WORLD FUEL COMMODITIES SERVICES (UK)

WORLD FUEL COMMODITIES SERVICES (UK)

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWORLD FUEL COMMODITIES SERVICES (UK)
    Company StatusActive
    Legal FormOverseas company
    Company Number FC034169
    External Registration Number535955
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is WORLD FUEL COMMODITIES SERVICES (UK) located?

    Registered Office Address
    6th Floor, South Bank House
    Barrow Street
    Dublin
    4
    Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLD FUEL COMMODITIES SERVICES (UK)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2020
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    WORLD FUEL COMMODITIES SERVICES (UK) is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country apply
    Terms of Account PublicationAccounts publication date supplied by company
    Account Period FromDay: 1 Month: 1
    Account Period ToDay: 31 Month: 12
    Month: 12
    Business ActivityFuel Supply Logistics And Related Services
    Legal FormPrivate Company Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByIrish Law
    Originating Registry CountryIRELAND
    Place RegisteredCompanies Registration Office
    Company Number535955

    What are the latest filings for WORLD FUEL COMMODITIES SERVICES (UK)?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Terence Patrick Cogan as a director on Apr 26, 2022

    2 pagesOSTM01

    Appointment of Mr Michael John Ranger as a director on Apr 26, 2022

    3 pagesOSAP01

    Full accounts made up to Dec 31, 2019

    33 pagesAA

    Full accounts made up to Dec 31, 2018

    30 pagesAA

    Full accounts made up to Dec 31, 2017

    31 pagesAA

    Appointment of Amy Avalos Quintana as a secretary on Dec 07, 2020

    3 pagesOSAP03

    Secretary's details changed for Mhc Corporate Services Limited on Dec 31, 2020

    4 pagesOSCH06

    Details changed for an overseas company - Ic Change 01/01/21

    pagesOSCH02

    Details changed for an overseas company - Change in Objects 01/01/21 Null

    pagesOSCH02

    Details changed for an overseas company - Change in Accounts Details Ec

    pagesOSCH02

    Details changed for an overseas company - Branch Registration, Refer to Parent Registry

    4 pagesOSCH02

    Termination of appointment of Adrienne Bolan as secretary on Aug 01, 2018

    2 pagesOSTM02

    Full accounts made up to Dec 31, 2016

    28 pagesAA

    Appointment at registration for BR019257 - person authorised to represent, Cogan Terence 62 Buckingham Gate London United Kingdomsw1E 6Aj

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    44 pagesOSIN01

    Who are the officers of WORLD FUEL COMMODITIES SERVICES (UK)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVALOS QUINTANA, Amy
    Knightsbridge Place
    Wellington
    Florida
    11527
    33449
    United States
    Secretary
    Knightsbridge Place
    Wellington
    Florida
    11527
    33449
    United States
    283599230001
    MHC CORPORATE SERVICES LIMITED
    Barrow Street
    Dublin 4
    South Bank House
    Ireland
    Secretary
    Barrow Street
    Dublin 4
    South Bank House
    Ireland
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityIRISH LAW
    Registration Number535955
    165235710001
    RANGER, Michael John
    One Canada Square
    E14 5AB London
    28th Floor
    United Kingdom
    Director
    One Canada Square
    E14 5AB London
    28th Floor
    United Kingdom
    United KingdomBritish219807430001
    BOLAN, Adrienne
    South Bank House
    Barrow Street
    Dublin 4
    6th Floor
    Ireland
    Secretary
    South Bank House
    Barrow Street
    Dublin 4
    6th Floor
    Ireland
    227065060001
    COGAN, Terence Patrick
    Buckingham Gate
    SW1E 6AJ London
    62
    United Kingdom
    Director
    Buckingham Gate
    SW1E 6AJ London
    62
    United Kingdom
    United KingdomIrish220140740001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0