SHAZAN FOODS LIMITED
Active - Accounts Filed
General Information
NAME
SHAZAN FOODS LIMITED
COMPANY NUMBER
08929070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10120 -
Processing and preserving of poultry meat
INCORPORATION DATE
07/03/2014
(10 years and 8 months old)
WEBSITE
shazans.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
07/03/2014
14/11/2019
1STOP HALAL LIMITED
WEST MIDLANDS
B3 2BJ
Colmore Court 9 Colmore Row
Birmingham
West Midlands
B3 2BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVEST CO 1 LIMITED | Active - Accounts Filed | View Report |
| SHAZAN FOODS LIMITED | Active - Accounts Filed | View Report |
| SHAZAN FROZEN FOODS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 03/09/2024 | Stephen William Elder (909581778) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHAZAN FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAZAN FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAZAN FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2014 - Present (10 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 18 Past: 18 |
View Report |
|
13/09/2021 - Present (3 years and 2 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2022 - Present (2years) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
14/02/2023 - Present (1 years and 9 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 11 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 03/09/2024 | Stephen William Elder (909581778) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 05/09/2023 | New Board Member Andrew Michael Gleadow (924516780) Appointed |
| 18/04/2023 | New Accounts filed |
| 05/04/2023 | Paul Price (926802571) has left the board |
| 16/02/2023 | New Board Member Graham Edward Hough (928807709) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | Andrew James Coverdale (928723745) has left the board |
| 14/11/2022 | New Board Member Paul Price (926802571) Appointed |
| 11/11/2022 | New Board Member Rose-Marie Emmerson (926826932) Appointed |
| 03/06/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Board Member Andrew James Coverdale (928723745) Appointed |
| 23/09/2021 | New Board Member Andrew James Coverdale (928723745) Appointed |
| 23/09/2021 | New Board Member Andrew James Coverdale (928723745) Appointed |
| 16/09/2021 | Nick Taylor (926150929) has left the board |
| 16/09/2021 | New Board Member Andrew James Coverdale (928723752) Appointed |
| 21/03/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 19/08/2019 | New Board Member Nick Taylor (926150929) Appointed |
| 14/08/2019 | John Charles O'Brien (907553011) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | Steven Ewels (918575047) has left the board |
| 30/11/2017 | New Board Member John Charles O'Brien (907553011) Appointed |
| 08/11/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 07/03/2017 | Hussein Ayyub (904857451) has left the board |
| 02/02/2017 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 01/10/2015 | Stephen William Elder (920118259) has left the board |
| 01/10/2015 | New Board Member Stephen William Elder (909581778) Appointed |
| 24/09/2015 | Andrew John Harding Rutherford (919016345) has left the board |
| 24/09/2015 | New Board Member Stephen William Elder (920118259) Appointed |
| 10/05/2015 | New Annual Return filed |
| 14/10/2014 | New Board Member Andrew John Harding Rutherford (919016345) Appointed |
| 14/08/2014 | New Board Member Hussein Ayyub (904857451) Appointed |
| 18/03/2014 | New Board Member Ranjit Singh Boparan (916173093) Appointed |
| 18/03/2014 | Ranjit Singh Boparan (918575046) has left the board |
| 12/03/2014 | New Board Member Steven Ewels (918575047) Appointed |
| 12/03/2014 | New Board Member Ranjit Singh Boparan (918575046) Appointed |
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