TJX EUROPE BUYING GROUP LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1TX

Company number 06846443
Status Active
Incorporation Date 13 March 2009
Company Type Private Limited Company
Address 50 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Appointment of Ms Alicia Colarte Kelly as a secretary on 2 February 2017; Termination of appointment of Ann Mccauley as a secretary on 2 February 2017. The most likely internet sites of TJX EUROPE BUYING GROUP LIMITED are www.tjxeuropebuyinggroup.co.uk, and www.tjx-europe-buying-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine 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.Tjx Europe Buying Group Limited is a Private Limited Company. The company registration number is 06846443. Tjx Europe Buying Group Limited has been working since 13 March 2009. The present status of the company is Active. The registered address of Tjx Europe Buying Group Limited is 50 Clarendon Road Watford Hertfordshire Wd17 1tx. . KELLY, Alicia Colarte 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 ALLY, Bibi Rahima has been resigned. Secretary MCCAULEY, Ann has been resigned. Director APPEL, Alfred has been resigned. Director GOLDENBERG, Scott Lawrence has been resigned. Director NAYLOR, Jeffrey has been resigned. Director SWEETENHAM, Paul David has been resigned. Director WILMOT, Joseph Paul has been resigned. Director WILMOT, Joseph Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KELLY, Alicia Colarte
Appointed Date: 02 February 2017
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: 13 March 2009
69 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 13 March 2009
Appointed Date: 13 March 2009
Secretary
MCCAULEY, Ann
Resigned: 02 February 2017
Appointed Date: 13 March 2009
Director
APPEL, Alfred
Resigned: 19 October 2012
Appointed Date: 13 March 2009
79 years old
Director
GOLDENBERG, Scott Lawrence
Resigned: 23 October 2015
Appointed Date: 19 October 2012
71 years old
Director
NAYLOR, Jeffrey
Resigned: 19 October 2012
Appointed Date: 13 March 2009
67 years old
Director
SWEETENHAM, Paul David
Resigned: 28 January 2012
Appointed Date: 13 March 2009
61 years old
Director
WILMOT, Joseph Paul
Resigned: 07 January 2011
Appointed Date: 07 January 2011
60 years old
Director
WILMOT, Joseph Paul
Resigned: 14 October 2011
Appointed Date: 16 December 2010
60 years old

Persons With Significant Control

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

TJX EUROPE BUYING GROUP LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
03 Feb 2017
Appointment of Ms Alicia Colarte Kelly as a secretary on 2 February 2017
03 Feb 2017
Termination of appointment of Ann Mccauley as a secretary on 2 February 2017
25 Oct 2016
Full accounts made up to 30 January 2016
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
...
... and 29 more events
04 Jan 2010
Director's details changed for Paul David Sweetenham on 17 December 2009
26 Mar 2009
Appointment terminated secretary bibi ally
26 Mar 2009
Accounting reference date shortened from 31/03/2010 to 31/01/2010
26 Mar 2009
Location of register of members
13 Mar 2009
Incorporation

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