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All Information about:
Name

TJX Europe Limited
Address
73 Clarendon Road
Watford
WD17 1TX
VAT ID no VAT ID available
Company No. 03094829 Show on Companies House
Previous Names
  • TK Maxx Group Limited
  • NBC Apparel Group Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB The Tjx Companies, Inc. Status: Active Notified: 06/04/2016 Companies House Number: 00582302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Averill, David Lawrence Cochituale Road, Framingham, Massachusetts, United States Status: Active Notified: 19/10/2012 Date of Birth: 01/1967 Occupation: Svp, Corporate Tax Director Role: Director Country of Residence: Ma, Usa Nationality: American
    Farrell, Erica Michelle Framingham, Massachusetts Ma 01701, United States Status: Active Notified: 09/05/2019 Date of Birth: 02/1973 Occupation: Senior Vp, Corporate Treasury Role: Director Country of Residence: United States Nationality: American
    Kelly, Alicia Colarte Framingham, Massachusetts, Ma 01701, United States Status: Active Notified: 03/06/2008 Role: Secretary Nationality: British
    Mieszczanski, Christopher Joseph Framingham, United States Status: Active Notified: 11/04/2023 Date of Birth: 03/1968 Occupation: Operational Controller Role: Director Country of Residence: United States Nationality: American
    Schwartz, Lisa Watford, Hertfordshire, United Kingdom Status: Active Notified: 07/06/2005 Occupation: Assistant Company Secretary Role: Secretary Nationality: British
    Beaumont, Susan Watford, United Kingdom Status: Ceased Notified: 07/06/2005 Ceased: 08/03/2024 Occupation: Assistant Company Secretary Role: Secretary Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB NBC Europe LTD. Status: Active Notified: 06/04/2016 Companies House Number: 07850236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TJX Austria Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08625019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag TJX UK Status: Active Notified: 06/04/2016 Companies House Number: 03094828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TK Maxx Status: Active Notified: 06/04/2016 Companies House Number: 02774693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •