EUROBOOZER LIMITED - BERKHAMSTED
Company Profile | Company Filings |
Overview
EUROBOOZER LIMITED is a Private Limited Company from BERKHAMSTED ENGLAND and has the status: Active.
EUROBOOZER LIMITED was incorporated 23 years ago on 18/05/2001 and has the registered number: 04219753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
EUROBOOZER LIMITED was incorporated 23 years ago on 18/05/2001 and has the registered number: 04219753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
EUROBOOZER LIMITED - BERKHAMSTED
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
UNITS 2 & 3
BERKHAMSTED
HP4 1EF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTYN ADAM RAILTON | Nov 1981 | British | Director | 2003-06-11 | CURRENT |
MR JASON SMITH | Secretary | 2012-05-01 | CURRENT | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-05-18 UNTIL 2001-06-13 | RESIGNED | ||
MILLENNIUM SECRETARIES LIMITED | Corporate Secretary | 2001-06-19 UNTIL 2003-06-11 | RESIGNED | ||
MILLENNIUM SECRETARIES LIMITED | Corporate Secretary | 2003-09-01 UNTIL 2012-04-30 | RESIGNED | ||
MILLENNIUM DIRECTORS LIMITED | Corporate Secretary | 2001-06-19 UNTIL 2003-08-31 | RESIGNED | ||
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2001-05-18 UNTIL 2001-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Euroboozer Holdings Limited | 2020-03-25 | Berkhamsted |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Martyn Adam Railton | 2016-06-01 - 2020-03-25 | 11/1981 | Abbots Langley Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Euroboozer Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-30 | 31-03-2023 | £96,953 Cash £-376,757 equity |
Euroboozer Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-19 | 31-03-2022 | £590 Cash £-243,436 equity |
Euroboozer Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 31-03-2021 | £103,838 Cash £-196,706 equity |
Euroboozer Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-02 | 31-03-2020 | £42,968 Cash £-42,916 equity |
Euroboozer Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-31 | 31-03-2019 | £183,123 Cash £-149,362 equity |
Euroboozer Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-29 | 31-03-2018 | £25,488 Cash £-55,575 equity |
Euroboozer Ltd,Ltd - AccountsLtd - Accounts | 2018-01-02 | 31-03-2017 | £24,750 Cash £40,395 equity |
Euroboozer Ltd,Ltd - Accounts | 2017-02-01 | 31-03-2016 | £27,723 Cash £77,304 equity |
Euroboozer Ltd,Ltd - Accounts | 2015-12-17 | 31-03-2015 | £70,970 equity |
Euroboozer Ltd,Ltd - Accounts | 2014-12-31 | 31-03-2014 | £25,912 Cash £47,253 equity |