WORLD FUEL SERVICES EUROPE, LTD. - LONDON
Company Profile | Company Filings |
Overview
WORLD FUEL SERVICES EUROPE, LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WORLD FUEL SERVICES EUROPE, LTD. was incorporated 20 years ago on 28/07/2003 and has the registered number: 04846814. The accounts status is FULL and accounts are next due on 30/09/2024.
WORLD FUEL SERVICES EUROPE, LTD. was incorporated 20 years ago on 28/07/2003 and has the registered number: 04846814. The accounts status is FULL and accounts are next due on 30/09/2024.
WORLD FUEL SERVICES EUROPE, LTD. - LONDON
This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products
46711 - Wholesale of petroleum and petroleum products
46719 - Wholesale of other fuels and related products
51101 - Scheduled passenger air transport
51210 - Freight air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2017-06-15 | CURRENT | ||
MR MICHAEL JOHN RANGER | Apr 1964 | British | Director | 2017-05-26 | CURRENT |
MR RICHARD DONALD MCMICHAEL | Aug 1962 | Canadian | Director | 2010-04-15 | CURRENT |
MR CHRISTOPHER JOHN WHITE | Aug 1965 | British | Director | 2012-04-19 UNTIL 2017-06-13 | RESIGNED |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2013-05-07 UNTIL 2017-06-15 | RESIGNED | ||
MR ROBERT LESLIE JOHNSON | Mar 1969 | British | Director | 2017-05-26 UNTIL 2017-06-30 | RESIGNED |
VLADISLAV VORONCHENKO | Sep 1971 | Russian | Director | 2007-02-14 UNTIL 2007-09-27 | RESIGNED |
MR PAUL THOMAS VIAN | Jan 1971 | British | Director | 2016-02-11 UNTIL 2023-11-14 | RESIGNED |
STEVEN ANTHONY SCOPPETUOLO | Feb 1958 | American | Director | 2003-07-28 UNTIL 2010-01-28 | RESIGNED |
MR AFTAB SALEEM | Apr 1965 | American | Director | 2012-02-21 UNTIL 2017-05-26 | RESIGNED |
CARLOS MANUEL VELAZQUEZ | Dec 1965 | American | Director | 2010-01-28 UNTIL 2017-05-26 | RESIGNED |
MR PAUL MICHAEL NOBEL | Oct 1967 | American | Director | 2010-07-09 UNTIL 2012-02-21 | RESIGNED |
MR STEVEN PAUL KLUEG | Apr 1968 | American | Director | 2010-04-15 UNTIL 2011-07-28 | RESIGNED |
MR ANTHONY MILES KEY | Mar 1966 | British | Director | 2010-01-28 UNTIL 2012-04-19 | RESIGNED |
MR ANDERS GRONBORG | Nov 1967 | Danish | Director | 2017-08-21 UNTIL 2018-09-13 | RESIGNED |
MR WADE NICHOLAS DECLARIS | Feb 1958 | Usa | Director | 2010-04-06 UNTIL 2017-05-26 | RESIGNED |
MR JONATHAN ROBERT COLE | Sep 1947 | British | Director | 2010-01-28 UNTIL 2017-05-26 | RESIGNED |
MICHAEL SCOTT CLEMENTI | Jun 1961 | American | Director | 2003-07-28 UNTIL 2010-04-15 | RESIGNED |
ADRIENNE BETH BOLAN | Dec 1970 | American | Director | 2011-09-06 UNTIL 2018-08-01 | RESIGNED |
IRA MICHAEL BIRNS | Sep 1962 | United States | Director | 2007-12-20 UNTIL 2010-04-15 | RESIGNED |
STEVEN ANTHONY SCOPPETUOLO | Feb 1958 | American | Secretary | 2003-07-28 UNTIL 2004-02-17 | RESIGNED |
SALANS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-02-17 UNTIL 2013-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wfs Uk Holding Company Ii Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |