WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD.
Active - Accounts Filed
General Information
NAME
WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD.
COMPANY NUMBER
04840112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/07/2003
(21 years and 3 months old)
WEBSITE
www.wfscorp.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6RS
1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS
The Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLD FUEL SERVICES (SINGAPORE) PTE LTD | N/A | N/A |
| WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. | Active - Accounts Filed | View Report |
| FALMOUTH OIL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/07/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2010 - Present (14 years and 7 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 16 Past: 12 |
View Report |
|
15/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 321 Past: 483 |
View Report |
|
21/07/2003 - 16/03/2015 (11 years and 7 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 21/07/2003 - Present (21 years and 3 months) Secretary: 21/07/2003 - Present (21 years and 3 months) Born in Feb 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
|
09/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 208 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/07/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 10/08/2018 | Adrienne Beth Bolan (916356928) has left the board |
| 27/07/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 04/07/2017 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 04/07/2017 | REED SMITH CORPORATE SERVICES LIMITED (923374694) has left the board |
| 20/06/2017 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (923374694) Appointed |
| 20/06/2017 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 19/06/2017 | Change in Reg. Office |
| 15/06/2017 | Christopher John White (904913867) has left the board |
| 31/05/2017 | Carlos Manuel Velazquez (915116393) has left the board |
| 13/11/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 06/08/2015 | DENTONS SECRETARIES LIMITED (917898895) has left the board |
| 06/08/2015 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 30/04/2015 | Michael Scott Clementi (909117771) has left the board |
| 04/09/2014 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 14/06/2013 | New Company Secretary DENTONS SECRETARIES LIMITED (917898895) Appointed |
| 30/05/2013 | Change in Reg. Office |
| 30/05/2013 | SALANS SECRETARIAL SERVICES LIMITED (907017330) has left the board |
| 10/10/2012 | New Accounts filed |
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