Shazan Foods Limited
08929070
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
28/12/2024
full
Next accounts due
26/09/2026
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
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
director · Resigned 22/09/2015
director · Resigned 08/02/2017
director · Resigned 31/12/2017
director · Resigned 31/07/2019
director · Resigned 31/08/2021
director · Resigned 06/01/2023
director · Resigned 31/03/2023
director · Resigned 30/08/2024
director · Resigned 09/01/2025
director · Resigned 09/01/2025
Persons with Significant Control
Boparan Manufacturing Group Limited
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ
Reg: 10373137 · Registrar Of Companies In England · Private Company Limited By Shares
Notified 05/06/2023
Former PSCs
Mr Ranjit Singh Boparan
Ceased 06/04/2016
Mrs Baljinder Kaur Boparan
Ceased 06/04/2016
Invest Co 1 Ltd
Ceased 05/06/2023
Charges4 outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
RBS INVOICE FINANCE LTD
RBS INVOICE FINANCE LTD
Change History
Active
Private Limited Company
COLMORE COURT
BIRMINGHAM