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 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.
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)
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 |