COSMOS TRANSPORT SERVICES LIMITED - RICHMOND


Company Profile Company Filings

Overview

COSMOS TRANSPORT SERVICES LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
COSMOS TRANSPORT SERVICES LIMITED was incorporated 28 years ago on 13/12/1995 and has the registered number: 03137507. The accounts status is SMALL and accounts are next due on 30/09/2024.

COSMOS TRANSPORT SERVICES 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

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
MR SAMUEL KODJO PARKER Secretary 2014-11-14 CURRENT
MR SAMUEL KODJO PARKER Jun 1969 British Director 2017-11-13 CURRENT
MR MICHAEL AUSTIN Aug 1940 British Director 1995-12-13 UNTIL 1999-04-30 RESIGNED
MR STUART ROBERT JACKSON Aug 1965 British Director 2001-01-19 UNTIL 2011-02-10 RESIGNED
MR PETER SINCLAIR ALBERTINI May 1937 British Secretary 1995-12-13 UNTIL 1998-06-25 RESIGNED
MALCOLM GRAHAM ENTWISTLE Sep 1954 British Secretary 1998-06-25 UNTIL 2000-01-31 RESIGNED
GEOFFREY ATKINSON Feb 1942 Secretary 2002-05-01 UNTIL 2012-02-06 RESIGNED
MR GILES HAWKE Nov 1969 British Director 2016-04-13 UNTIL 2023-08-18 RESIGNED
MR ALAN KENNETH MACLEAN Jul 1962 British Director 2012-02-23 UNTIL 2016-01-31 RESIGNED
MR MICHAEL ANGELO VINALES Apr 1963 British Director 2016-02-01 UNTIL 2017-06-12 RESIGNED
MR PAUL DOUGLAS JOLLIFFE Mar 1954 British Director 1995-12-13 UNTIL 2008-08-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-12-13 UNTIL 1995-12-13 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
MR RICHARD DAVID FRANCIS Nov 1968 British Director 2010-03-23 UNTIL 2015-04-13 RESIGNED
MR ANDREW JOHN STANLEY FIELD Jun 1962 British Director 1999-02-10 UNTIL 2000-03-27 RESIGNED
MR PETER RICHARD BROWN Nov 1952 British Director 2000-07-03 UNTIL 2010-03-25 RESIGNED
CITILEGAL SECRETARIES LIMITED Corporate Secretary 2000-02-01 UNTIL 2000-04-19 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-12-13 UNTIL 1995-12-13 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AVRO LIMITED LONDON Dissolved... GROUP 79120 - Tour operator activities
HAYS TRAVEL LIMITED SUNDERLAND ENGLAND Active GROUP 79110 - Travel agency activities
MONARCH HOLIDAYS LIMITED LONDON Dissolved... GROUP 79120 - Tour operator activities
MONARCH AIRLINES LEASING LIMITED LONDON Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
MONARCH GROUP MANAGEMENT LIMITED LONDON Dissolved... FULL 51101 - Scheduled passenger air transport
MONARCH TECHNICAL SUPPORT LIMITED LONDON Dissolved... FULL 78200 - Temporary employment agency activities
ARCHERS TOURS LIMITED BROMLEY Dissolved... SMALL 79120 - Tour operator activities
FIRST AVIATION LIMITED LONDON Dissolved... FULL 79909 - Other reservation service activities n.e.c.
AVRO AVIATION LIMITED LONDON Dissolved... FULL 79120 - Tour operator activities
DISTANT DREAMS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED LUTON ENGLAND Active FULL 79110 - Travel agency activities
GAMA AVIATION PLC FARNBOROUGH ENGLAND Active GROUP 51102 - Non-scheduled passenger air transport

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