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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
Accountsfull
last accounts made up to 29 January 2022
Sector (SIC)47789 - Other retail sale of new goods in specialised stores
Company Register Statusactive
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, Massachusetts Ma 01701, 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
    •