Shazan Frozen Foods Limited, Birmingham
Shazan Frozen Foods Limited is a private limited company. Once, it was called Shazan Foods Limited (it was changed on 2019-11-14). Located at 2Nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ, the aforementioned 19 years old enterprise was incorporated on 2004-10-06 and is officially classified as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).2 directors can be found in the enterprise: Andrew G. (appointed on 01 September 2023), Stephen E. (appointed on 13 July 2019).
| About | |
|---|---|
| Name: Shazan Frozen Foods Limited | |
| Number: 05251623 | |
| Incorporation date: 2004-10-06 | |
| End of financial year: 27 December |
| Address: |
2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ |
| SIC code: |
32990 - Other manufacturing n.e.c. |
Company staff
People with significant control
Shazan Foods Limited
6 April 2016
| Address | Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08929070 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Invest Co 1 Ltd
6 April 2016
| Address | Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9062170 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ranjit B.
25 May 2016 - 16 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Baljinder B.
25 May 2016 - 16 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 |
| Current Assets | 1,608,581 | 1,654,634 |
| Number Shares Allotted | - | 1,150 |
| Shareholder Funds | 624,559 | 872,009 |
| Tangible Fixed Assets | 826,876 | 1,024,842 |
| Total Assets Less Current Liabilities | 755,538 | 1,167,921 |
The deadline for Shazan Frozen Foods Limited confirmation statement filing is 2024-10-20. The latest one was sent on 2023-10-06. The date for the next annual accounts filing is 26 December 2023. Latest accounts filing was filed for the time period up to 02 January 2022.
4 persons of significant control are reported in the official register, namely: Shazan Foods Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 9 Colmore Row, B3 2BJ Birmingham. Invest Co 1 Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 9 Colmore Row, B3 2BJ Birmingham. Ranjit B. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/01/23 filed on: 6th, January 2024 | accounts |
Free Download
(62 pages)
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