WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. - LONDON
Company Profile | Company Filings |
Overview
WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. was incorporated 20 years ago on 21/07/2003 and has the registered number: 04840112. The accounts status is SMALL and accounts are next due on 30/09/2024.
WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. was incorporated 20 years ago on 21/07/2003 and has the registered number: 04840112. The accounts status is SMALL and accounts are next due on 30/09/2024.
WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2017-06-15 | CURRENT | ||
RICHARD DONALD MCMICHAEL | Aug 1962 | Canadian | Director | 2010-04-15 | CURRENT |
SALANS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-01-09 UNTIL 2013-05-07 | RESIGNED | ||
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2013-05-07 UNTIL 2017-06-15 | RESIGNED | ||
MR CHRISTOPHER JOHN WHITE | Aug 1965 | British | Director | 2012-04-19 UNTIL 2017-06-13 | RESIGNED |
MR CARLOS MANUEL VELAZQUEZ | Dec 1965 | United States | Director | 2010-04-15 UNTIL 2017-05-26 | RESIGNED |
ROBERT TOCCI | Feb 1954 | American | Director | 2004-04-01 UNTIL 2006-06-14 | RESIGNED |
STEVEN ANTHONY SCOPPETUOLO | Feb 1958 | American | Director | 2003-07-21 UNTIL 2010-02-26 | 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 | 2010-04-15 UNTIL 2012-04-19 | RESIGNED |
MICHAEL SCOTT CLEMENTI | Jun 1961 | American | Director | 2003-07-21 UNTIL 2015-03-16 | RESIGNED |
ADRIENNE BETH BOLAN | Dec 1970 | American | Director | 2011-09-06 UNTIL 2018-08-01 | RESIGNED |
STEVEN ANTHONY SCOPPETUOLO | Feb 1958 | American | Secretary | 2003-07-21 UNTIL 2004-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
World Kinect Corporation | 2016-04-06 | Miami Florida 33178 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |