OpenCompanies

Peter Morris Research & Development Ltd

Company number
05994332
Status
Active
Type
Private Limited Company
Incorporated
9 Nov 2006
Nature of business
Other service activities n.e.c.

Registered office

One
Glass Wharf
Bristol
BS2 0ZX

Previous names

  • D E C Consultants Ltd (until 14 Sep 2012)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 9 Nov 2006 9 Nov 2006
ERSKINE CRUM, Douglas Vernon Director 9 Nov 2006 31 Dec 2007
TOPPING, David John Director 31 Dec 2007 3 Sep 2012
MCCARTHY, Tina Louise Secretary 9 Nov 2006 8 Sep 2014
MORRIS, Peter John Director 3 Sep 2012 29 Oct 2021
BERTSCH, Christoph Marc Director 2 Nov 2020

Control

NameNature of controlNotifiedCeased
Miss Verity Elizabeth Morris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 6 Apr 2016
Mr Tom Oliver Morris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 6 Apr 2016
Mr Peter John Morris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Oct 2021
Mr Christoph Marc Bertsch Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Nov 2020

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 -£9,447 £37 1
30 Nov 2024 - - -
30 Nov 2023 £8,694 - 1
30 Nov 2022 £8,123 - 1
30 Nov 2021 £7,376 - 1
30 Nov 2020 £5,334 - 1
30 Nov 2019 £3,366 - 1
30 Nov 2018 £3,113 - -
30 Nov 2017 £8,692 - -
30 Nov 2016 £26,311 £27,003 -
30 Nov 2015 £41,234 £38,932 -
30 Nov 2014 £15,098 £9,640 -
30 Nov 2013 £5,726 £1,606 -
30 Nov 2012 £2,157 £2,852 -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -

Connections

Companies at the same address

Data