Petro Designs Limited
- Company number
- 03165688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 1996
- Nature of business
- Architectural activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Mark John | Director | 6 Apr 2005 | |
| MORGAN, Mark John | Secretary | 1 Jan 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark John Morgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mrs Deborah Anne Morgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2018 | 15 Oct 2018 |
| Mr Peter Edward Ottley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Oct 2018 |
| Mr William Philip Morgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2018 | 30 Jun 2021 |
| Cdmp Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £72,670 | - | 0 |
| 31 Mar 2024 | - | - | 3 |
| 31 Mar 2023 | - | - | 3 |
| 31 Mar 2022 | - | - | 3 |
| 31 Mar 2021 | - | - | 3 |
| 31 Mar 2020 | - | - | 3 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £323,255 | £77,262 | - |
| 31 Mar 2015 | £324,750 | £91,993 | - |
| 31 Mar 2014 | £308,079 | £237,491 | - |
| 31 Mar 2013 | £240,224 | £174,799 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
Connections
Owned by
Petro Designs Limited → Cdmp Holdings Limited
Directors’ other companies
- MORGAN, Mark John - Director at LA Rochelle Property Owners Ltd
- MORGAN, Mark John - Director at Cdmp Holdings Limited
- MORGAN, Mark John - Director at Paladine Partners Ltd
Companies at the same address
- Cdmp Holdings Limited (09213407)
- Ivybuild Limited (02675446)