TJX Europe Buying Group Limited

Company Name	TJX Europe Buying Group Limited
Company Status	Active
Company Number	06846443
Category	Private Limited Company
Incorporation Date	13 March 2009(15 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Lawrence Averill
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	19 October 2012(3 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Svp, Corporate Tax Director
Country of Residence	Ma, Usa
Correspondence Address	770 Cochituate Road Framingham Massachusetts Ma 01701 United States

Director Name	Mr John Joseph Klinger
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	23 October 2015(6 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Evp, Corporate Controller
Country of Residence	Ma, Usa
Correspondence Address	770 Cochituate Road Framingham Massachusetts United States

Secretary Name	Ms Alicia Colarte Kelly
Status	Current
Appointed	02 February 2017(7 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	770 Cochituate Road Framingham Massachusetts Ma 01701 United States

Director Name	Ms Erica Michelle Farrell
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	09 May 2019(10 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Svp Finance Treasurer
Country of Residence	United States
Correspondence Address	770 Cochituate Road Framingham Massachusetts Ma 01701 United States

Director Name	Alfred Appel
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	50 Clarendon Road Watford Hertfordshire WD17 1TX

Director Name	Jeffrey Naylor
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 March 2009(same day as company formation)
Role	Vice President
Country of Residence	United States
Correspondence Address	50 Clarendon Road Watford Hertfordshire WD17 1TX

Director Name	Paul David Sweetenham
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(same day as company formation)
Role	President
Country of Residence	England
Correspondence Address	50 Clarendon Road Watford Hertfordshire WD17 1TX

Director Name	Ms Mary Blier Reynolds
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2009(same day as company formation)
Role	Svp Treasurer
Country of Residence	United States
Correspondence Address	50 Clarendon Road Watford Hertfordshire WD17 1TX

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	13 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Ann McCauley
Nationality	British
Status	Resigned
Appointed	13 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	50 Clarendon Road Watford Hertfordshire WD17 1TX

Director Name	Mr Joseph Paul Wilmot
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(1 year, 9 months after company formation)
Appointment Duration	10 months (resigned 14 October 2011)
Role	Exec. Vice President, Chief Finance
Country of Residence	England
Correspondence Address	50 Clarendon Road Watford Hertfordshire WD17 1TX

Director Name	Mr Joseph Paul Wilmot
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(1 year, 9 months after company formation)
Appointment Duration	10 months (resigned 14 October 2011)
Role	Exec. Vice President, Chief Finance
Country of Residence	England
Correspondence Address	50 Clarendon Road Watford Hertfordshire WD17 1TX

Director Name	Mr Scott Lawrence Goldenberg
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2012(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 23 October 2015)
Role	Chief Financial Officer
Country of Residence	Ma, Usa
Correspondence Address	50 Clarendon Road Watford Hertfordshire WD17 1TX

Contact

Website	www.tjxeurope.com

Location

Registered Address	73 Clarendon Road Watford Hertfordshire WD17 1TX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,234,000
Gross Profit	£4,234,000
Net Worth	£219,000
Cash	£626,000
Current Liabilities	£2,142,000

