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 |
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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 |
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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 |
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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 |
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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 |
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FARBROOK ADVANTAGE LTD | 02 Nov 2015 |