TJX EUROPE LIMITED
HERTFORDSHIRE TK MAXX GROUP LIMITED NBC APPAREL GROUP LIMITED

Hellopages » Hertfordshire » Watford » WD17 1TX

Company number 03094829
Status Active
Incorporation Date 18 August 1995
Company Type Private Limited Company
Address 50 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TX
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Termination of appointment of Ann Mccauley as a secretary on 2 February 2017; Full accounts made up to 30 January 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of TJX EUROPE LIMITED are www.tjxeurope.co.uk, and www.tjx-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three 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 Limited is a Private Limited Company. The company registration number is 03094829. Tjx Europe Limited has been working since 18 August 1995. The present status of the company is Active. The registered address of Tjx Europe Limited 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. Secretary MELTZER, Jay Howard has been resigned. Secretary TUFFY, William Patrick has been resigned. Director APPEL, Alfred has been resigned. Director BARRON, Arnold has been resigned. Director CAMMARATA, Bernard has been resigned. Director CAMMARATA, Bernard has been resigned. Director CAMPBELL, Donald Graham has been resigned. Director ENGLISH, Edmond Joseph has been resigned. Director GOLDENBERG, Scott Lawrence has been resigned. Director LESSER, Richard has been resigned. Director MACMILLAN, Michael Callum has been resigned. Director NAYLOR, Jeffrey has been resigned. Director SMITH, Alexander Wilfred 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 retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BEAUMONT, Susan
Appointed Date: 07 June 2005
Secretary
KELLY, Alicia Colarte
Appointed Date: 03 June 2008
Secretary
SCHWARTZ, Lisa
Appointed Date: 07 June 2005
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: 06 June 2006
69 years old

Resigned Directors

Secretary
MCCAULEY, Ann
Resigned: 02 February 2017
Appointed Date: 07 June 2005
Secretary
MELTZER, Jay Howard
Resigned: 07 June 2005
Appointed Date: 04 June 1996
Secretary
TUFFY, William Patrick
Resigned: 04 June 1996
Appointed Date: 18 August 1995
Director
APPEL, Alfred
Resigned: 19 October 2012
Appointed Date: 06 June 2006
79 years old
Director
BARRON, Arnold
Resigned: 06 June 2006
Appointed Date: 28 June 2004
78 years old
Director
CAMMARATA, Bernard
Resigned: 21 March 2006
Appointed Date: 14 September 2005
85 years old
Director
CAMMARATA, Bernard
Resigned: 17 April 2000
Appointed Date: 04 June 1996
85 years old
Director
CAMPBELL, Donald Graham
Resigned: 28 June 2004
Appointed Date: 04 June 1996
74 years old
Director
ENGLISH, Edmond Joseph
Resigned: 13 September 2005
Appointed Date: 23 February 1998
72 years old
Director
GOLDENBERG, Scott Lawrence
Resigned: 23 October 2015
Appointed Date: 19 October 2012
71 years old
Director
LESSER, Richard
Resigned: 06 December 2001
Appointed Date: 04 June 1996
91 years old
Director
MACMILLAN, Michael Callum
Resigned: 23 October 2015
Appointed Date: 29 January 2012
69 years old
Director
NAYLOR, Jeffrey
Resigned: 19 October 2012
Appointed Date: 28 June 2004
67 years old
Director
SMITH, Alexander Wilfred
Resigned: 28 June 2004
Appointed Date: 18 August 1995
73 years old
Director
SWEETENHAM, Paul David
Resigned: 28 January 2012
Appointed Date: 22 January 2002
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

The Tjx Companies, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TJX EUROPE LIMITED Events

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
22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
12 Nov 2015
Full accounts made up to 31 January 2015
28 Oct 2015
Appointment of Mr John Joseph Klinger as a director on 23 October 2015
...
... and 108 more events
13 Jan 1997
Secretary resigned
27 Nov 1996
Full accounts made up to 27 January 1996
13 Mar 1996
Registered office changed on 13/03/96 from: plumtree court london EC4A 4HT
08 Feb 1996
Accounting reference date shortened from 31/08 to 27/01
18 Aug 1995
Incorporation

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