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

TK MAXX

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

This company is commonly known as Tk Maxx. The company was founded 31 years ago and was given the registration number 02774693. The firm's registered office is in HERTFORDSHIRE. You can find them at 50 Clarendon Road, Watford, Hertfordshire, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:TK MAXX
Company Number:02774693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1992
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47710 - Retail sale of clothing in specialised stores
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
770 Cochituate Road, Framingham, Massachusetts, United States,

Secretary03 June 2008Active
73, Clarendon Road, Watford, United Kingdom, WD17 1TX

Secretary07 June 2005Active
770, Cochituate Road, Framingham, United States,

Director19 October 2012Active
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

Secretary07 June 2005Active
770 Cochituate Road, Framingham, Middlesex, Usa, MA 01701

Secretary26 February 1993Active
50 Clarendon Road, Watford, Hertfordshire, WD17 1TX

Secretary07 June 2005Active
129 Dorset Road, Waban, Usa, MA02468

Secretary22 October 1993Active
10 Snow Hill, London, EC1A 2AL

Nominee Secretary17 December 1992Active
50 Clarendon Road, Watford, Hertfordshire, WD17 1TX

Director06 June 2006Active
Four Seneca Road, Canton, United States Of America,

Director28 June 2004Active
73 Captain Miles Lane, Concord, Usa,

Director14 September 2005Active
One Thornton Lane, Concord, Massachusetts, MA 07142

Director22 October 1993Active
770 Cochituate Road, Framingham, Middlesex, Usa, MA 01701

Director22 October 1993Active
15 Wales Road, Brimfield, Massachusetts, Usa, MA 01010

Director-Active
10 Stonegate Road, Hopkington, Usa, MA 01748

Director23 February 1998Active
12 Poets Path, Wayland, Usa, MA 01701

Director22 October 1993Active
50, Clarendon Road, Watford, United Kingdom, WD17 1TX

Director19 October 2012Active
770, Cochituate Road, Framingham, United States,

Director23 October 2015Active
358 Cartwright Road, Wellesley, Massachusetts, Usa, 02181

Director06 June 1995Active
770 Cochituate Road, Framingham Ma 01701, Usa,

Director26 February 1993Active
50 Clarendon Road, Watford, Hertfordshire, WD17 1TX

Director28 June 2004Active
50 Clarendon Road, Watford, Hertfordshire, WD17 1TX

Director06 June 2006Active
Ridings, Nightingales Lane, Chalfont St. Giles, HP8 4SF

Director24 February 1995Active
50 Clarendon Road, Watford, Hertfordshire, WD17 1TX

Director22 January 2002Active
10 Snow Hill, London, EC1A 2AL

Nominee Director17 December 1992Active
10 Snow Hill, London, EC1A 2AL

Nominee Director17 December 1992Active
50, Clarendon Road, Watford, WD17 1XT

Director07 January 2011Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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