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Companies House/West Drayton/Company profile

ROZANA FOODS LIMITED

Active - Proposal to Strike off
11805901·incorporated 2019-02-04

ROZANA FOODS LIMITED is an active UK private limited company, incorporated on 4 February 2019 at Companies House (number 11805901; OpenRegistry canonical ID GB-11805901-rozana-foods-limited). Sophymarine's OpenRegistry classifies it under SIC 01130 (Growing of vegetables and melons, roots and tubers), one of 1,569 active UK entities in that code and one of 3,139 active companies registered in West Drayton (postcode UB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-02-04
Registered Address
37 BEECH CLOSE, WEST DRAYTON, UB7 9LQ, ENGLAND
SIC
01130 — Growing of vegetables and melons, roots and tubers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-01-31. Next accounts due 2024-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-10-26. Next confirmation statement due 2023-11-09.

Persons with significant control

ROZANA FOODS LIMITED has 1 person with significant control on file:

  • Mr Mirza Shahid Anwer Baig born 1966 resident in England, British national. Notified 2020-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Muhammad Ramzan born 1971 resident in England, British national. Notified 2019-02-04. Ceased 2020-05-20.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Deepak Singh Hakimzada born 1978 resident in United Kingdom, British national. Notified 2019-02-04. Ceased 2020-05-20.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 01130 (Growing of vegetables and melons, roots and tubers):

Other companies registered in West Drayton: