COZY AVIATION LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0RT

Company number 03441602
Status Active
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address HS RANDEVA, 8 PORTSMOUTH AVENUE, THAMES DITTON, SURREY, KT7 0RT
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Harjasbir Singh Randeva as a secretary on 18 May 2016. The most likely internet sites of COZY AVIATION LIMITED are www.cozyaviation.co.uk, and www.cozy-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Cozy Aviation Limited is a Private Limited Company. The company registration number is 03441602. Cozy Aviation Limited has been working since 29 September 1997. The present status of the company is Active. The registered address of Cozy Aviation Limited is Hs Randeva 8 Portsmouth Avenue Thames Ditton Surrey Kt7 0rt. . RANDEVA, Harjasbir Singh is a Secretary of the company. RANDEVA, Harjasbir Singh is a Director of the company. Secretary RANDEVA, Ajmer Singh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TEOTIA, Virendra has been resigned. Director YADAV, Virender Kumar has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
RANDEVA, Harjasbir Singh
Appointed Date: 18 May 2016
Director
RANDEVA, Harjasbir Singh
Appointed Date: 29 September 1997
61 years old

Resigned Directors

Secretary
RANDEVA, Ajmer Singh
Resigned: 18 May 2016
Appointed Date: 29 September 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 September 1997
Appointed Date: 29 September 1997
Director
TEOTIA, Virendra
Resigned: 01 January 1999
Appointed Date: 03 October 1997
60 years old
Director
YADAV, Virender Kumar
Resigned: 01 January 1999
Appointed Date: 03 October 1997
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 September 1997
Appointed Date: 29 September 1997

Persons With Significant Control

Mr Harjasbir Singh Randeva
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

COZY AVIATION LIMITED Events

06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Appointment of Mr Harjasbir Singh Randeva as a secretary on 18 May 2016
23 Jun 2016
Termination of appointment of Ajmer Singh Randeva as a secretary on 18 May 2016
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
07 Nov 1997
New secretary appointed
07 Nov 1997
New director appointed
07 Nov 1997
Secretary resigned
07 Nov 1997
Director resigned
29 Sep 1997
Incorporation

COZY AVIATION LIMITED Charges

18 December 2001
Legal mortgage
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 75 upper sutton lane heston t/n MX406744…
17 December 2001
Legal mortgage
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 15 to 18 south road smethwick warley t/no;-WM400388. With…
23 November 1998
Rental deposit deed
Delivered: 26 November 1998
Status: Outstanding
Persons entitled: Fecuss Limited
Description: Rent deposit £3,000.00.
21 November 1998
Debenture
Delivered: 26 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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