TJX GERMANY LTD.
WATFORD TJX (DEUTSCHLAND) LTD.

Hellopages » Hertfordshire » Watford » WD17 1TX

Company number 08625019
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address 50 CLARENDON ROAD, WATFORD, 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 nineteen 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 25 July 2016 with updates. The most likely internet sites of TJX GERMANY LTD. are www.tjxgermany.co.uk, and www.tjx-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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 Germany Ltd is a Private Limited Company. The company registration number is 08625019. Tjx Germany Ltd has been working since 25 July 2013. The present status of the company is Active. The registered address of Tjx Germany Ltd is 50 Clarendon Road Watford 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 GOLDENBERG, Scott Lawrence has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BEAUMONT, Susan
Appointed Date: 30 July 2013
Secretary
KELLY, Alicia Colarte
Appointed Date: 25 July 2013
Secretary
SCHWARTZ, Lisa
Appointed Date: 25 July 2013
Director
AVERILL, David Lawrence
Appointed Date: 25 July 2013
58 years old
Director
KLINGER, John Joseph
Appointed Date: 23 October 2015
61 years old
Director
REYNOLDS, Mary Blier
Appointed Date: 25 July 2013
69 years old

Resigned Directors

Secretary
MCCAULEY, Ann
Resigned: 02 February 2017
Appointed Date: 25 July 2013
Director
GOLDENBERG, Scott Lawrence
Resigned: 23 October 2015
Appointed Date: 25 July 2013
71 years old

Persons With Significant Control

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

TJX GERMANY LTD. 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
01 Aug 2016
Confirmation statement made on 25 July 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 9 more events
02 Oct 2013
Current accounting period shortened from 31 July 2014 to 31 January 2014
07 Aug 2013
Appointment of Ms Susan Beaumont as a secretary
05 Aug 2013
Register(s) moved to registered inspection location
05 Aug 2013
Register inspection address has been changed
25 Jul 2013
Incorporation

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