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Cozy Travel Limited, SG6 9BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COZY TRAVEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cozy Travel Limited. The company was founded 29 years ago and was given the registration number 02994788. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at The Nexus Buliding, Broadway, Letchworth Garden City, Hertfordshire. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:COZY TRAVEL LIMITED
Company Number:02994788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1994
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:The Nexus Buliding, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Church Road, Meppershall, Shefford, England, SG17 5NA

Secretary30 October 2003Active
12, Byrd Walk, Baldock, United Kingdom, SG7 6LN

Director01 June 2002Active
7, Church Road, Meppershall, Shefford, England, SG17 5NA

Director30 October 2003Active
4 Holme Court Avenue, Biggleswade, SG18 8PF

Director16 November 1995Active
7, Church Road, Meppershall, Shefford, England, SG17 5NA

Director22 February 2008Active
14 The Mixies, Stotfold, Hitchin, SG5 4LF

Secretary01 September 1997Active
102 Hallmead, Letchworth, SG6 4BJ

Secretary19 December 1994Active
The Haven, Nevells Green, Letchworth, SG6 4UA

Secretary01 April 1999Active
14 Linnet Close, Letchworth, SG6 4FA

Secretary16 November 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 November 1994Active
Central Garage, Norton Way North, Letchworth, SG6 1BN

Director19 December 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 November 1994Active

People with Significant Control

Norman Powell
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:20, Elin Way, Royston, England, SG8 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gregery Haydn Powell
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:20, Elin Way, Royston, England, SG8 6LX
Nature of control:
  • Significant influence or control
Mr Gary Neil Titmuss
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:20, Elin Way, Royston, England, SG8 6LX
Nature of control:
  • Significant influence or control
Mr Bradleigh Grant Powell
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:20, Elin Way, Royston, England, SG8 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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