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SHAZAN FROZEN FOODS LIMITED

Active
05251623·incorporated 2004-10-06

SHAZAN FROZEN FOODS LIMITED is an active UK private limited company, incorporated on 6 October 2004 at Companies House (number 05251623; OpenRegistry canonical ID GB-05251623-shazan-frozen-foods-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,910 active UK entities in that code and one of 96,689 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-06
Registered Address
2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-27. Financial year-end: 27/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SHAZAN FROZEN FOODS LIMITED has 1 person with significant control on file:

  • Shazan Foods Limited (England reg. 08929070). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Baljinder Kaur Boparan born 1968 resident in England, British national. Notified 2016-05-25. Ceased 2020-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ranjit Singh Boparan born 1966 resident in England, British national. Notified 2016-05-25. Ceased 2020-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Invest Co 1 Ltd (England reg. 9062170). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

SHAZAN FROZEN FOODS LIMITED has previously traded as:

  • SHAZAN FOODS LIMITED (until 2019-11-14)

Similar UK companies

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