Shazan Foods Limited, Birmingham
Shazan Foods Limited is a private limited company. Formerly, it was called 1Stop Halal Limited (it was changed on 2019-11-14). Located at Colmore Court, 9 Colmore Row, Birmingham B3 2BJ, this 10 years old firm was incorporated on 2014-03-07 and is classified as "other food services" (Standard Industrial Classification: 56290), "processing and preserving of poultry meat" (SIC: 10120), "production of meat and poultry meat products" (SIC: 10130).5 directors can be found in the firm: Andrew G. (appointed on 01 September 2023), Graham H. (appointed on 14 February 2023), Rose-Marie E. (appointed on 09 November 2022).
| About | |
|---|---|
| Name: Shazan Foods Limited | |
| Number: 08929070 | |
| Incorporation date: 2014-03-07 | |
| End of financial year: 26 December |
| Address: |
Colmore Court 9 Colmore Row Birmingham B3 2BJ |
| SIC code: |
56290 - Other food services 10120 - Processing and preserving of poultry meat 10130 - Production of meat and poultry meat products |
Company staff
People with significant control
Boparan Manufacturing Group Limited
5 June 2023
| Address | 2nd Floor, Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies In England |
| Registration number | 10373137 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Invest Co 1 Ltd
6 April 2016 - 5 June 2023
| Address | Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9062170 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ranjit B.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Baljinder B.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The deadline for Shazan Foods Limited confirmation statement filing is 2024-01-24. The last one was sent on 2023-01-10. The deadline for a subsequent statutory accounts filing is 26 December 2023. Last accounts filing was sent for the time period up to 01 January 2022.
4 persons of significant control are listed in the official register, namely: Boparan Manufacturing Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 9 Colmore Row, B3 2BJ Birmingham. Invest Co 1 Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached 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
Filter filings by category:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 10th January 2024 filed on: 19th, January 2024 | confirmation statement |
Free Download
(4 pages)
|
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