WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD.
LONDON

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Company number 04840112
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Director's details changed for Adrienne Beth Urban on 8 June 2016. The most likely internet sites of WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. are www.worldfuelserviceseuropeanholdingcompanyi.co.uk, and www.world-fuel-services-european-holding-company-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Fuel Services European Holding Company I Ltd is a Private Limited Company. The company registration number is 04840112. World Fuel Services European Holding Company I Ltd has been working since 21 July 2003. The present status of the company is Active. The registered address of World Fuel Services European Holding Company I Ltd is One Fleet Place London Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. BOLAN, Adrienne Beth is a Director of the company. MCMICHAEL, Richard Donald is a Director of the company. VELAZQUEZ, Carlos Manuel is a Director of the company. WHITE, Christopher John is a Director of the company. Secretary SCOPPETUOLO, Steven Anthony has been resigned. Secretary SALANS SECRETARIAL SERVICES LIMITED has been resigned. Director CLEMENTI, Michael Scott has been resigned. Director KEY, Anthony Miles has been resigned. Director KLUEG, Steven Paul has been resigned. Director SCOPPETUOLO, Steven Anthony has been resigned. Director TOCCI, Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 07 May 2013
Director
BOLAN, Adrienne Beth
Appointed Date: 06 September 2011
54 years old
Director
MCMICHAEL, Richard Donald
Appointed Date: 15 April 2010
63 years old
Director
VELAZQUEZ, Carlos Manuel
Appointed Date: 15 April 2010
59 years old
Director
WHITE, Christopher John
Appointed Date: 19 April 2012
60 years old

Resigned Directors

Secretary
SCOPPETUOLO, Steven Anthony
Resigned: 09 January 2004
Appointed Date: 21 July 2003
Secretary
SALANS SECRETARIAL SERVICES LIMITED
Resigned: 07 May 2013
Appointed Date: 09 January 2004
Director
CLEMENTI, Michael Scott
Resigned: 16 March 2015
Appointed Date: 21 July 2003
64 years old
Director
KEY, Anthony Miles
Resigned: 19 April 2012
Appointed Date: 15 April 2010
59 years old
Director
KLUEG, Steven Paul
Resigned: 28 July 2011
Appointed Date: 15 April 2010
57 years old
Director
SCOPPETUOLO, Steven Anthony
Resigned: 26 February 2010
Appointed Date: 21 July 2003
67 years old
Director
TOCCI, Robert
Resigned: 14 June 2006
Appointed Date: 01 April 2004
71 years old

WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. Events

09 Nov 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 21 July 2016 with updates
22 Jul 2016
Director's details changed for Adrienne Beth Urban on 8 June 2016
22 Sep 2015
Full accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 300,010
...
... and 65 more events
03 Feb 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2004
£ nc 100/20000000 31/12/03
25 Jan 2004
Memorandum and Articles of Association
25 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2003
Incorporation

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