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EUROBOOZER LIMITED

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

This company is commonly known as Euroboozer Limited. The company was founded 23 years ago and was given the registration number 04219753. The firm's registered office is in ABBOTS LANGLEY. You can find them at Notley Farm, Bedmond Road, Abbots Langley, Hertfordshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:EUROBOOZER LIMITED
Company Number:04219753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Notley Farm, Bedmond Road, Abbots Langley, Hertfordshire, WD5 0GX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 2 & 3, Northbridge Road, Berkhamsted, England, HP4 1EF

Secretary01 May 2012Active
Units 2 & 3, Northbridge Road, Berkhamsted, England, HP4 1EF

Director11 June 2003Active
First Floor, 462/464 St Albans Road, Watford, WD24 6SR

Secretary19 June 2001Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary18 May 2001Active
135, The Parade, Watford, United Kingdom, WD17 1NA

Corporate Secretary01 September 2003Active
First Floor, 462-464 St Albans Road, Watford, WD24 6SR

Corporate Secretary19 June 2001Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director18 May 2001Active

People with Significant Control

Euroboozer Holdings Limited
Notified on:25 March 2020
Status:Active
Country of residence:England
Address:Units 2 & 3, Northbridge Road, Berkhamsted, England, HP4 1EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martyn Adam Railton
Notified on:01 June 2016
Status:Active
Date of birth:November 1981
Nationality:British
Address:Notley Farm, Bedmond Road, Abbots Langley, WD5 0GX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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