Shazan Frozen Foods Limited
05251623
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
29/12/2024
audit exemption subsidiary
Next accounts due
27/09/2026
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
Industry
Officers
director · Since 01/09/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 11 other boards
director · Since 09/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 1 other board
Former
corporate nominee secretary · Resigned 06/10/2004
corporate nominee director · Resigned 06/10/2004
secretary · Resigned 15/04/2014
director · Resigned 31/07/2019
director · Resigned 14/11/2019
director · Resigned 17/08/2020
director · Resigned 31/08/2021
director · Resigned 06/01/2023
director · Resigned 30/08/2024
Persons with Significant Control
Shazan Foods Limited
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
RBS INVOICE FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
2ND FLOOR COLMORE COURT
BIRMINGHAM