EUROBOOZER LIMITED

UNITS 2 & 3, NORTHBRIDGE ROAD, BERKHAMSTED  HP4 1EF
  • Active
  • Private Limited Company
  • Company No. 04219753
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EUROBOOZER LIMITED was incorporated on Friday, May 18, 2001 as a Private Limited Company with registered address in BERKHAMSTED. EUROBOOZER LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 23 years 5 months and 23 days.

Name EUROBOOZER LIMITED
Company number 04219753
Company type Private Limited Company
Incorporation date 18 May 2001
Status Active
Industry (SIC 2007)

Address

Registered Address UNITS 2 & 3
NORTHBRIDGE ROAD
BERKHAMSTED
HP4 1EF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Euroboozer Holdings Limited Northbridge Road, HP4 1EF Dates: Wednesday, March 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Martyn Adam Railton Nationality: British Dates: Wednesday, June 1, 2016 - Wednesday, March 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-224 days left)
Latest accounts 31 March 2022
Next confirmation statement due 15 June 2017
Last confirmation statement dated 18 May 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
EUROBOOZER LIMITED 18 May 2001