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 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
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)
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 |