OpenCompanies

Rozana Foods Limited

Company number
11805901
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
4 Feb 2019
Nature of business
Growing of vegetables and melons, roots and tubers
Wholesale of fruit and vegetables
Wholesale of fruit and vegetable juices, mineral water and soft drinks
Wholesale of other food, including fish, crustaceans and molluscs

Registered office

37 Beech Close
West Drayton
UB7 9LQ

Officers

NameRoleAppointedResigned
HAKIMZADA, Deepak Singh Director 4 Feb 2019 20 May 2020
RAMZAN, Muhammad Director 4 Feb 2019 20 May 2020
BAIG, Mirza Shahid Anwer Director 4 Feb 2019

Control

NameNature of controlNotifiedCeased
Mr Muhammad Ramzan Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
4 Feb 2019 20 May 2020
Mr Deepak Singh Hakimzada Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
4 Feb 2019 20 May 2020
Mr Mirza Shahid Anwer Baig Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2020

Accounts

Year ended Net assets Employees
31 Jan 2023 £49,674 0
31 Jan 2022 £51,682 0
31 Jan 2021 £40,165 0
31 Jan 2020 £7,607 0

Connections

Companies at the same address

Data