• UK
  • TJX EUROPE BUYING (DEUTSCHLAND) LIMITED - 73 Clarendon Road, Watford, Hertfordshire, WD17 1TX, United Kingdom

Company Information

Company registration number
03026299
Company Status
LIVE
Country
United Kingdom
Registered Address
73 Clarendon Road
Watford
Hertfordshire
WD17 1TX
United Kingdom
73 Clarendon Road, Watford, Hertfordshire, WD17 1TX, United Kingdom UK

Management

Managing Directors
AVERILL, David Lawrence
FARRELL, Erica Michelle
MIESZCZANSKI, Christopher Joseph
Company secretaries
BEAUMONT, Susan
KELLY, Alicia Colarte
SCHWARTZ, Lisa

Company Details

Type of Business
ltd
Incorporated
1995-02-24
Age Of Company
1995-02-24 29 years
SIC/NACE
46190

Ownership

Beneficial Owners
Tjx Uk

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TK MAXX LIMITED
Filing of Accounts
Due Date: 2023-10-31
Last Date: 2022-01-29
Last Return Made Up To:
2013-02-24
Annual Return
Due Date: 2024-03-09
Last Date: 2023-02-24

TJX EUROPE BUYING (DEUTSCHLAND) LIMITED Company Description

TJX EUROPE BUYING (DEUTSCHLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no 03026299. Its current trading status is "live". It was registered 1995-02-24. It was previously called TK MAXX LIMITED. It has declared SIC or NACE codes as "46190". It has 3 directors and 3 secretaries. The latest accounts are filed up to 28/01/2012. The latest annual return was filed up to 2013-02-24.It can be contacted at 73 Clarendon Road .
More information

Get TJX EUROPE BUYING (DEUTSCHLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tjx Europe Buying (Deutschland) Limited - 73 Clarendon Road, Watford, Hertfordshire, WD17 1TX, United Kingdom

1995-02-24 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-04-18) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-27) - AP01

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  • confirmation-statement-with-no-updates (2023-02-28) - CS01

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  • change-to-a-person-with-significant-control (2023-02-24) - PSC05

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  • accounts-with-accounts-type-full (2022-09-12) - AA

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  • confirmation-statement-with-no-updates (2022-02-28) - CS01

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  • accounts-with-accounts-type-full (2021-11-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-08) - AD01

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  • confirmation-statement-with-no-updates (2021-03-01) - CS01

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  • accounts-with-accounts-type-full (2020-11-02) - AA

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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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  • confirmation-statement-with-no-updates (2020-03-10) - 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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  • confirmation-statement-with-no-updates (2019-03-08) - CS01

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  • accounts-with-accounts-type-full (2019-09-03) - AA

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • change-person-director-company-with-change-date (2018-11-28) - CH01

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  • move-registers-to-sail-company-with-new-address (2018-02-27) - AD03

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  • confirmation-statement-with-no-updates (2018-03-01) - CS01

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  • change-person-director-company-with-change-date (2018-08-30) - CH01

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  • confirmation-statement-with-updates (2017-03-07) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-02-03) - TM02

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  • accounts-with-accounts-type-full (2017-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01

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  • accounts-with-accounts-type-full (2016-10-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01

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  • termination-director-company-with-name-termination-date (2015-10-27) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-28) - AP01

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  • accounts-with-accounts-type-full (2015-11-12) - AA

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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 (2014-02-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01

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  • accounts-with-accounts-type-full (2013-10-28) - AA

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  • termination-director-company-with-name (2012-10-31) - TM01

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  • appoint-person-director-company-with-name (2012-10-31) - AP01

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  • accounts-with-accounts-type-full (2012-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01

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  • termination-director-company-with-name (2012-02-01) - TM01

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  • appoint-person-director-company-with-name (2012-11-14) - AP01

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - 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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  • certificate-change-of-name-company (2011-01-10) - CERTNM

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  • change-of-name-notice (2011-01-10) - CONNOT

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  • accounts-with-accounts-type-full (2010-09-23) - AA

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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 (2010-03-08) - AD02

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  • move-registers-to-sail-company (2010-03-08) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01

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  • legacy (2009-03-12) - 363a

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  • accounts-with-accounts-type-full (2009-10-17) - AA

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  • certificate-change-of-name-company (2008-03-12) - CERTNM

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  • memorandum-articles (2008-03-18) - MEM/ARTS

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  • legacy (2008-06-23) - 288a

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  • accounts-with-accounts-type-full (2008-11-07) - AA

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  • legacy (2008-03-12) - 363a

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  • legacy (2007-03-06) - 363a

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  • accounts-with-accounts-type-full (2007-11-27) - AA

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  • legacy (2006-09-27) - 288a

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  • legacy (2006-09-27) - 288b

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  • legacy (2006-03-13) - 363a

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  • legacy (2006-03-28) - 288c

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  • legacy (2006-04-19) - 288b

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  • accounts-with-accounts-type-full (2006-12-04) - AA

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  • accounts-with-accounts-type-full (2005-11-25) - AA

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  • legacy (2005-07-21) - 288a

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  • legacy (2005-07-21) - 288b

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  • memorandum-articles (2005-04-15) - MEM/ARTS

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  • legacy (2005-03-30) - 363a

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  • legacy (2005-11-02) - 288b

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  • legacy (2005-10-27) - 288a

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  • legacy (2004-03-31) - 363a

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  • legacy (2004-08-20) - 288b

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  • legacy (2004-08-20) - 288a

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  • accounts-with-accounts-type-full (2004-07-15) - AA

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  • accounts-with-accounts-type-dormant (2003-09-05) - AA

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  • certificate-change-of-name-company (2003-07-08) - CERTNM

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  • legacy (2003-04-29) - 353

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  • legacy (2003-02-25) - 363s

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  • accounts-with-accounts-type-dormant (2002-01-28) - AA

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  • accounts-with-accounts-type-dormant (2002-12-05) - AA

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  • legacy (2002-03-15) - 363a

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  • legacy (2002-03-15) - 288a

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  • legacy (2002-03-15) - 288b

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  • legacy (2002-03-15) - 353

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  • legacy (2001-03-01) - 363a

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  • legacy (2001-10-02) - 288c

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  • legacy (2000-03-31) - 363a

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  • legacy (2000-07-13) - 288b

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  • accounts-with-accounts-type-dormant (2000-11-13) - AA

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  • legacy (2000-11-08) - 287

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  • legacy (2000-04-05) - 353

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  • legacy (1999-04-22) - 287

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  • accounts-with-accounts-type-dormant (1999-11-23) - AA

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  • accounts-with-accounts-type-dormant (1999-04-22) - AA

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  • legacy (1999-07-02) - 363a

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  • legacy (1998-04-24) - 363a

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  • legacy (1998-05-24) - 288a

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  • legacy (1997-03-05) - 287

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  • legacy (1997-04-25) - 363a

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  • accounts-with-accounts-type-dormant (1997-03-05) - AA

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  • legacy (1997-01-13) - 288a

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  • legacy (1997-12-01) - 244

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  • accounts-with-accounts-type-dormant (1997-12-24) - AA

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  • legacy (1996-12-03) - 244

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  • legacy (1996-11-08) - 288a

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  • legacy (1996-11-08) - 288b

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  • incorporation-company (1995-02-24) - NEWINC

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  • legacy (1995-03-06) - 287

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  • legacy (1995-03-06) - 224

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  • certificate-change-of-name-company (1995-03-07) - CERTNM

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  • resolution (1995-03-08) - RESOLUTIONS

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  • certificate-change-of-name-company (1995-08-18) - CERTNM

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