Company information:
Cosmos Transport Services Limited (No: 03137507)
Address: GROUND FLOOR, AVALON HOUSE, LOWER MORTLAKE ROAD, RICHMOND, SURREY, TW9 2JY, ENGLAND
Status: Active
Incorporated: 13-Dec-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 79120 - Tour operator activities
Current Director: SAMUEL KODJO PARKER ( DOB: Jun-1969 From: Nov-2017 )
Current Secretary: SAMUEL KODJO PARKER ( From: Nov-2014 )
Resigned Director: MICHAEL AUSTIN ( DOB: Aug-1940 From: Dec-1995 To: Apr-1999 )
Resigned Director: PETER RICHARD BROWN ( DOB: Nov-1952 From: Jul-2000 To: Mar-2010 )
Resigned Director: ANDREW JOHN STANLEY FIELD ( DOB: Jun-1962 From: Feb-1999 To: Mar-2000 )
Resigned Director: RICHARD DAVID FRANCIS ( DOB: Nov-1968 From: Mar-2010 To: Apr-2015 )
Resigned Director: GILES JAMES MARTIN HAWKE ( DOB: Nov-1969 From: Apr-2016 To: Aug-2023 )
Resigned Director: STUART ROBERT JACKSON ( DOB: Aug-1965 From: Jan-2001 To: Feb-2011 )
Resigned Director: PAUL DOUGLAS JOLLIFFE ( DOB: Mar-1954 From: Dec-1995 To: Aug-2008 )
Resigned Director: ALAN KENNETH MACLEAN ( DOB: Jul-1962 From: Feb-2012 To: Jan-2016 )
Resigned Director: MICHAEL ANGELO VINALES ( DOB: Apr-1963 From: Feb-2016 To: Jun-2017 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Dec-1995 To: Dec-1995 )
Resigned Secretary: PETER SINCLAIR ALBERTINI ( DOB: May-1937 From: Dec-1995 To: Jun-1998 )
Resigned Secretary: GEOFFREY ATKINSON ( DOB: Feb-1942 From: May-2002 To: Feb-2012 )
Resigned Secretary: BCITI LEGAL SECRETARIES LIMITED ( From: Feb-2000 To: Apr-2000 )
Resigned Secretary: MALCOLM GRAHAM ENTWISTLE ( DOB: Sep-1954 From: Jun-1998 To: Jan-2000 )
Resigned Secretary: JOHN MARRAY ( From: Feb-2012 To: Nov-2014 )
Resigned Secretary: CAROL ANNE MARTIN ( DOB: Nov-1960 From: Apr-2000 To: May-2002 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Dec-1995 To: Dec-1995 )
Persons of Significant Control:
Mr Mario Albek, First Floor, Wells House 15 Elmfield Road, Bromley, Kent, BR1 1LT: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-12-21)
Mr Fabio Mantegazza, First Floor, Wells House 15 Elmfield Road, Bromley, Kent, BR1 1LT: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-23)
Mr Sergio Antonio Mantegazza, First Floor, Wells House 15 Elmfield Road, Bromley, Kent, BR1 1LT: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-02-11)
Mr Fabio Antonio Massimo Mantegazza, Ground Floor, Avalon House Lower Mortlake Road, Richmond, Surrey, TW9 2JY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-02-11, Ceased: 2022-12-21)