Shazan Foods started in year 2014 as Private Limited Company with registration number 08929070. The Shazan Foods company has been functioning successfully for ten years now and its status is active. The firm's office is based in Birmingham at Colmore Court. Postal code: B3 2BJ. Since 14th November 2019 Shazan Foods Limited is no longer carrying the name 1stop Halal.
The firm has 5 directors, namely Andrew G., Graham H. and Rose-Marie E. and others. Of them, Ranjit B. has been with the company the longest, being appointed on 7 March 2014 and Andrew G. has been with the company for the least time - from 1 September 2023. As of 1 May 2024, there were 7 ex directors - Paul P., Andrew C. and others listed below. There were no ex secretaries.
| Office Address | Colmore Court |
| Office Address2 | 9 Colmore Row |
| Town | Birmingham |
| Post code | B3 2BJ |
| Country of origin | United Kingdom |
| Registration Number | 08929070 |
| Date of Incorporation | Fri, 7th Mar 2014 |
| Industry | Other food services |
| Industry | Processing and preserving of poultry meat |
| End of financial Year | 26th December |
| Company age | 10 years old |
| Account next due date | Tue, 26th Dec 2023 (127 days after) |
| Account last made up date | Sat, 1st Jan 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 14 February 2023
Position: Director
Appointed: 09 November 2022
Position: Director
Appointed: 22 September 2015
Position: Director
Appointed: 07 March 2014
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats researched, there is Boparan Manufacturing Group Limited from Birmingham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Invest Co 1 Ltd that put Birmingham, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ranjit B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Boparan Manufacturing Group Limited
2nd Floor, Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies In England |
| Registration number | 10373137 |
| Notified on | 5 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Invest Co 1 Ltd
Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9062170 |
| Notified on | 6 April 2016 |
| Ceased on | 5 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ranjit B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Baljinder B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 1stop Halal | November 14, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 10th January 2024 filed on: 19th, January 2024 |
confirmation statement | Free Download (4 pages) |
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