This company is commonly known as Tx Group Europe Ltd.. The company was founded 32 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 555, Christian Road, Middlebury, United States, | Secretary | 31 March 2016 | Active |
| C/O Timex Group Usa, Inc., 555 Christian Road, Middlebury, United States, | Director | 18 December 2018 | Active |
| 2 Sovereign Court, South Portway Close, Round Spinney, Northampton, United Kingdom, NN3 8RH | Director | 31 December 2022 | Active |
| Sequel Uk 2 Sovereign Court, South Portway Close, Round Spinney, Northants, United Kingdom, NN3 8RH | Director | 31 March 2016 | Active |
| 555, Christian Street, Middlebury, United States, 06762-0310 | Director | 28 April 2015 | Active |
| C/O Timex Group Usa Inc, 555 Christian Road, Middlesbury, Usa, | Secretary | 02 January 2014 | Active |
| 555, Christian Road, Midlebury, Usa, 6762-0310 | Secretary | 01 March 2015 | Active |
| 555 Christian Road, Middlebury, United States, | Secretary | - | Active |
| Southfield Southfield Place, Weybridge, KT13 0RQ | Director | 13 January 1997 | Active |
| 555 Christian Road, Middlesbury, United States, | Director | 30 December 2011 | Active |
| 1000, Great West Road, Brentford, United Kingdom, TW8 9HH | Director | 01 January 2014 | Active |
| 1000, 1000 Great West Road, Brentford, United Kingdom, TW8 9HH | Director | 01 January 2015 | Active |
| 1000, Great West Road, Brentford, TW8 9HH | Director | 18 August 2009 | Active |
| 17a, Taurusavenue, 2031 Ls Hoofddorp, Netherlands, | Director | 18 December 2018 | Active |
| 1000, Great West Road, Brentford, TW8 9HH | Director | 15 April 2004 | Active |
| 7 Tudor Lane, Old Windsor, Windsor, SL4 2LF | Director | - | Active |
| 555 Christian Road, Middlebury, United States, | Director | 30 November 1995 | Active |
| 1000, Great West Road, Brentford, TW8 9HH | Director | 23 March 2007 | Active |
| 12 Windmill Hill, Princes Risborough, HP27 0EP | Director | 15 July 1994 | Active |
| Hellerupvei 60. 4th, Hellerup, Denmark, | Director | 01 June 2006 | Active |
| 857 Reservoir Road, Southbury, | Director | 01 January 2001 | Active |
| Bristol Road, Middlebury, Connecticut, Usa, | Director | - | Active |
| 1000, Great West Road, Brentford, TW8 9HH | Director | 15 October 2009 | Active |
| 1000, Great West Road, Brentford, United Kingdom, TW8 9HH | Director | 26 June 2014 | Active |
| 1000, Great West Road, Brentford, TW8 9HH | Director | 10 September 2007 | Active |
| 21 Cedar Road, Broughty Ferry, Dundee, DD5 3BA | Director | - | Active |
| 458 Castle Glenn, Cheshire, New Haven Ct, Usa, | Director | 01 June 1999 | Active |
| Gloucester Park Apartments, Apartment 10h Ashburn Place Kensington, London, SW7 4LL | Director | 19 May 1995 | Active |
| 10b Chemin Des Justices, Besancon, France, | Director | 15 April 2004 | Active |
| 17 Avenue Jean Jaures, Aulnay Sous Bois, Seine Saint Denis, FRANCE | Director | 24 March 2005 | Active |
| C/O Timex Group Usa, Inc, 555 Christian Road, Middlebury, Usa, | Director | 15 October 2009 | Active |
| Legal Dept, 555 Christian Road, Middlebury, Usa, | Director | 26 September 2013 | Active |
| 1000, Great West Road, Brentford, United Kingdom, TW8 9HH | Director | 13 August 2012 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-05 | Officers | Change person director company with change date. | Download |
| 2023-11-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Officers | Termination director company with name termination date. | Download |
| 2023-01-19 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Incorporation | Memorandum articles. | Download |
| 2020-12-22 | Resolution | Resolution. | Download |
| 2020-12-10 | Resolution | Resolution. | Download |
| 2020-12-10 | Resolution | Resolution. | Download |
| 2020-12-10 | Incorporation | Memorandum articles. | Download |
| 2020-11-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Officers | Appoint person director company with name date. | Download |
| 2019-01-07 | Officers | Appoint person director company with name date. | Download |
| 2018-12-17 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.