COSMOS TOURS LIMITED

Profile COSMOS TOURS LIMITED

Actual on 01.12.2021
Company name
COSMOS TOURS LIMITED
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Company number
01175122
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 June 1974
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 12 April 2022 due by Tuesday, 26 April 2022

Last statement dated Monday, 12 April 2021

Nature of business (SIC)
79120 - Tour operator activities
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Registered office address
GROUND FLOOR, AVALON HOUSE, LOWER MORTLAKE ROAD, SURREY, ENGLAND, RICHMOND, TW9 2JY
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PSC and Officers COSMOS TOURS LIMITED

Officers

(as of 19.09.2020)

HAWKE, Giles James Martin
Status: Active
Appointed on: Wednesday, 13 April 2016
Correspondence address: Ground Floor, Avalon House Lower Mortlake Road, Richmond, England, Surrey, TW9 2JY
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: England
PARKER, Samuel Kodjo
Status: Active
Appointed on: Friday, 14 November 2014
Correspondence address: Ground Floor, Avalon House Lower Mortlake Road, Richmond, England, Surrey, TW9 2JY
Role: Secretary
PARKER, Samuel Kodjo
Status: Active
Appointed on: Tuesday, 01 September 2015
Correspondence address: Ground Floor, Avalon House Lower Mortlake Road, Richmond, England, Surrey, TW9 2JY
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Finance Director
Country of residence: England
PARTON, Janet Linda
Status: Active
Appointed on: Monday, 13 November 2017
Correspondence address: Ground Floor, Avalon House Lower Mortlake Road, Richmond, England, Surrey, TW9 2JY
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Sales Director
Country of residence: England
SMITH, Lesley Anne
Status: Active
Appointed on: Tuesday, 17 December 2013
Correspondence address: Ground Floor, Avalon House Lower Mortlake Road, Richmond, England, Surrey, TW9 2JY
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Director
Country of residence: England
YARDE-LEAVETT, Tristram Henry John
Status: Active
Appointed on: Tuesday, 16 October 2018
Correspondence address: Ground Floor, Avalon House Lower Mortlake Road, Richmond, England, Surrey, TW9 2JY
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: England
JACKSON, Stuart Robert
Status: Not active
Appointed on: Tuesday, 22 February 2000
Resigned on: Friday, 05 January 2001
Correspondence address: Balaton, Durlings Orchard, Ightham, Sevenoaks, Kent, TN15 9HW
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Commercial Director
TOBIN, James Kieran
Status: Not active
Appointed on: Tuesday, 22 February 2000
Resigned on: Friday, 05 January 2001
Correspondence address: 72 Chapman Square, London, SW19 5QU
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Purchasing Director
AUSTIN, Michael
Status: Not active
Resigned on: Friday, 30 April 1999
Correspondence address: Shornfield Wood House Shrub Lane, Burwash, Etchingham, East Sussex, TN19 7ED
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
NAQVI, Ali Jaffar
Status: Not active
Appointed on: Tuesday, 29 May 2001
Resigned on: Friday, 30 March 2007
Correspondence address: 61 Grandison Road, London, SW11 6LT
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Director
ATKINSON, Geoffrey
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Monday, 06 February 2012
Correspondence address: Prospect House Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU
Role: Secretary
MARRAY, John
Status: Not active
Appointed on: Tuesday, 07 February 2012
Resigned on: Monday, 10 November 2014
Correspondence address: Prospect House Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU
Role: Secretary
VINALES, Michael Angelo
Status: Not active
Appointed on: Sunday, 01 November 2015
Resigned on: Monday, 12 June 2017
Correspondence address: First Floor, Wells House 15 Elmfield Road, Bromley, Kent, BR1 1LT
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: England
FRANCIS, Richard David
Status: Not active
Appointed on: Monday, 08 July 2002
Resigned on: Monday, 13 April 2015
Correspondence address: First Floor, Wells House 15 Elmfield Road, Bromley, England, Kent, BR1 1LT
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
TRAYNOR, Peter James
Status: Not active
Appointed on: Friday, 05 January 2001
Resigned on: Monday, 25 April 2005
Correspondence address: 12 Saint Winifreds Road, Biggin Hill, Kent, TN16 3HR
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Tour Operator
Country of residence: England
ENTWISTLE, Malcolm Graham
Status: Not active
Appointed on: Thursday, 25 June 1998
Resigned on: Monday, 31 January 2000
Correspondence address: 12 Lindisfarne Road, Wimbledon, London, SW20 0NW
Role: Secretary
CHARLESWORTH, Lucinda Jane
Status: Not active
Appointed on: Friday, 05 January 2001
Resigned on: Saturday, 30 April 2005
Correspondence address: Thorntrees Church Hill, Merstham, Redhill, Surrey, RH1 3BJ
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Company Director
FAIR, John David
Status: Not active
Appointed on: Tuesday, 17 December 2013
Resigned on: Sunday, 31 January 2016
Correspondence address: First Floor, Wells House 15 Elmfield Road, Bromley, England, Kent, BR1 1LT
Nationality: Uk
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
MACLEAN, Alan Kenneth
Status: Not active
Appointed on: Monday, 05 January 2009
Resigned on: Sunday, 31 January 2016
