years old

Resigned Directors

Director
ABURAYA, Shinichi
Resigned: 30 April 2014
Appointed Date: 13 May 2011
63 years old
Director
HOSOYA, Hiroki
Resigned: 14 November 2013
Appointed Date: 13 May 2011
65 years old
Director
ICHISHI, Hajime
Resigned: 25 April 2012
Appointed Date: 13 May 2011
50 years old
Director
IIJIMA, Seiji
Resigned: 12 November 2014
Appointed Date: 13 May 2011
59 years old
Director
KITAGAWA, Masahide
Resigned: 24 May 2016
Appointed Date: 14 November 2013
63 years old
Director
KUROKAMI, Yasuyuki
Resigned: 30 April 2014
Appointed Date: 25 April 2012
57 years old

PEGFIT LIMITED Events

01 Jul 2016
Group of companies' accounts made up to 31 March 2016
30 May 2016
Appointment of Mr. Toshio Hoshino as a director on 24 May 2016
30 May 2016
Termination of appointment of Masahide Kitagawa as a director on 24 May 2016
26 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • EUR 38,400,000
26 May 2016
Director's details changed for Mr Daisuke Takami on 1 November 2015
...
... and 26 more events
21 Jun 2011
Director's details changed for Toshihiro Nakanishi on 21 June 2011
21 Jun 2011
Director's details changed for Yoshiaki Nagashima on 21 June 2011
21 Jun 2011
Director's details changed for Seiji Iijima on 21 June 2011
21 Jun 2011
Director's details changed for Shinichi Aburaya on 21 June 2011
13 May 2011
Incorporation

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