Company information:
World Fuel Pg Trading Limited (No: 07107627)
Address: THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Status: Active - Proposal to Strike off
Incorporated: 17-Dec-2009
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 31-Dec-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PEGGY JOANN MEYER ( DOB: Jan-1967 From: Mar-2016 )
Current Director: PAUL THOMAS VIAN ( DOB: Jan-1971 From: Mar-2016 )
Current Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Dec-2009 )
Resigned Director: IRA MICHAEL BIRNS ( DOB: Sep-1962 From: Dec-2009 To: Mar-2010 )
Resigned Director: MARIA CHARASH KOUNDINA ( DOB: Mar-1977 From: Sep-2017 To: Mar-2019 )
Resigned Director: ROBERT LESLIE JOHNSON ( DOB: Mar-1969 From: Mar-2016 To: Jun-2017 )
Resigned Director: ANTHONY MILES KEY ( DOB: Mar-1966 From: Dec-2009 To: Apr-2012 )
Resigned Director: STEVEN PAUL KLUEG ( DOB: Apr-1968 From: Dec-2009 To: Jul-2011 )
Resigned Director: RICHARD DONALD MCMICHAEL ( DOB: Aug-1962 From: Mar-2010 To: Mar-2016 )
Resigned Director: ADRIENNE BETH URBAN ( DOB: Dec-1970 From: Sep-2011 To: Mar-2016 )
Resigned Director: CARLOS MANUEL VELAZQUEZ ( DOB: Dec-1965 From: Mar-2010 To: Mar-2016 )
Resigned Director: CHRISTOPHER JOHN WHITE ( DOB: Aug-1965 From: Apr-2012 To: Jun-2017 )
Persons of Significant Control:
World Fuel Services Regulatory Holdings, Llc, 9800 Nw 41st Street, Maimi, Florida, 33178, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-27)
World Fuel Services Corporation, 9800 Nw 41st Street, Miami, Florida 33178, United States: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-12-27)