Correspondence address: First Floor, Wells House 15 Elmfield Road, Bromley, England, Kent, BR1 1LT
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAZLE, Claire Rose
Status: Not active
Appointed on: Friday, 24 June 2016
Resigned on: Thursday, 09 April 2020
Correspondence address: First Floor, Wells House 15 Elmfield Road, Bromley, Kent, BR1 1LT
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
ALBERTINI, Peter Sinclair
Status: Not active
Resigned on: Thursday, 25 June 1998
Correspondence address: Hill House Filmore Hill, Privett, Alton, Hampshire, GU34 3NX
Role: Secretary
ALBERTINI, Peter Sinclair
Status: Not active
Resigned on: Thursday, 25 June 1998
Correspondence address: Hill House Filmore Hill, Privett, Alton, Hampshire, GU34 3NX
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BROWN, Peter Richard
Status: Not active
Appointed on: Monday, 03 July 2000
Resigned on: Thursday, 25 March 2010
Correspondence address: Four Elms Blackstone Lane, Blackstone, Henfield, Uk, West Sussex, BN5 9TA
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Director
Country of residence: England
ANSLOW, Gary Alan
Status: Not active
Appointed on: Tuesday, 20 November 2012
Resigned on: Tuesday, 11 November 2014
Correspondence address: First Floor, Wells House 15 Elmfield Road, Bromley, England, Kent, BR1 1LT
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Director
Country of residence: England
COLES, Graham John
Status: Not active
Appointed on: Friday, 05 January 2001
Resigned on: Tuesday, 11 November 2014
Correspondence address: First Floor, Wells House 15 Elmfield Road, Bromley, England, Kent, BR1 1LT
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MANTEGAZZA, Fabio
Status: Not active
Resigned on: Tuesday, 26 September 2006
Correspondence address: 62 Cathcart Road, London, SW10 9JQ
Nationality: Swiss
Date of birth: November 1955
Role: Director
Occupation: Tour Operator
FIELD, Andrew John Stanley
Status: Not active
Appointed on: Wednesday, 10 February 1999
Resigned on: Tuesday, 27 March 2001
Correspondence address: Wood View, Sliders Lane Furners Green, Uckfield, East Sussex, TN22 3RT
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Finance Director
JOLLIFFE, Paul Douglas
Status: Not active
Appointed on: Friday, 17 May 1996
Resigned on: Tuesday, 30 September 2008
Correspondence address: Niblick House Long Mill Lane, St Mary Platt, Sevenoaks, Kent, TN15 8LZ
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Tour Operator
MORGAN, Hugh Sinclair Cole
Status: Not active
Appointed on: Monday, 16 November 2015
Resigned on: Tuesday, 31 October 2017
Correspondence address: First Floor, Wells House 15 Elmfield Road, Bromley, Kent, BR1 1LT
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARTIN, Carol Anne
Status: Not active
Appointed on: Wednesday, 19 April 2000
Resigned on: Wednesday, 01 May 2002
Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
Role: Secretary
BCITI LEGAL SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Wednesday, 19 April 2000
Correspondence address: 36 Whitefriars Street, London, EC4Y 8BQ
Role: Corporate Secretary
RICHES, Paul
Status: Not active
Appointed on: Friday, 05 January 2001
Resigned on: Wednesday, 20 June 2001
Correspondence address: 79 Circle Gardens, Merton Park, London, SW19 3JT
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Fabio Antonio Massimo Mantegazza
Status: Active
Notified on: Thursday, 11 February 2021
Correspondence address: Ground Floor, Avalon House Richmond, England, Surrey
Nationality: Swiss
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: Monaco
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mario Albek
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor, Wells House Bromley, Kent
Nationality: Swiss
Date of birth: March 1944
Legal form: Individual Person With Significant Control
Country of residence: Bahamas
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mario Albek
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ground Floor, Avalon House Richmond, England, Surrey
Nationality: Swiss
Date of birth: March 1944
Legal form: Individual Person With Significant Control
Country of residence: Bahamas
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Sergio Antonio Mantegazza
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor, Wells House Bromley, Kent
Nationality: Swiss
Date of birth: October 1927
Legal form: Individual Person With Significant Control
Country of residence: Monaco
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Sergio Antonio Mantegazza
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ground Floor, Avalon House Richmond, England, Surrey
Nationality: Swiss
Date of birth: October 1927
Legal form: Individual Person With Significant Control
Country of residence: Monaco
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Sergio Antonio Mantegazza
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ground Floor, Avalon House Richmond, England, Surrey
Nationality: Swiss
Date of birth: October 1927
Legal form: Individual Person With Significant Control
Country of residence: Monaco
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Fabio Mantegazza
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor, Wells House Bromley, Kent
Nationality: Swiss
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: Monaco
Nature of control:

Significant Influence Or Control

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