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 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.
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)
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 |
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 |