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TJX EUROPE LIMITED - 50, Clarendon Road, Watford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03094829
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50
- Clarendon Road
- Watford
- Hertfordshire
- WD17 1TX 50, Clarendon Road, Watford, Hertfordshire, WD17 1TX UK
Management
- Managing Directors
- AVERILL, David Lawrence
- FARRELL, Erica Michelle
- KLINGER, John Joseph
- Company secretaries
- BEAUMONT, Susan
- KELLY, Alicia Colarte
- SCHWARTZ, Lisa
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-18
- Age Of Company 1995-08-18 28 years
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- The Tjx Companies, Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TK MAXX GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-02-02
✓
- Last Return Made Up To:
- 2012-08-18
- Annual Return
- Due Date: 2021-09-01
- Last Date: 2020-08-18
✓
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TJX EUROPE LIMITED Company Description
- TJX EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03094829. Its current trading status is "live". It was registered 1995-08-18. It was previously called TK MAXX GROUP LIMITED. It has declared SIC or NACE codes as "47789". It has 3 directors and 3 secretaries. The latest accounts are filed up to 29/01/2011. The latest annual return was filed up to 2012-08-18.It can be contacted at 50 .
Get TJX EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tjx Europe Limited - 50, Clarendon Road, Watford, Hertfordshire, United Kingdom
- 1995-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TJX EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03094829#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03094829#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03094829#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-09-02) - CS01
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change-person-director-company-with-change-date (2020-03-13) - CH01
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change-person-secretary-company-with-change-date (2020-03-13) - CH03
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-24) - AA
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confirmation-statement-with-updates (2019-08-30) - CS01
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-28) - CH01
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-08-31) - CS01
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change-person-director-company-with-change-date (2018-08-30) - CH01
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move-registers-to-sail-company-with-new-address (2018-08-22) - AD03
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-14) - AA
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confirmation-statement-with-updates (2017-08-25) - CS01
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termination-secretary-company-with-name-termination-date (2017-02-03) - TM02
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-22) - CS01
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accounts-with-accounts-type-full (2016-10-25) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-12) - AA
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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capital-allotment-shares (2013-03-14) - SH01
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resolution (2013-03-14) - RESOLUTIONS
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-01) - TM01
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appoint-person-director-company-with-name (2012-02-23) - AP01
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termination-director-company-with-name (2012-10-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-11-29) - AA
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appoint-person-director-company-with-name (2012-10-31) - AP01
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appoint-person-director-company-with-name (2012-11-13) - AP01
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keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-12-22) - AA01
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termination-director-company-with-name (2011-11-16) - TM01
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accounts-with-accounts-type-full (2011-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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appoint-person-director-company-with-name (2011-03-07) - AP01
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termination-director-company-with-name (2011-03-07) - TM01
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appoint-person-director-company-with-name (2011-01-19) - AP01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-04) - CH01
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change-person-secretary-company-with-change-date (2010-01-04) - CH03
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change-sail-address-company (2010-09-06) - AD02
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move-registers-to-sail-company (2010-09-07) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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accounts-with-accounts-type-group (2010-09-23) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-17) - AA
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legacy (2009-09-02) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-07) - AA
-
legacy (2008-09-09) - 363a
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legacy (2008-06-23) - 288a
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memorandum-articles (2008-03-18) - MEM/ARTS
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certificate-change-of-name-company (2008-03-12) - CERTNM
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-27) - AA
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legacy (2007-09-12) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-04) - AA
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legacy (2006-10-13) - 363a
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legacy (2006-09-27) - 288a
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legacy (2006-04-19) - 288b
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legacy (2006-03-28) - 288c
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legacy (2006-09-27) - 288b
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keyboard_arrow_right 2005
-
certificate-change-of-name-company (2005-04-21) - CERTNM
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memorandum-articles (2005-04-29) - MEM/ARTS
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legacy (2005-07-21) - 288b
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legacy (2005-07-21) - 288a
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legacy (2005-09-26) - 363a
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legacy (2005-10-27) - 288a
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legacy (2005-10-27) - 288b
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accounts-with-accounts-type-full (2005-11-25) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-15) - AA
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resolution (2004-08-20) - RESOLUTIONS
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legacy (2004-08-20) - 288a
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legacy (2004-09-20) - 363a
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legacy (2004-08-20) - 288b
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keyboard_arrow_right 2003
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legacy (2003-09-17) - 363a
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accounts-with-accounts-type-group (2003-05-06) - AA
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legacy (2003-04-29) - 353
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legacy (2003-03-03) - 363a
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keyboard_arrow_right 2002
-
resolution (2002-01-15) - RESOLUTIONS
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legacy (2002-01-15) - 51
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certificate-re-registration-unlimited-to-limited (2002-01-15) - CERT1
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memorandum-articles (2002-01-15) - MEM/ARTS
-
legacy (2002-03-15) - 288b
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accounts-with-accounts-type-group (2002-12-12) - AA
-
legacy (2002-09-08) - 363a
-
legacy (2002-03-15) - 353
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legacy (2002-03-15) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-28) - AA
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legacy (2001-10-02) - 363a
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legacy (2001-10-02) - 288c
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-13) - AA
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legacy (2000-09-19) - 363s
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legacy (2000-07-13) - 288b
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legacy (2000-11-08) - 287
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keyboard_arrow_right 1999
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legacy (1999-10-28) - 363a
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legacy (1999-09-24) - 363a
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accounts-with-accounts-type-full-group (1999-08-20) - AA
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legacy (1999-04-23) - 287
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keyboard_arrow_right 1998
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legacy (1998-05-24) - 288a
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accounts-with-accounts-type-full-group (1998-11-27) - AA
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legacy (1998-12-23) - 363a
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legacy (1998-12-23) - 353
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keyboard_arrow_right 1997
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legacy (1997-01-13) - 288b
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legacy (1997-01-13) - 288a
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legacy (1997-03-25) - 363a
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resolution (1997-06-23) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-08-20) - AA
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legacy (1997-09-26) - 363a
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legacy (1997-06-23) - 123
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-27) - AA
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legacy (1996-03-13) - 287
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legacy (1996-02-08) - 225(1)
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keyboard_arrow_right 1995
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incorporation-company (1995-08-18) - NEWINC
