NBC EUROPE LTD.
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1TX

Company number 07850236
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address 50 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Ann Mccauley as a secretary on 2 February 2017; Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 30 January 2016. The most likely internet sites of NBC EUROPE LTD. are www.nbceurope.co.uk, and www.nbc-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nbc Europe Ltd is a Private Limited Company. The company registration number is 07850236. Nbc Europe Ltd has been working since 16 November 2011. The present status of the company is Active. The registered address of Nbc Europe Ltd is 50 Clarendon Road Watford Hertfordshire Wd17 1tx. . BEAUMONT, Susan is a Secretary of the company. KELLY, Alicia Colarte is a Secretary of the company. SCHWARTZ, Lisa is a Secretary of the company. AVERILL, David Lawrence is a Director of the company. KLINGER, John Joseph is a Director of the company. REYNOLDS, Mary Blier is a Director of the company. Secretary MCCAULEY, Ann has been resigned. Director APPEL, Alfred has been resigned. Director GOLDENBERG, Scott Lawrence has been resigned. Director NAYLOR, Jeffery has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BEAUMONT, Susan
Appointed Date: 24 November 2015
Secretary
KELLY, Alicia Colarte
Appointed Date: 16 November 2011
Secretary
SCHWARTZ, Lisa
Appointed Date: 24 November 2015
Director
AVERILL, David Lawrence
Appointed Date: 19 October 2012
58 years old
Director
KLINGER, John Joseph
Appointed Date: 23 October 2015
61 years old
Director
REYNOLDS, Mary Blier
Appointed Date: 16 November 2011
69 years old

Resigned Directors

Secretary
MCCAULEY, Ann
Resigned: 02 February 2017
Appointed Date: 16 November 2011
Director
APPEL, Alfred
Resigned: 19 October 2012
Appointed Date: 16 November 2011
79 years old
Director
GOLDENBERG, Scott Lawrence
Resigned: 23 October 2015
Appointed Date: 19 October 2012
71 years old
Director
NAYLOR, Jeffery
Resigned: 19 October 2012
Appointed Date: 16 November 2011
66 years old

Persons With Significant Control

Tjx Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NBC EUROPE LTD. Events

03 Feb 2017
Termination of appointment of Ann Mccauley as a secretary on 2 February 2017
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
25 Oct 2016
Full accounts made up to 30 January 2016
01 Dec 2015
Appointment of Ms Susan Beaumont as a secretary on 24 November 2015
01 Dec 2015
Appointment of Ms Lisa Schwartz as a secretary on 24 November 2015
...
... and 14 more events
12 Jul 2012
Statement of capital following an allotment of shares on 13 January 2012
  • GBP 100
01 Dec 2011
Register(s) moved to registered inspection location
01 Dec 2011
Register inspection address has been changed
01 Dec 2011
Current accounting period extended from 30 November 2012 to 31 January 2013
16 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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