SHAZAN FROZEN FOODS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SHAZAN FROZEN FOODS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
SHAZAN FROZEN FOODS LIMITED was incorporated 19 years ago on 06/10/2004 and has the registered number: 05251623. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 27/09/2024.

SHAZAN FROZEN FOODS LIMITED - BIRMINGHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 12 01/01/2023 27/09/2024

Registered Office

2ND FLOOR COLMORE COURT
BIRMINGHAM
B3 2BJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHAZAN FOODS LIMITED (until 14/11/2019)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN WILLIAM ELDER Apr 1959 British Director 2019-07-13 CURRENT
MR ANDREW GLEADOW Oct 1980 British Director 2023-09-01 CURRENT
MR NICK TAYLOR Jun 1968 British Director 2019-07-13 UNTIL 2021-08-31 RESIGNED
MR ANDREW JAMES COVERDALE Oct 1969 British Director 2021-09-13 UNTIL 2023-01-06 RESIGNED
HUSSEIN AYYUB Dec 1973 British Director 2004-10-06 UNTIL 2019-11-14 RESIGNED
MR ZUBER BUKHARI Jun 1972 British Director 2020-03-09 UNTIL 2020-08-17 RESIGNED
MR JOHN CHARLES O'BRIEN Aug 1952 British Director 2017-11-28 UNTIL 2019-07-31 RESIGNED
WORLDFORM LIMITED Nominee Director 2004-10-06 UNTIL 2004-10-06 RESIGNED
STATUTORY MANAGEMENTS LIMITED Nominee Secretary 2004-10-06 UNTIL 2004-10-06 RESIGNED
SHAZAN AYYUB Oct 1978 British Secretary 2004-10-06 UNTIL 2014-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Baljinder Kaur Boparan 2016-05-25 - 2020-10-16 1/1968 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ranjit Singh Boparan 2016-05-25 - 2020-10-16 8/1966 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Invest Co 1 Ltd 2016-04-06 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Shazan Foods Limited 2016-04-06 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SHAZAN_FOODS_LIMITED - Accounts 2014-12-23 31-03-2014 £8 Cash £872,009 equity

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