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Tjx Germany Ltd., WD17 1TX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TJX GERMANY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tjx Germany Ltd.. The company was founded 10 years ago and was given the registration number 08625019. The firm's registered office is in WATFORD. You can find them at 50 Clarendon Road, , Watford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TJX GERMANY LTD.
Company Number:08625019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2013
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:50 Clarendon Road, Watford, WD17 1TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
770 Cochituate Road, Framingham, United States,

Secretary25 July 2013Active
73, Clarendon Road, Watford, United Kingdom, WD17 1TX

Secretary25 July 2013Active
770 Cochituate Road, Framingham, United States,

Director25 July 2013Active
770, Cochituate Road, Framingham, Massachusetts, United States,

Director09 May 2019Active
770, Cochituate Road, Framingham, United States,

Director11 April 2023Active
73, Clarendon Road, Watford, United Kingdom, WD17 1TX

Secretary30 July 2013Active
50, Clarendon Road, Watford, United Kingdom, WD17 1TX

Secretary25 July 2013Active
50, Clarendon Road, Watford, United Kingdom, WD17 1TX

Director25 July 2013Active
770, Cochituate Road, Framingham, Massachusetts, United States,

Director23 October 2015Active
50, Clarendon Road, Watford, United Kingdom, WD17 1TX

Director25 July 2013Active

People with Significant Control

Tjx Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:73, Clarendon Road, Watford, United Kingdom, WD17 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Termination secretary company with name termination date.

Download
2023-09-15Accounts

Accounts with accounts type full.

Download
2023-08-04Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Officers

Appoint person director company with name date.

Download
2023-04-18Officers

Termination director company with name termination date.

Download
2022-09-12Accounts

Accounts with accounts type full.

Download
2022-07-28Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Change of name

Certificate change of name company.

Download
2022-04-05Change of name

Change of name notice.

Download
2021-10-22Accounts

Accounts with accounts type full.

Download
2021-08-05Persons with significant control

Change to a person with significant control.

Download
2021-08-05Officers

Change person secretary company with change date.

Download
2021-08-05Officers

Change person secretary company with change date.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Address

Change registered office address company with date old address new address.

Download
2020-11-02Accounts

Accounts with accounts type full.

Download
2020-08-03Confirmation statement

Confirmation statement with updates.

Download
2020-03-13Officers

Change person director company with change date.

Download
2020-03-13Officers

Change person director company with change date.

Download
2020-03-13Officers

Change person director company with change date.

Download
2020-03-13Officers

Change person secretary company with change date.

Download
2019-09-03Accounts

Accounts with accounts type full.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2019-05-17Officers

Appoint person director company with name date.

Download
2019-05-16Officers

Termination director company with name termination date.

Download

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