This company is commonly known as Amx Design Limited. The company was founded 22 years ago and was given the registration number 04247476. The firm's registered office is in DUDLEY. You can find them at Unit1 Woodside Industrial Estate, Pedmore Road, Dudley, West Midlands. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.
| Name | : | AMX DESIGN LIMITED |
|---|---|---|
| Company Number | : | 04247476 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit1 Woodside Industrial Estate, Pedmore Road, Dudley, West Midlands, DY2 0RL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit1 Woodside Industrial Estate, Pedmore Road, Dudley, DY2 0RL | Director | 01 November 2016 | Active |
| Amx Design, Leopold Street, Long Eaton, Nottingham, England, NG10 4QE | Director | 10 May 2023 | Active |
| Unit1 Woodside Industrial Estate, Pedmore Road, Dudley, DY2 0RL | Director | 01 July 2022 | Active |
| Unit1 Woodside Industrial Estate, Pedmore Road, Dudley, DY2 0RL | Director | 01 November 2016 | Active |
| 8 Lion Court, Worcester, WR1 1UT | Secretary | 06 July 2001 | Active |
| Unit1 Woodside Industrial Estate, Pedmore Road, Dudley, DY2 0RL | Secretary | 15 February 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 July 2001 | Active |
| 26 Cliftonthorpe, Ashby De La Zouch, LE65 2US | Director | 06 July 2001 | Active |
| Unit1 Woodside Industrial Estate, Pedmore Road, Dudley, DY2 0RL | Director | 04 May 2021 | Active |
| 2 Torrington Avenue, Giffnock, Glasgow, G46 7LT | Director | 06 July 2001 | Active |
| Unit1 Woodside Industrial Estate, Pedmore Road, Dudley, DY2 0RL | Director | 17 June 2014 | Active |
| Unit1 Woodside Industrial Estate, Pedmore Road, Dudley, DY2 0RL | Director | 01 September 2006 | Active |
| 44 Heath Street, Stourbridge, DY8 1SA | Director | 01 April 2004 | Active |
| Unit1 Woodside Industrial Estate, Pedmore Road, Dudley, DY2 0RL | Director | 06 July 2001 | Active |
| Unit1 Woodside Industrial Estate, Pedmore Road, Dudley, DY2 0RL | Director | 01 April 2008 | Active |
| Unit1 Woodside Industrial Estate, Pedmore Road, Dudley, DY2 0RL | Director | 06 July 2001 | Active |
| Unit1 Woodside Industrial Estate, Pedmore Road, Dudley, DY2 0RL | Director | 01 November 2016 | Active |
| Unit1 Woodside Industrial Estate, Pedmore Road, Dudley, DY2 0RL | Director | 01 July 2015 | Active |
| Unit1 Woodside Industrial Estate, Pedmore Road, Dudley, DY2 0RL | Director | 19 February 2018 | Active |
| Tcm Living Ltd | ||
| Notified on | : | 14 November 2017 |
|---|---|---|
| Status | : | Active |
| Address | : | Unit 1 Woodside Industrial Estate, Pedmore Road, Dudley, DY2 0RL |
| Nature of control | : |
|
| Manor (2016) Holdings Limited | ||
| Notified on | : | 06 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 82c, East Hill, Colchester, England, CO1 2QW |
| Nature of control | : |
|
| Thailand Carpet Manufacturing Pcl | ||
| Notified on | : | 06 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Thailand |
| Address | : | Thailand 238 Vipavadee Rangsit Road, Don Muang, Bangkok, Thailand, |
| Nature of control | : |
|
| Dm Midlands Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1, Pedmore Road, Dudley, England, DY2 0RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Officers | Termination director company with name termination date. | Download |
| 2023-10-30 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Incorporation | Memorandum articles. | Download |
| 2023-06-13 | Resolution | Resolution. | Download |
| 2023-06-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-15 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-13 | Officers | Appoint person director company with name date. | Download |
| 2022-02-23 | Officers | Change person director company with change date. | Download |
| 2022-02-23 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-04 | Officers | Change person director company with change date. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
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