Shazan Frozen Foods Limited

05251623

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR COLMORE COURT, BIRMINGHAM, B3 2BJ

Incorporated 06/10/2004

Compliance

Last accounts

29/12/2024

audit exemption subsidiary

Next accounts due

27/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Andrew Michael Gleadow

director · Since 01/09/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Mr Chris David Capps Woodruff

director · Since 09/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Persons with Significant Control

Shazan Foods Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

Appoint directors

Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ

Reg: 08929070 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Invest Co 1 Ltd

Ceased 06/04/2016

Mrs Baljinder Kaur Boparan

Ceased 16/10/2020

Mr Ranjit Singh Boparan

Ceased 16/10/2020

Charges0 outstanding

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 28/08/2009Registered 29/08/2009Satisfied 23/07/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/2005Registered 22/06/2005Satisfied 23/07/2024