Company information:
Amx Design Limited (No: 04247476)
Address: UNIT1 WOODSIDE INDUSTRIAL ESTATE, PEDMORE ROAD, DUDLEY, WEST MIDLANDS, DY2 0RL
Status: Active
Incorporated: 07-Jun-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 46470 - Wholesale of furniture, carpets and lighting equipment
Current Director: ZOE CAROLINE DICKENS ( DOB: Dec-1973 From: Nov-2016 )
Current Director: ZOE CAROLINE DICKENS ( DOB: Dec-1973 From: Nov-2016 )
Current Director: ZOE CAROLINE DICKENS ( DOB: Dec-1973 From: Nov-2016 )
Current Director: STEVE PAUL MORGAN ( DOB: Jan-1963 From: Apr-2008 )
Current Director: KELLIE MELANIE OLIVER ( DOB: Jan-1982 From: May-2023 )
Current Director: PIMOL SRIVIKORN ( DOB: Apr-1964 From: Nov-2016 )
Current Director: WALLIWAN VARAVARN ( DOB: May-1957 From: Nov-2016 )
Current Director: SIMON ROBERT WILSON ( DOB: Feb-1977 From: Jul-2015 )
Current Secretary: SIMON ROBERT WILSON ( From: Feb-2006 )
Resigned Director: JOHN MICHAEL COLLINSON ( From: Jul-2001 To: Sep-2008 )
Resigned Director: JONATHAN LEE FEARN ( DOB: Apr-1974 From: May-2021 To: Oct-2023 )
Resigned Director: KENNETH HOWDEN GARDINER ( DOB: Oct-1958 From: Jul-2001 To: Sep-2002 )
Resigned Director: ROBERT NICHOLAS HADLEY ( DOB: Sep-1960 From: Jun-2014 To: Sep-2022 )
Resigned Director: DAVID IAN HEEKS ( DOB: Mar-1964 From: Apr-2004 To: Jan-2006 )
Resigned Director: DAVID JAMES HOWLE LEE ( DOB: Oct-1968 From: Jul-2001 To: Jul-2018 )
Resigned Director: DAVID WILLIAM ROBERTS ( DOB: Jan-1969 From: Jul-2022 To: Mar-2024 )
Resigned Director: MARK ALEXANDER SMITH ( DOB: Sep-1971 From: Jul-2001 To: Jan-2022 )
Resigned Director: MIKE WYATT ( From: Feb-2018 To: Sep-2018 )
Resigned Secretary: DAVID JAMES HOWLE LEE ( From: Jul-2001 To: Feb-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2001 To: Jul-2001 )
Persons of Significant Control:
Dm Midlands Ltd, Unit 1 Pedmore Road, Dudley, West Midlands, DY2 0RL, England: Ownership of shares – 75% or more, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-11-14)
Thailand Carpet Manufacturing Pcl, Thailand 238 Vipavadee Rangsit Road Don Muang, Bangkok, Thailand: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-06, Ceased: 2017-07-06)
Tcm Living Ltd, Unit 1 Woodside Industrial Estate Pedmore Road, Dudley, West Midlands, DY2 0RL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-14)
Manor (2016) Holdings Limited, Thailand 238 Vipavadee Rangsit Road Don Muang, Bangkok, Thailand: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-06, Ceased: 2017-07-06)