WORLD FUEL PG TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

WORLD FUEL PG TRADING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WORLD FUEL PG TRADING LIMITED was incorporated 14 years ago on 17/12/2009 and has the registered number: 07107627. The accounts status is SMALL.

WORLD FUEL PG TRADING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS

This Company Originates in : United Kingdom
Previous trading names include:
WFS SHARED SERVICES (UK) LIMITED (until 09/03/2016)

Confirmation Statements

Last Statement Next Statement Due
17/12/2021 31/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL THOMAS VIAN Jan 1971 British Director 2016-03-09 CURRENT
PEGGY JOANN MEYER Jan 1967 American Director 2016-03-09 CURRENT
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2009-12-17 CURRENT
MR CHRISTOPHER JOHN WHITE Aug 1965 British Director 2012-04-19 UNTIL 2017-06-13 RESIGNED
CARLOS MANUEL VELAZQUEZ Dec 1965 American Director 2010-03-15 UNTIL 2016-03-09 RESIGNED
ADRIENNE BETH BOLAN Dec 1970 American Director 2011-09-06 UNTIL 2016-03-09 RESIGNED
RICHARD DONALD MCMICHAEL Aug 1962 Canadian Director 2010-03-15 UNTIL 2016-03-09 RESIGNED
MR ANTHONY MILES KEY Mar 1966 British Director 2009-12-17 UNTIL 2012-04-19 RESIGNED
MR STEVEN PAUL KLUEG Apr 1968 American Director 2009-12-17 UNTIL 2011-07-28 RESIGNED
MR ROBERT LESLIE JOHNSON Mar 1969 British Director 2016-03-09 UNTIL 2017-06-30 RESIGNED
MARIA CHARASH KOUNDINA Mar 1977 British Director 2017-09-01 UNTIL 2019-03-21 RESIGNED
IRA MICHAEL BIRNS Sep 1962 United States Director 2009-12-17 UNTIL 2010-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
World Fuel Services Regulatory Holdings, Llc 2019-12-27 Maimi   Florida Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
World Fuel Services Corporation 2016-04-06 - 2019-12-27 Miami   Florida 33178 Ownership of shares 75 to 100 percent

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