Tjx Europe Buying (polska) Limited in WATFORD - WD17 1TX

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Tjx Europe Buying (polska) Limited WATFORD

Tjx Europe Buying (polska) started in year 2011 as Private Limited Company with registration number 07496828. The Tjx Europe Buying (polska) 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 company, namely Christopher M., Erica F. and David A.. In addition one secretary - Alicia K. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ann M. who worked with the the company until 2 February 2017.

Tjx Europe Buying (polska) Limited Address / Contact

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

Company Information / Profile

Registration Number	07496828
Date of Incorporation	Tue, 18th Jan 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	13 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Sat, 28th Jan 2023
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Christopher M.

Position: Director

Appointed: 11 April 2023

Erica F.

Position: Director

Appointed: 09 May 2019

Alicia K.

Position: Secretary

Appointed: 02 February 2017

David A.

Position: Director

Appointed: 19 October 2012

John K.

Position: Director

Appointed: 23 October 2015

Resigned: 11 April 2023

Scott G.

Position: Director

Appointed: 19 October 2012

Resigned: 23 October 2015

Ann M.

Position: Secretary

Appointed: 18 January 2011

Resigned: 02 February 2017

Jeffrey N.

Position: Director

Appointed: 18 January 2011

Resigned: 19 October 2012

Alfred A.

Position: Director

Appointed: 18 January 2011

Resigned: 19 October 2012

Joseph W.

Position: Director

Appointed: 18 January 2011

Resigned: 14 October 2011

Paul S.

Position: Director

Appointed: 18 January 2011

Resigned: 28 January 2012

Mary R.

Position: Director

Appointed: 18 January 2011

Resigned: 09 May 2019

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Tjx Uk from Watford, United Kingdom. The abovementioned PSC is classified as "a private unlimited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tjx Uk

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

Legal authority	England & Wales
Legal form	Private Unlimited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	03094828
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

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-18 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-18 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2023-01-28 filed on: 15th, September 2023	accounts	Free Download (17 pages)
AP01	New director was appointed on 2023-04-11 filed on: 27th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-04-11 filed on: 18th, April 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-01-18 filed on: 26th, January 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-01-29 filed on: 12th, September 2022	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2022-01-18 filed on: 24th, January 2022	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2022-01-18 filed on: 24th, January 2022	persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2021-01-30 filed on: 22nd, October 2021	accounts	Free Download (35 pages)
AD01	New registered office address 73 Clarendon Road Watford Hertfordshire WD17 1TX. Change occurred on 2021-07-08. Company's previous address: 50 Clarendon Road Watford Hertfordshire WD17 1TX. filed on: 8th, July 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-01-18 filed on: 22nd, January 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-02-01 filed on: 2nd, November 2020	accounts	Free Download (17 pages)
CH01	On 2020-01-28 director's details were changed filed on: 4th, February 2020	officers	Free Download (2 pages)
CH01	On 2020-01-28 director's details were changed filed on: 4th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-01-18 filed on: 31st, January 2020	confirmation statement	Free Download (3 pages)
CH03	On 2020-01-28 secretary's details were changed filed on: 31st, January 2020	officers	Free Download (1 page)
CH01	On 2020-01-28 director's details were changed filed on: 31st, January 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-02-02 filed on: 3rd, September 2019	accounts	Free Download (16 pages)
AP01	New director was appointed on 2019-05-09 filed on: 17th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-05-09 filed on: 16th, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-01-18 filed on: 4th, February 2019	confirmation statement	Free Download (3 pages)
CH01	On 2018-11-23 director's details were changed filed on: 28th, November 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-02-03 filed on: 2nd, October 2018	accounts	Free Download (16 pages)
CH01	On 2018-08-07 director's details were changed filed on: 10th, September 2018	officers	Free Download (2 pages)
CH01	On 2018-08-07 director's details were changed filed on: 30th, August 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-18 filed on: 22nd, January 2018	confirmation statement	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 10 Norwich Street London EC4A 1BD at an unknown date filed on: 18th, January 2018	address	Free Download (1 page)
AA	Full accounts data made up to 2017-01-28 filed on: 14th, September 2017	accounts	Free Download
AP03	Appointment (date: 2017-02-02) of a secretary filed on: 3rd, February 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-02-02 filed on: 3rd, February 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-01-18 filed on: 31st, January 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to 2016-01-30 filed on: 25th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-18 filed on: 22nd, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-01-22: 1.00 GBP	capital
AA	Full accounts data made up to 2015-01-31 filed on: 12th, November 2015	accounts	Free Download (12 pages)
AP01	New director was appointed on 2015-10-23 filed on: 28th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-10-23 filed on: 27th, October 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-18 filed on: 29th, January 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-01-29: 1.00 GBP	capital
AA	Full accounts data made up to 2014-02-01 filed on: 5th, November 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-18 filed on: 29th, January 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-02-02 filed on: 28th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-18 filed on: 5th, February 2013	annual return	Free Download (7 pages)
AP01	New director was appointed on 2012-11-14 filed on: 14th, November 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-10-31 filed on: 31st, October 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-10-31 filed on: 31st, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-10-31 filed on: 31st, October 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-01-28 filed on: 30th, October 2012	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2012-02-01 filed on: 1st, February 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-18 filed on: 25th, January 2012	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on 2011-11-16 filed on: 16th, November 2011	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 3rd, February 2011	address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 3rd, February 2011	address	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, January 2011	incorporation	Free Download (30 pages)

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