Tk Maxx WATFORD


Tk Maxx started in year 1992 as Private Unlimited Company with registration number 02774693. The Tk Maxx company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Watford at 73 Clarendon Road. Postal code: WD17 1TX. Since 2011-01-10 Tk Maxx is no longer carrying the name Nbc Apparel.

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

Tk Maxx Address / Contact

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

Company Information / Profile

Registration Number 02774693
Date of Incorporation Thu, 17th Dec 1992
Industry Management of real estate on a fee or contract basis
Industry Retail sale of clothing in specialised stores
End of financial Year 31st January
Company age 32 years old
Account last made up date Sat, 28th Jan 2023
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Christopher M.

Position: Director

Appointed: 11 April 2023

Erica F.

Position: Director

Appointed: 09 May 2019

David A.

Position: Director

Appointed: 19 October 2012

Alicia K.

Position: Secretary

Appointed: 03 June 2008

Lisa S.

Position: Secretary

Appointed: 07 June 2005

John K.

Position: Director

Appointed: 23 October 2015

Resigned: 11 April 2023

Scott G.

Position: Director

Appointed: 19 October 2012

Resigned: 23 October 2015

Joseph W.

Position: Director

Appointed: 07 January 2011

Resigned: 14 October 2011

Alfred A.

Position: Director

Appointed: 06 June 2006

Resigned: 19 October 2012

Mary R.

Position: Director

Appointed: 06 June 2006

Resigned: 09 May 2019

Bernard C.

Position: Director

Appointed: 14 September 2005

Resigned: 21 March 2006

Ann M.

Position: Secretary

Appointed: 07 June 2005

Resigned: 02 February 2017

Susan B.

Position: Secretary

Appointed: 07 June 2005

Resigned: 08 March 2024

Arnold B.

Position: Director

Appointed: 28 June 2004

Resigned: 06 June 2006

Jeffrey N.

Position: Director

Appointed: 28 June 2004

Resigned: 19 October 2012

Paul S.

Position: Director

Appointed: 22 January 2002

Resigned: 28 January 2012

Edmond E.

Position: Director

Appointed: 23 February 1998

Resigned: 13 September 2005

Richard L.

Position: Director

Appointed: 06 June 1995

Resigned: 06 December 2001

Alexander S.

Position: Director

Appointed: 24 February 1995

Resigned: 28 June 2004

Donald C.

Position: Director

Appointed: 17 December 1993

Resigned: 28 June 2004

Donald C.

Position: Director

Appointed: 22 October 1993

Resigned: 22 October 1993

Jay M.

Position: Secretary

Appointed: 22 October 1993

Resigned: 07 June 2005

Bernard C.

Position: Director

Appointed: 22 October 1993

Resigned: 17 April 2000

Sumner F.

Position: Director

Appointed: 22 October 1993

Resigned: 06 June 1995

M.

Position: Director

Appointed: 26 February 1993

Resigned: 26 February 1993

Donald C.

Position: Secretary

Appointed: 26 February 1993

Resigned: 17 December 1993

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 17 December 1992

Resigned: 26 February 1993

Travers Smith Limited

Position: Nominee Director

Appointed: 17 December 1992

Resigned: 26 February 1993

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 17 December 1992

Resigned: 26 February 1993

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Tjx Europe Limited from Watford, United Kingdom. The abovementioned PSC is categorised as "a private limited 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 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 previous names

Nbc Apparel January 10, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2023-01-28
filed on: 15th, September 2023
Free Download (20 pages)

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