SHAZAN FROZEN FOODS LIMITED
2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM B3 2BJ- Active
- Private Limited Company
- Company No. 05251623
- Last Updated: 01 Mar 2024
Company Profile
SHAZAN FROZEN FOODS LIMITED was incorporated on Wednesday, October 6, 2004 as a Private Limited Company with registered address in BIRMINGHAM. SHAZAN FROZEN FOODS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 20 years 4 months and 17 days.
| Name | SHAZAN FROZEN FOODS LIMITED |
|---|---|
| Company number | 05251623 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLMORE COURT 9 COLMORE ROW BIRMINGHAM B3 2BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Baljinder Kaur Boparan Nationality: British |
Dates: Wednesday, May 25, 2016 - Friday, October 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ranjit Singh Boparan Nationality: British |
Dates: Wednesday, May 25, 2016 - Friday, October 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Shazan Foods Limited 9 Colmore Row, B3 2BJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Invest Co 1 Ltd 9 Colmore Row, B3 2BJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 27 December |
| Next annual accounts due | 27 September 2024, (-149 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHAZAN FROZEN FOODS LIMITED | 06 Oct 2004 |
| SHAZAN FOODS LIMITED | 14 Nov 2019 |