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

2 November 2020	Full accounts made up to 1 February 2020 (20 pages)
30 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
13 March 2020	Director's details changed for Ms Erica Michelle Farrell on 28 January 2020 (2 pages)
13 March 2020	Director's details changed for Mr David Lawrence Averill on 28 January 2020 (2 pages)
13 March 2020	Director's details changed for Mr John Joseph Klinger on 28 January 2020 (2 pages)
13 March 2020	Secretary's details changed for Ms Alicia Colarte Kelly on 28 January 2020 (3 pages)
24 October 2019	Full accounts made up to 2 February 2019 (20 pages)
17 May 2019	Appointment of Ms Erica Michelle Farrell as a director on 9 May 2019 (2 pages)
16 May 2019	Termination of appointment of Mary Blier Reynolds as a director on 9 May 2019 (1 page)
22 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
28 November 2018	Director's details changed for Ms Mary Blier Reynolds on 23 November 2018 (2 pages)
2 October 2018	Full accounts made up to 3 February 2018 (20 pages)
25 September 2018	Director's details changed for Mr David Lawrence Averill on 7 August 2018 (2 pages)
30 August 2018	Director's details changed for Ms Mary Blier Reynolds on 7 August 2018 (2 pages)
19 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
14 March 2018	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
14 September 2017	Full accounts made up to 28 January 2017 (18 pages)
14 September 2017	Full accounts made up to 28 January 2017 (18 pages)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
3 February 2017	Termination of appointment of Ann Mccauley as a secretary on 2 February 2017 (1 page)
3 February 2017	Termination of appointment of Ann Mccauley as a secretary on 2 February 2017 (1 page)
3 February 2017	Appointment of Ms Alicia Colarte Kelly as a secretary on 2 February 2017 (2 pages)
3 February 2017	Appointment of Ms Alicia Colarte Kelly as a secretary on 2 February 2017 (2 pages)
25 October 2016	Full accounts made up to 30 January 2016 (19 pages)
25 October 2016	Full accounts made up to 30 January 2016 (19 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (7 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (7 pages)
12 November 2015	Full accounts made up to 31 January 2015 (19 pages)
12 November 2015	Full accounts made up to 31 January 2015 (19 pages)
28 October 2015	Appointment of Mr John Joseph Klinger as a director on 23 October 2015 (2 pages)
28 October 2015	Appointment of Mr John Joseph Klinger as a director on 23 October 2015 (2 pages)
27 October 2015	Termination of appointment of Scott Lawrence Goldenberg as a director on 23 October 2015 (1 page)
27 October 2015	Termination of appointment of Scott Lawrence Goldenberg as a director on 23 October 2015 (1 page)
9 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (7 pages)
9 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (7 pages)
5 November 2014	Full accounts made up to 1 February 2014 (16 pages)
5 November 2014	Full accounts made up to 1 February 2014 (16 pages)
5 November 2014	Full accounts made up to 1 February 2014 (16 pages)
25 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (7 pages)
25 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (7 pages)
28 October 2013	Full accounts made up to 2 February 2013 (19 pages)
28 October 2013	Full accounts made up to 2 February 2013 (19 pages)
28 October 2013	Full accounts made up to 2 February 2013 (19 pages)
21 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (7 pages)
21 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (7 pages)
14 November 2012	Appointment of Mr Scott Lawrence Goldenberg as a director (3 pages)
14 November 2012	Appointment of Mr Scott Lawrence Goldenberg as a director (3 pages)
31 October 2012	Appointment of Mr David Lawrence Averill as a director (3 pages)
31 October 2012	Termination of appointment of Jeffrey Naylor as a director (2 pages)
31 October 2012	Termination of appointment of Jeffrey Naylor as a director (2 pages)
31 October 2012	Termination of appointment of Alfred Appel as a director (2 pages)
31 October 2012	Termination of appointment of Alfred Appel as a director (2 pages)
31 October 2012	Appointment of Mr David Lawrence Averill as a director (3 pages)
30 October 2012	Full accounts made up to 28 January 2012 (20 pages)
30 October 2012	Full accounts made up to 28 January 2012 (20 pages)
29 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (7 pages)
29 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (7 pages)
1 February 2012	Termination of appointment of Paul Sweetenham as a director (2 pages)
1 February 2012	Termination of appointment of Paul Sweetenham as a director (2 pages)
16 November 2011	Termination of appointment of Joseph Wilmot as a director (2 pages)
16 November 2011	Termination of appointment of Joseph Wilmot as a director (2 pages)
28 September 2011	Full accounts made up to 29 January 2011 (18 pages)
28 September 2011	Full accounts made up to 29 January 2011 (18 pages)
21 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (9 pages)
21 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (9 pages)
7 March 2011	Appointment of Joseph Paul Wilmot as a director (3 pages)
7 March 2011	Appointment of Joseph Paul Wilmot as a director (3 pages)
7 March 2011	Termination of appointment of Joseph Wilmot as a director (2 pages)
7 March 2011	Termination of appointment of Joseph Wilmot as a director (2 pages)
19 January 2011	Appointment of Joseph Paul Wilmot as a director (3 pages)
19 January 2011	Appointment of Joseph Paul Wilmot as a director (3 pages)
23 September 2010	Full accounts made up to 30 January 2010 (18 pages)
23 September 2010	Full accounts made up to 30 January 2010 (18 pages)
29 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Register(s) moved to registered inspection location (1 page)
4 January 2010	Director's details changed for Alfred Appel on 17 December 2009 (2 pages)
4 January 2010	Director's details changed for Jeffrey Naylor on 17 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Ann Mccauley on 17 December 2009 (1 page)
4 January 2010	Director's details changed for Paul David Sweetenham on 17 December 2009 (2 pages)
4 January 2010	Director's details changed for Paul David Sweetenham on 17 December 2009 (2 pages)
4 January 2010	Director's details changed for Mary Blier Reynolds on 17 December 2009 (2 pages)
4 January 2010	Director's details changed for Alfred Appel on 17 December 2009 (2 pages)
4 January 2010	Director's details changed for Jeffrey Naylor on 17 December 2009 (2 pages)
4 January 2010	Director's details changed for Mary Blier Reynolds on 17 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Ann Mccauley on 17 December 2009 (1 page)
26 March 2009	Accounting reference date shortened from 31/03/2010 to 31/01/2010 (1 page)
26 March 2009	Location of register of members (1 page)
26 March 2009	Accounting reference date shortened from 31/03/2010 to 31/01/2010 (1 page)
26 March 2009	Appointment terminated secretary bibi ally (1 page)
26 March 2009	Appointment terminated secretary bibi ally (1 page)
26 March 2009	Location of register of members (1 page)
13 March 2009	Incorporation (26 pages)
13 March 2009	Incorporation (26 pages)

TJX Europe Buying Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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