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 - BERKHAMSTED

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STONELAKE MANAGEMENT LIMITED WATFORD ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
JCS ACCOUNTING LIMITED WATFORD ENGLAND Active -... MICRO ENTITY 69201 - Accounting and auditing activities
HELL MOUNTAIN BREWING CO. LTD BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EUROBOOZER HOLDINGS LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

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