TJX EUROPE BUYING (POLSKA) LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1TX

Company number 07496828
Status Active
Incorporation Date 18 January 2011
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 twenty-four events have happened. The last three records are Termination of appointment of Ann Mccauley as a secretary on 2 February 2017; Appointment of Ms Alicia Colarte Kelly as a secretary on 2 February 2017; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of TJX EUROPE BUYING (POLSKA) LIMITED are www.tjxeuropebuyingpolska.co.uk, and www.tjx-europe-buying-polska.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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.Tjx Europe Buying Polska Limited is a Private Limited Company. The company registration number is 07496828. Tjx Europe Buying Polska Limited has been working since 18 January 2011. The present status of the company is Active. The registered address of Tjx Europe Buying Polska 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 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. 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: 18 January 2011
69 years old

Resigned Directors

Secretary
MCCAULEY, Ann
Resigned: 02 February 2017
Appointed Date: 18 January 2011
Director
APPEL, Alfred
Resigned: 19 October 2012
Appointed Date: 18 January 2011
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: 18 January 2011
67 years old
Director
SWEETENHAM, Paul David
Resigned: 28 January 2012
Appointed Date: 18 January 2011
61 years old
Director
WILMOT, Joseph Paul
Resigned: 14 October 2011
Appointed Date: 18 January 2011
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 (POLSKA) LIMITED Events

03 Feb 2017
Termination of appointment of Ann Mccauley as a secretary on 2 February 2017
03 Feb 2017
Appointment of Ms Alicia Colarte Kelly as a secretary on 2 February 2017
31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
25 Oct 2016
Full accounts made up to 30 January 2016
22 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
...
... and 14 more events
25 Jan 2012
Annual return made up to 18 January 2012 with full list of shareholders
16 Nov 2011
Termination of appointment of Joseph Wilmot as a director
03 Feb 2011
Register(s) moved to registered inspection location
03 Feb 2011
Register inspection address has been changed
18 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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