COZY TRAVEL LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 9BL

Company number 02994788
Status Active
Incorporation Date 25 November 1994
Company Type Private Limited Company
Address PO BOX 501, THE NEXUS BULIDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 9BL
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Gary Titmass on 6 September 2016. The most likely internet sites of COZY TRAVEL LIMITED are www.cozytravel.co.uk, and www.cozy-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Cozy Travel Limited is a Private Limited Company. The company registration number is 02994788. Cozy Travel Limited has been working since 25 November 1994. The present status of the company is Active. The registered address of Cozy Travel Limited is Po Box 501 The Nexus Buliding Broadway Letchworth Garden City Hertfordshire Sg6 9bl. . POWELL, Gregery Haydn is a Secretary of the company. POWELL, Bradleigh Grant is a Director of the company. POWELL, Gregery Haydn is a Director of the company. POWELL, Norman Haydn is a Director of the company. TITMUSS, Gary Neil is a Director of the company. Secretary MCGINLAY, George Denis has been resigned. Secretary MCGINLAY, James has been resigned. Secretary POWELL, Natasha has been resigned. Secretary POWELL, Norman Haydn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCGINLAY, George Denis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
POWELL, Gregery Haydn
Appointed Date: 30 October 2003
Director
POWELL, Bradleigh Grant
Appointed Date: 01 June 2002
48 years old
Director
POWELL, Gregery Haydn
Appointed Date: 30 October 2003
48 years old
Director
POWELL, Norman Haydn
Appointed Date: 16 November 1995
78 years old
Director
TITMUSS, Gary Neil
Appointed Date: 22 February 2008
49 years old

Resigned Directors

Secretary
MCGINLAY, George Denis
Resigned: 31 March 1998
Appointed Date: 01 September 1997
Secretary
MCGINLAY, James
Resigned: 25 November 1995
Appointed Date: 19 December 1994
Secretary
POWELL, Natasha
Resigned: 01 November 2003
Appointed Date: 01 April 1999
Secretary
POWELL, Norman Haydn
Resigned: 01 September 1997
Appointed Date: 16 November 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 December 1994
Appointed Date: 25 November 1994
Director
MCGINLAY, George Denis
Resigned: 31 March 1998
Appointed Date: 19 December 1994
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 December 1994
Appointed Date: 25 November 1994

Persons With Significant Control

Mr Gary Neil Titmuss
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Bradleigh Grant Powell
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Gregery Haydn Powell
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Norman Powell
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

COZY TRAVEL LIMITED Events

18 Dec 2016
Confirmation statement made on 25 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
06 Sep 2016
Director's details changed for Gary Titmass on 6 September 2016
16 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
08 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 68 more events
06 Dec 1995
Memorandum and Articles of Association
29 Nov 1995
Company name changed leanhold LIMITED\certificate issued on 30/11/95
21 Nov 1995
Return made up to 25/11/95; full list of members
17 Nov 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1994
Incorporation

COZY TRAVEL LIMITED Charges

21 February 2011
Debenture
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…

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