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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUECREST FOODS LIMITED GRIMSBY ENGLAND Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
STIRCHLEY BACON CO. LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
PIE COMPANY LIMITED(THE) BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
T S BLOOR & SONS LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
COLDWATER SEAFOOD (UK) LIMITED HUNTINGDON ENGLAND Active DORMANT 99999 - Dormant Company
SEACHILL LIMITED HUNTINGDON ENGLAND Active DORMANT 99999 - Dormant Company
ICELANDIC HOLDINGS LIMITED LIVERPOOL Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
YOUNG'S SEAFOOD LIMITED GRIMSBY ENGLAND Active FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED NORTH EAST LINCOLNSHIRE Active AUDIT EXEMPTION SUBSI 56290 - Other food services
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED GRIMSBY ENGLAND Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
SHAZAN FROZEN FOODS LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
STIRCHLEY BACON HOLDINGS LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KARRO FOOD GROUP LIMITED MALTON Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
INVEST CO 1 LIMITED BIRMINGHAM Active FULL 64202 - Activities of production holding companies
KARRO FOOD FROZEN LIMITED MALTON Active AUDIT EXEMPTION SUBSI 10110 - Processing and preserving of meat
KARRO PROPERTY LIMITED MALTON Active DORMANT 68100 - Buying and selling of own real estate
2 ZEUS INVESTMENTS LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
HARRYS AT HOME LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
2 AGRICULTURE LIMITED NEWBRIDGE Active GROUP 01470 - Raising of poultry

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