COSMOS TOURS LIMITED - RICHMOND


Company Profile Company Filings

Overview

COSMOS TOURS LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
COSMOS TOURS LIMITED was incorporated 50 years ago on 25/06/1974 and has the registered number: 01175122. The accounts status is GROUP and accounts are next due on 30/09/2024.

COSMOS TOURS LIMITED - RICHMOND

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR, AVALON HOUSE
RICHMOND
SURREY
TW9 2JY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COSMOS COACH TOURS LIMITED (until 08/05/2014)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LESLEY ANNE SMITH Nov 1971 British Director 2013-12-17 CURRENT
MR TRISTRAM HENRY JOHN YARDE-LEAVETT Oct 1964 British Director 2018-10-16 CURRENT
MR SAMUEL KODJO PARKER Secretary 2014-11-14 CURRENT
MR SAMUEL KODJO PARKER Jun 1969 British Director 2015-09-01 CURRENT
GEOFFREY ATKINSON British Secretary 2002-05-01 UNTIL 2012-02-06 RESIGNED
FABIO MANTEGAZZA Nov 1955 Swiss Director RESIGNED
MR ALAN KENNETH MACLEAN Jul 1962 British Director 2009-01-05 UNTIL 2016-01-31 RESIGNED
MR PAUL DOUGLAS JOLLIFFE Mar 1954 British Director 1996-05-17 UNTIL 2008-09-30 RESIGNED
MR STUART ROBERT JACKSON Aug 1965 British Director 2000-02-22 UNTIL 2001-01-05 RESIGNED
MR HUGH SINCLAIR COLE MORGAN Apr 1947 British Director 2015-11-16 UNTIL 2017-10-31 RESIGNED
CAROL ANNE MARTIN Nov 1960 British Secretary 2000-04-19 UNTIL 2002-05-01 RESIGNED
MR JOHN MARRAY Secretary 2012-02-07 UNTIL 2014-11-10 RESIGNED
MALCOLM GRAHAM ENTWISTLE Sep 1954 British Secretary 1998-06-25 UNTIL 2000-01-31 RESIGNED
MR PAUL RICHES Feb 1960 British Director 2001-01-05 UNTIL 2001-06-20 RESIGNED
MR PETER SINCLAIR ALBERTINI May 1937 British Secretary RESIGNED
MR MICHAEL ANGELO VINALES Apr 1963 British Director 2015-11-01 UNTIL 2017-06-12 RESIGNED
CITILEGAL SECRETARIES LIMITED Corporate Secretary 2000-02-01 UNTIL 2000-04-19 RESIGNED
MR PETER SINCLAIR ALBERTINI May 1937 British Director RESIGNED
ALI JAFFAR NAQVI Oct 1964 British Director 2001-05-29 UNTIL 2007-03-30 RESIGNED
MISS JANET LINDA PARTON Feb 1978 British Director 2017-11-13 UNTIL 2023-08-04 RESIGNED
MR GILES HAWKE Nov 1969 British Director 2016-04-13 UNTIL 2023-08-18 RESIGNED
JAMES KIERAN TOBIN Sep 1962 British Director 2000-02-22 UNTIL 2001-01-05 RESIGNED
MR. PETER JAMES TRAYNOR Oct 1958 British Director 2001-01-05 UNTIL 2005-04-25 RESIGNED
MS. CLAIRE ROSE HAZLE Jan 1977 British Director 2016-06-24 UNTIL 2020-04-09 RESIGNED
MR JOHN DAVID FAIR Apr 1964 Uk Director 2013-12-17 UNTIL 2016-01-31 RESIGNED
MR RICHARD DAVID FRANCIS Nov 1968 British Director 2002-07-08 UNTIL 2015-04-13 RESIGNED
MR ANDREW JOHN STANLEY FIELD Jun 1962 British Director 1999-02-10 UNTIL 2001-03-27 RESIGNED
MR GRAHAM JOHN COLES Sep 1963 British Director 2001-01-05 UNTIL 2014-11-11 RESIGNED
LUCINDA JANE CHARLESWORTH Jul 1963 British Director 2001-01-05 UNTIL 2005-04-30 RESIGNED
MR PETER RICHARD BROWN Nov 1952 British Director 2000-07-03 UNTIL 2010-03-25 RESIGNED
MR MICHAEL AUSTIN Aug 1940 British Director RESIGNED
MR GARY ALAN ANSLOW Oct 1972 British Director 2012-11-20 UNTIL 2014-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fabio Antonio Massimo Mantegazza 2021-02-11 - 2022-12-21 11/1955 Richmond   Surrey Ownership of shares 25 to 50 percent
Mr Mario Albek 2016-04-06 - 2022-12-21 3/1944 Richmond   Surrey Ownership of shares 25 to 50 percent
Mr Sergio Antonio Mantegazza 2016-04-06 - 2021-02-11 10/1927 Richmond   Surrey Ownership of shares 25 to 50 percent
Mr Fabio Mantegazza 2016-04-06 - 2018-05-23 11/1955 Bromley   Kent Significant influence or control

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