FARBROOK ADVANTAGE LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09851402
  • Last Updated: 01 Jun 2023

Company Profile

FARBROOK ADVANTAGE LTD was incorporated on Monday, November 2, 2015 as a Private Limited Company with registered address in LEICESTER. FARBROOK ADVANTAGE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 8 years 10 months and 20 days.

Name FARBROOK ADVANTAGE LTD
Company number 09851402
Company type Private Limited Company
Incorporation date 02 Nov 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mohammed Ayyaz Nationality: British Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Hamdi Shawqi Nationality: British Dates: Friday, June 4, 2021 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Rosario Menezes Nationality: Portuguese Dates: Wednesday, July 8, 2020 - Friday, June 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Thadchan Nandakumar Nationality: British Dates: Wednesday, December 4, 2019 - Wednesday, July 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dr Mohammed Ayyaz Nationality: British Dates: Monday, December 2, 2019 - Wednesday, December 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jack Smart Nationality: British Dates: Tuesday, June 18, 2019 - Monday, December 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jose Fernandes Nationality: Portuguese Dates: Friday, January 25, 2019 - Tuesday, June 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Akeem Dixon Nationality: Jamaican Dates: Wednesday, August 29, 2018 - Friday, January 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Hashim Said Nationality: British Dates: Thursday, March 29, 2018 - Wednesday, August 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Callum Ashley Bryant Nationality: British Dates: Monday, November 13, 2017 - Thursday, March 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
John Collins Nationality: British Dates: Thursday, June 30, 2016 - Tuesday, November 8, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2023, (-388 days left)
Latest accounts 30 November 2021
Next confirmation statement due 30 November 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FARBROOK ADVANTAGE LTD.

Previous Names

Name Change Date
FARBROOK ADVANTAGE LTD 02 Nov 2015