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TX GROUP EUROPE LTD.

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

This company is commonly known as Tx Group Europe Ltd.. The company was founded 33 years ago and was given the registration number 02629025. The firm's registered office is in NORTHAMPTON. You can find them at 2 Sovereign Court South Portway Close, Round Spinney, Northampton, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:TX GROUP EUROPE LTD.
Company Number:02629025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:2 Sovereign Court South Portway Close, Round Spinney, Northampton, United Kingdom, NN3 8RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
555, Christian Road, Middlebury, United States,

Secretary31 March 2016Active
C/O Timex Group Usa, Inc., 555 Christian Road, Middlebury, United States,

Director18 December 2018Active
2 Sovereign Court, South Portway Close, Round Spinney, Northampton, United Kingdom, NN3 8RH

Director31 December 2022Active
Sequel Uk 2 Sovereign Court, South Portway Close, Round Spinney, Northants, United Kingdom, NN3 8RH

Director31 March 2016Active
555, Christian Street, Middlebury, United States, 06762-0310

Director28 April 2015Active
C/O Timex Group Usa Inc, 555 Christian Road, Middlesbury, Usa,

Secretary02 January 2014Active
555, Christian Road, Midlebury, Usa, 6762-0310

Secretary01 March 2015Active
555 Christian Road, Middlebury, United States,

Secretary-Active
Southfield Southfield Place, Weybridge, KT13 0RQ

Director13 January 1997Active
555 Christian Road, Middlesbury, United States,

Director30 December 2011Active
1000, Great West Road, Brentford, United Kingdom, TW8 9HH

Director01 January 2014Active
1000, 1000 Great West Road, Brentford, United Kingdom, TW8 9HH

Director01 January 2015Active
1000, Great West Road, Brentford, TW8 9HH

Director18 August 2009Active
17a, Taurusavenue, 2031 Ls Hoofddorp, Netherlands,

Director18 December 2018Active
1000, Great West Road, Brentford, TW8 9HH

Director15 April 2004Active
7 Tudor Lane, Old Windsor, Windsor, SL4 2LF

Director-Active
555 Christian Road, Middlebury, United States,

Director30 November 1995Active
1000, Great West Road, Brentford, TW8 9HH

Director23 March 2007Active
12 Windmill Hill, Princes Risborough, HP27 0EP

Director15 July 1994Active
Hellerupvei 60. 4th, Hellerup, Denmark,

Director01 June 2006Active
857 Reservoir Road, Southbury,

Director01 January 2001Active
Bristol Road, Middlebury, Connecticut, Usa,

Director-Active
1000, Great West Road, Brentford, TW8 9HH

Director15 October 2009Active
1000, Great West Road, Brentford, United Kingdom, TW8 9HH

Director26 June 2014Active
1000, Great West Road, Brentford, TW8 9HH

Director10 September 2007Active
21 Cedar Road, Broughty Ferry, Dundee, DD5 3BA

Director-Active
458 Castle Glenn, Cheshire, New Haven Ct, Usa,

Director01 June 1999Active
Gloucester Park Apartments, Apartment 10h Ashburn Place Kensington, London, SW7 4LL

Director19 May 1995Active
10b Chemin Des Justices, Besancon, France,

Director15 April 2004Active
17 Avenue Jean Jaures, Aulnay Sous Bois, Seine Saint Denis, FRANCE

Director24 March 2005Active
C/O Timex Group Usa, Inc, 555 Christian Road, Middlebury, Usa,

Director15 October 2009Active
Legal Dept, 555 Christian Road, Middlebury, Usa,

Director26 September 2013Active
1000, Great West Road, Brentford, United Kingdom, TW8 9HH

Director13 August 2012Active

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 (3 months remaining)

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