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SHAN FOODS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shan Foods (uk) Limited. The company was founded 14 years ago and was given the registration number 07099916. The firm's registered office is in MANCHESTER. You can find them at Unit 8 Reliance Enterprise Park, Newton Heath, Manchester, . This company's SIC code is 10840 - Manufacture of condiments and seasonings.

Company Information

Name:SHAN FOODS (UK) LIMITED
Company Number:07099916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10840 - Manufacture of condiments and seasonings
  • 46180 - Agents specialized in the sale of other particular products
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 8 Reliance Enterprise Park, Newton Heath, Manchester, M40 3AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alpha House, 4 Greek Street, Stockport, United Kingdom, SK3 8AB

Director09 December 2009Active
Unit 8, Reliance Enterprise Park, Newton Heath, Manchester, M40 3AL

Director15 October 2012Active
Unit 8, Reliance Enterprise Park, Newton Heath, Manchester, M40 3AL

Director10 August 2015Active

People with Significant Control

Mr Muhammad Sikander Sultan
Notified on:22 September 2016
Status:Active
Date of birth:January 1955
Nationality:Pakistani
Address:Unit 8, Reliance Enterprise Park, Manchester, M40 3AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sammer Sultan
Notified on:22 September 2016
Status:Active
Date of birth:August 1986
Nationality:Pakistani
Address:Unit 8, Reliance Enterprise Park, Manchester, M40 3AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type unaudited abridged.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Officers

Termination director company with name termination date.

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2015-09-22Officers

Appoint person director company with name date.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-08-25Officers

Change person director company with change date.

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2015-08-10Officers

Appoint person director company with name date.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Accounts

Accounts with accounts type total exemption small.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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