PEGCO LTD
LONDON KREMECO LTD

Hellopages » Greater London » Hackney » E1 6JN

Company number 09201970
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address 113 SHOREDITCH HIGH STREET, LONDON, ENGLAND, E1 6JN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 25 November 2016 GBP 3.68814 ; Statement of capital following an allotment of shares on 7 October 2016 GBP 3.68259 . The most likely internet sites of PEGCO LTD are www.pegco.co.uk, and www.pegco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pegco Ltd is a Private Limited Company. The company registration number is 09201970. Pegco Ltd has been working since 03 September 2014. The present status of the company is Active. The registered address of Pegco Ltd is 113 Shoreditch High Street London England E1 6jn. . TAN, Julia is a Secretary of the company. FEARN, Richard Charles is a Director of the company. PEATTIE, Alex is a Director of the company. TAN, Julia Jean-I is a Director of the company. YEELES, Nicolas David is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
TAN, Julia
Appointed Date: 17 July 2015

Director
FEARN, Richard Charles
Appointed Date: 10 July 2015
50 years old

Director
PEATTIE, Alex
Appointed Date: 23 October 2014
35 years old

Director
TAN, Julia Jean-I
Appointed Date: 03 September 2014
41 years old

Director
YEELES, Nicolas David
Appointed Date: 03 September 2014
36 years old

PEGCO LTD Events

18 Dec 2016
Total exemption small company accounts made up to 30 September 2016
12 Dec 2016
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 3.68814

11 Nov 2016
Statement of capital following an allotment of shares on 7 October 2016
  • GBP 3.68259

27 Sep 2016
Statement of capital following an allotment of shares on 7 September 2016
  • GBP 3.67871

23 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

...
... and 15 more events
08 Jun 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Oct 2014
Company name changed kremeco LTD\certificate issued on 27/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-24

23 Oct 2014
Appointment of Mr Alex Peattie as a director on 23 October 2014
21 Oct 2014
Statement of capital following an allotment of shares on 21 October 2014
  • GBP 3

03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted