SHAZAN FROZEN FOODS LIMITED

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

This company is commonly known as Shazan Frozen Foods Limited. The company was founded 19 years ago and was given the registration number 05251623. The firm's registered office is in PRESTON. You can find them at 475 Ranglet Road Walton Summit Centre, Bamber Bridge, Preston, Lancashire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	SHAZAN FROZEN FOODS LIMITED
Company Number	:	05251623
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 October 2004
End of financial year	:	01 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	475 Ranglet Road Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR5 8AR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ	Director	13 July 2019	Active
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ	Director	01 September 2023	Active
95 Garstang Road, Preston, PR1 1LD	Secretary	06 October 2004	Active
71 Bath Court, Bath Street, London, EC1V 9NT	Nominee Secretary	06 October 2004	Active
95 Garstang Road, Preston, PR1 1LD	Director	06 October 2004	Active
475, Ranglet Road Walton Summit Centre, Bamber Bridge, Preston, PR5 8AR	Director	09 March 2020	Active
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ	Director	13 September 2021	Active
475, Ranglet Road Walton Summit Centre, Bamber Bridge, Preston, PR5 8AR	Director	28 November 2017	Active
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ	Director	13 July 2019	Active
71 Bath Court, Bath Street, London, EC1V 9NT	Nominee Director	06 October 2004	Active

People with Significant Control

Mrs Baljinder Kaur Boparan
Notified on	:	25 May 2016
Status	:	Active
Date of birth	:	January 1968
Nationality	:	British
Address	:	475, Ranglet Road Walton Summit Centre, Preston, PR5 8AR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Ranjit Singh Boparan
Notified on	:	25 May 2016
Status	:	Active
Date of birth	:	August 1966
Nationality	:	British
Address	:	475, Ranglet Road Walton Summit Centre, Preston, PR5 8AR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Invest Co 1 Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Shazan Foods Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

SHAZAN FROZEN FOODS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement