AMX DESIGN LIMITED
UNIT1 WOODSIDE INDUSTRIAL ESTATE, PEDMORE ROAD, DUDLEY DY2 0RL- Active
- Private Limited Company
- Company No. 04247476
- Last Updated: 01 Mar 2024
Company Profile
AMX DESIGN LIMITED was incorporated on Friday, July 6, 2001 as a Private Limited Company with registered address in DUDLEY. AMX DESIGN LIMITED has the status: Active and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 23 years 7 months and 17 days.
| Name | AMX DESIGN LIMITED |
|---|---|
| Company number | 04247476 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT1 WOODSIDE INDUSTRIAL ESTATE PEDMORE ROAD DUDLEY DY2 0RL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tcm Living Ltd Pedmore Road, DY2 0RL |
Dates: Tuesday, November 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thailand Carpet Manufacturing Pcl Don Muang |
Dates: Thursday, July 6, 2017 - Thursday, July 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Manor (2016) Holdings Limited East Hill, CO1 2QW |
Dates: Thursday, July 6, 2017 - Thursday, July 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dm Midlands Ltd Pedmore Road, DY2 0RL |
Dates: Wednesday, April 6, 2016 - Tuesday, November 14, 2017
ownership of shares 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AMX DESIGN LIMITED | 06 Jul 2001 |