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Nbc Europe Ltd. WATFORD

Nbc Europe started in year 2011 as Private Limited Company with registration number 07850236. The Nbc Europe company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Watford at 73 Clarendon Road. Postal code: WD17 1TX.

At the moment there are 3 directors in the the firm, namely Christopher M., Erica F. and David A.. In addition 2 active secretaries, Lisa S. and Alicia K. were appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nbc Europe Ltd. Address / Contact

Office Address 73 Clarendon Road
Town Watford
Post code WD17 1TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07850236
Date of Incorporation Wed, 16th Nov 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 13 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Sat, 28th Jan 2023
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Christopher M.

Position: Director

Appointed: 11 April 2023

Erica F.

Position: Director

Appointed: 09 May 2019

Lisa S.

Position: Secretary

Appointed: 24 November 2015

David A.

Position: Director

Appointed: 19 October 2012

Alicia K.

Position: Secretary

Appointed: 16 November 2011

Susan B.

Position: Secretary

Appointed: 24 November 2015

Resigned: 08 March 2024

John K.

Position: Director

Appointed: 23 October 2015

Resigned: 11 April 2023

Scott G.

Position: Director

Appointed: 19 October 2012

Resigned: 23 October 2015

Jeffery N.

Position: Director

Appointed: 16 November 2011

Resigned: 19 October 2012

Alfred A.

Position: Director

Appointed: 16 November 2011

Resigned: 19 October 2012

Mary R.

Position: Director

Appointed: 16 November 2011

Resigned: 09 May 2019

Ann M.

Position: Secretary

Appointed: 16 November 2011

Resigned: 02 February 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Tjx Europe Limited from Watford, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tjx Europe Limited

73 Clarendon Road, Watford, Hertfordshire, WD17 1TX, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 03094829
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
8th March 2024 - the day secretary's appointment was terminated
filed on: 13th, March 2024 		Free Download (2 pages)

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