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AMX DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amx Design Limited. The company was founded 23 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.

Company Information

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:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:Unit1 Woodside Industrial Estate, Pedmore Road, Dudley, West Midlands, DY2 0RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit1 Woodside Industrial Estate, Pedmore Road, Dudley, DY2 0RL

Director01 November 2016Active
Amx Design, Leopold Street, Long Eaton, Nottingham, England, NG10 4QE

Director10 May 2023Active
Unit1 Woodside Industrial Estate, Pedmore Road, Dudley, DY2 0RL

Director01 July 2022Active
Unit1 Woodside Industrial Estate, Pedmore Road, Dudley, DY2 0RL

Director01 November 2016Active
8 Lion Court, Worcester, WR1 1UT

Secretary06 July 2001Active
Unit1 Woodside Industrial Estate, Pedmore Road, Dudley, DY2 0RL

Secretary15 February 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 July 2001Active
26 Cliftonthorpe, Ashby De La Zouch, LE65 2US

Director06 July 2001Active
Unit1 Woodside Industrial Estate, Pedmore Road, Dudley, DY2 0RL

Director04 May 2021Active
2 Torrington Avenue, Giffnock, Glasgow, G46 7LT

Director06 July 2001Active
Unit1 Woodside Industrial Estate, Pedmore Road, Dudley, DY2 0RL

Director17 June 2014Active
Unit1 Woodside Industrial Estate, Pedmore Road, Dudley, DY2 0RL

Director01 September 2006Active
44 Heath Street, Stourbridge, DY8 1SA

Director01 April 2004Active
Unit1 Woodside Industrial Estate, Pedmore Road, Dudley, DY2 0RL

Director06 July 2001Active
Unit1 Woodside Industrial Estate, Pedmore Road, Dudley, DY2 0RL

Director01 April 2008Active
Unit1 Woodside Industrial Estate, Pedmore Road, Dudley, DY2 0RL

Director06 July 2001Active
Unit1 Woodside Industrial Estate, Pedmore Road, Dudley, DY2 0RL

Director01 November 2016Active
Unit1 Woodside Industrial Estate, Pedmore Road, Dudley, DY2 0RL

Director01 July 2015Active
Unit1 Woodside Industrial Estate, Pedmore Road, Dudley, DY2 0RL

Director19 February 2018Active

People with Significant Control

Tcm Living Ltd
Notified on:14 November 2017
Status:Active
Address:Unit 1 Woodside Industrial Estate, Pedmore Road, Dudley, DY2 0RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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