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 - DUDLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX HEALTHCARE DISTRIBUTION LIMITED RUNCORN Active FULL 46460 - Wholesale of pharmaceutical goods
ALSTONS (UPHOLSTERY) LIMITED COLCHESTER Active FULL 31090 - Manufacture of other furniture
NUCARE LIMITED RUNCORN Active FULL 46460 - Wholesale of pharmaceutical goods
ASHLEY MANOR UPHOLSTERY LIMITED DUDLEY Active FULL 31090 - Manufacture of other furniture
G PHARMA LIMITED RUNCORN Active SMALL 46460 - Wholesale of pharmaceutical goods
NUMARK TRADING LIMITED RUNCORN ENGLAND Active DORMANT 99999 - Dormant Company
NUMARK LIMITED RUNCORN ENGLAND Active DORMANT 99999 - Dormant Company
NUPHARM LIMITED RUNCORN Active FULL 46460 - Wholesale of pharmaceutical goods
PRACTICE SERVICES UK LIMITED RUNCORN ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ALEXANDER AND JAMES LIMITED DUDLEY Active FULL 46470 - Wholesale of furniture, carpets and lighting equipment
PHARMASSIST (SOLUTIONS) LIMITED RUNCORN Active SMALL 62090 - Other information technology service activities
TCM LIVING LTD DUDLEY ENGLAND Active GROUP 64202 - Activities of production holding companies
BOUTIQUE HOTELS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MC (NO 21) LIMITED EDINBURGH Dissolved... FULL 74990 - Non-trading company
CONTAINERS DIRECT LIMITED GLASGOW SCOTLAND Dissolved... FULL 5119 - Agents in sale of variety of goods
HOMEZONE FURNITURE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
WILLOWCRAFT LTD EAST KILBRIDE SCOTLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
EK FURNITURE OUTLET LIMITED EAST KILBRIDE Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
CONTRACT FURNITURE LIMITED GLASGOW Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C. BROWN & SONS (STEEL) LIMITED DUDLEY Active FULL 24320 - Cold rolling of narrow strip
EXCELSIOR PANELLING SYSTEMS LTD DUDLEY Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BOB RICHARDSON TOOLS & FASTENERS LIMITED WEST MIDLANDS. Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ASHLEY MANOR UPHOLSTERY LIMITED DUDLEY Active FULL 31090 - Manufacture of other furniture
C BROWN SERVICES LIMITED WEST MIDLANDS Active GROUP 70100 - Activities of head offices
CEBRON MOTORS LIMITED DUDLEY Active AUDITED ABRIDGED 74990 - Non-trading company
MANOR (2016) HOLDINGS LIMITED DUDLEY ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TCM LIVING LTD DUDLEY ENGLAND Active GROUP 64202 - Activities of production holding companies
EPS GROUP HOLDINGS LTD DUDLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ONE STOP COMMERCIALS LTD DUDLEY ENGLAND Active DORMANT 46770 - Wholesale of waste and scrap