AMX DESIGN LIMITED - DUDLEY
Company Profile | Company Filings |
Overview
AMX DESIGN LIMITED is a Private Limited Company from DUDLEY and has the status: Active.
AMX DESIGN LIMITED was incorporated 22 years ago on 06/07/2001 and has the registered number: 04247476. The accounts status is FULL and accounts are next due on 30/09/2024.
AMX DESIGN LIMITED was incorporated 22 years ago on 06/07/2001 and has the registered number: 04247476. The accounts status is FULL and accounts are next due on 30/09/2024.
AMX DESIGN LIMITED - DUDLEY
This company is listed in the following categories:
46470 - Wholesale of furniture, carpets and lighting equipment
46470 - Wholesale of furniture, carpets and lighting equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT1 WOODSIDE INDUSTRIAL ESTATE
DUDLEY
WEST MIDLANDS
DY2 0RL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIMOL SRIVIKORN | Apr 1964 | Thai | Director | 2016-11-01 | CURRENT |
ZOE CAROLINE DICKENS | Dec 1973 | British | Director | 2016-11-01 | CURRENT |
MS KELLIE MELANIE OLIVER | Jan 1982 | British | Director | 2023-05-10 | CURRENT |
MR DAVID JAMES HOWLE LEE | Oct 1968 | British | Director | 2001-07-06 UNTIL 2018-07-31 | RESIGNED |
MR DAVID JAMES HOWLE LEE | Oct 1968 | British | Secretary | 2001-07-06 UNTIL 2006-02-15 | RESIGNED |
SIMON ROBERT WILSON | British | Secretary | 2006-02-15 UNTIL 2021-05-01 | RESIGNED | |
MR DAVID IAN HEEKS | Mar 1964 | British | Director | 2004-04-01 UNTIL 2006-01-31 | RESIGNED |
MR SIMON ROBERT WILSON | Feb 1977 | British | Director | 2015-07-01 UNTIL 2021-05-04 | RESIGNED |
MS WALLIWAN VARAVARN | May 1957 | Thai | Director | 2016-11-01 UNTIL 2021-05-04 | RESIGNED |
MARK ALEXANDER SMITH | Sep 1971 | British | Director | 2001-07-06 UNTIL 2022-01-01 | RESIGNED |
MR DAVID WILLIAM ROBERTS | Jan 1969 | British | Director | 2022-07-01 UNTIL 2024-03-13 | RESIGNED |
MR STEVE PAUL MORGAN | Jan 1963 | British | Director | 2008-04-01 UNTIL 2020-09-03 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-07-06 UNTIL 2001-07-06 | RESIGNED | ||
MR ROBERT NICHOLAS HADLEY | Sep 1960 | British | Director | 2014-06-17 UNTIL 2022-09-14 | RESIGNED |
MR DAVID IAN HEEKS | Mar 1964 | British | Director | 2006-09-01 UNTIL 2015-06-30 | RESIGNED |
MR JONATHAN FEARN | Apr 1974 | British | Director | 2021-05-04 UNTIL 2023-10-24 | RESIGNED |
KENNETH HOWDEN GARDINER | Oct 1958 | British | Director | 2001-07-06 UNTIL 2002-09-01 | RESIGNED |
JOHN MICHAEL COLLINSON | Oct 1951 | British | Director | 2001-07-06 UNTIL 2008-09-30 | RESIGNED |
MR MIKE WYATT | Sep 1970 | British | Director | 2018-02-19 UNTIL 2018-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tcm Living Ltd | 2017-11-14 | Dudley West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Manor (2016) Holdings Limited | 2017-07-06 - 2017-07-06 | Colchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Thailand Carpet Manufacturing Pcl | 2017-07-06 - 2017-07-06 | Bangkok |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dm Midlands Ltd | 2016-04-06 - 2017-11-14 | Dudley West Midlands |
Ownership of shares 75 to 100 percent Significant influence or control |