OpenCompanies

First Degree Engineering Consulting Ltd

Company number
09649439
Status
Active
Type
Private Limited Company
Incorporated
20 Jun 2015
Nature of business
Architectural activities
Engineering design activities for industrial process and production
Engineering related scientific and technical consulting activities
Other engineering activities

Registered office

Dept 6417 43 Owston Road
Carcroft
Doncaster
DN6 8DA

Previous names

  • Jadeville Limited (until 11 Apr 2026)

Control

NameNature of controlNotifiedCeased
Jonathan Gardner Purdon Ownership Of Shares 25 To 50 Percent 30 Jun 2016 30 Jun 2016
Mr Alan Charles Rutland Ownership Of Shares 25 To 50 Percent 30 Jun 2016 30 Jun 2016
Chalfen Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Jun 2016 15 Mar 2024
Mrs Nuala Martine Thornton Significant Influence Or Control 15 Mar 2024 18 Dec 2025
Mr Bryan Thornton Significant Influence Or Control 18 Dec 2025 1 Apr 2026
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Mar 2024 1 Apr 2026
Mr Abdallah Khalil Hasan Hasan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Apr 2026
Mr Abdallah Hani Mohd Habboub Saad Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Apr 2026

Accounts

Year ended Net assets
30 Jun 2025 Dormant £1
30 Jun 2024 Dormant £1
30 Jun 2023 Dormant £1
30 Jun 2022 Dormant £1
30 Jun 2021 Dormant £1
30 Jun 2020 Dormant £1
30 Jun 2019 Dormant £1
30 Jun 2018 Dormant £1
30 Jun 2017 Dormant £1
30 Jun 2016 Dormant £1

Connections

Companies at the same address

Data