SHAZAN FOODS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
SHAZAN FOODS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
SHAZAN FOODS LIMITED was incorporated 10 years ago on 07/03/2014 and has the registered number: 08929070. The accounts status is FULL and accounts are next due on 26/09/2024.
SHAZAN FOODS LIMITED was incorporated 10 years ago on 07/03/2014 and has the registered number: 08929070. The accounts status is FULL and accounts are next due on 26/09/2024.
SHAZAN FOODS LIMITED - BIRMINGHAM
This company is listed in the following categories:
10120 - Processing and preserving of poultry meat
10120 - Processing and preserving of poultry meat
10130 - Production of meat and poultry meat products
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 12 | 31/12/2022 | 26/09/2024 |
Registered Office
COLMORE COURT
BIRMINGHAM
WEST MIDLANDS
B3 2BJ
This Company Originates in : United Kingdom
Previous trading names include:
1STOP HALAL LIMITED (until 14/11/2019)
1STOP HALAL LIMITED (until 14/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAHAM EDWARD HOUGH | May 1983 | British | Director | 2023-02-14 | CURRENT |
MISS ROSE-MARIE EMMERSON | Dec 1975 | British | Director | 2022-11-09 | CURRENT |
MR ANDREW GLEADOW | Oct 1980 | British | Director | 2023-09-01 | CURRENT |
MR STEPHEN WILLIAM ELDER | Apr 1959 | British | Director | 2015-09-22 | CURRENT |
MR RANJIT SINGH BOPARAN | Aug 1966 | British | Director | 2014-03-07 | CURRENT |
MR NICK TAYLOR | Jun 1968 | British | Director | 2019-07-31 UNTIL 2021-08-31 | RESIGNED |
MR ANDREW JOHN HARDING RUTHERFORD | Jul 1969 | British | Director | 2014-10-10 UNTIL 2015-09-22 | RESIGNED |
HUSSEIN AYYUB | Dec 1973 | British | Director | 2014-04-15 UNTIL 2017-02-08 | RESIGNED |
MR ANDREW JAMES COVERDALE | Oct 1969 | British | Director | 2021-09-13 UNTIL 2023-01-06 | RESIGNED |
MR JOHN CHARLES O'BRIEN | Aug 1952 | British | Director | 2017-11-28 UNTIL 2019-07-31 | RESIGNED |
MR PAUL PRICE | Sep 1973 | British | Director | 2022-11-09 UNTIL 2023-03-31 | RESIGNED |
MR STEVEN EWELS | Jan 1977 | British | Director | 2014-03-07 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boparan Manufacturing Group Limited | 2023-06-05 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Invest Co 1 Ltd | 2016-04-06 - 2023-06-05 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ranjit Singh Boparan | 2016-04-06 - 2016-04-06 | 8/1966 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Baljinder Kaur Boparan | 2016-04-06 - 2016-04-06 | 1/1968 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |