ROZANA FOODS LIMITED

37 BEECH CLOSE, WEST DRAYTON UB7 9LQ

Active - Proposal to Strike off
Private Limited Company
Company No. 11805901
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ROZANA FOODS LIMITED was incorporated on Monday, February 4, 2019 as a Private Limited Company with registered address in WEST DRAYTON. ROZANA FOODS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Growing of vegetables and melons, roots and tubers. This Private Limited Company has been operating for 5 years 9 months and 10 days.

Name	ROZANA FOODS LIMITED
Company number	11805901
Company type	Private Limited Company
Incorporation date	04 Feb 2019
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Growing of vegetables and melons, roots and tubers (01130) Wholesale of fruit and vegetables (46310) Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) Wholesale of other food, including fish, crustaceans and molluscs (46380)

Address

Registered Address	37 BEECH CLOSE WEST DRAYTON UB7 9LQ
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
Mr Mirza Shahid Anwer Baig Nationality: British	Dates: Wednesday, May 20, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Muhammad Ramzan Nationality: British	Dates: Monday, February 4, 2019 - Wednesday, May 20, 2020 ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Mr Deepak Singh Hakimzada Nationality: British	Dates: Monday, February 4, 2019 - Wednesday, May 20, 2020 ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 January
Next annual accounts due	31 October 2024, (-14 days left)
Latest accounts	31 January 2023
Next confirmation statement due	03 March 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against ROZANA FOODS LIMITED.

Previous Names

Name	Change Date
ROZANA FOODS LIMITED	04 Feb 2019