Framingham
Massachusetts Ma 01701
United States
Director Name | Mr John Joseph Klinger |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | American |
Status | Current |
Appointed | 23 October 2015(4 years, 9 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Evp, Corporate Controller |
Country of Residence | Ma, Usa |
Correspondence Address | 770 Cochituate Road Framingham Massachusetts Ma 01701 United States |
Secretary Name | Ms Alicia Colarte Kelly |
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Status | Current |
Appointed | 02 February 2017(6 years after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Correspondence Address | 770 Cochituate Road Framingham Massachusetts Ma 01701 United States |
Director Name | Ms Erica Michelle Farrell |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | American |
Status | Current |
Appointed | 09 May 2019(8 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Svp,Finance;Treasurer |
Country of Residence | United States |
Correspondence Address | 770 Cochituate Road Framingham Massachusetts Ma 01701 |
Director Name | Alfred Appel |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 January 2011(same day as company formation) |
Role | Director & Vice President |
Country of Residence | United States |
Correspondence Address | 50 Clarendon Road Watford Hertfordshire WD17 1TX |
Director Name | Jeffrey Naylor |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 24 January 2011(same day as company formation) |
Role | V.P. Treasurer & Director |
Country of Residence | United States |
Correspondence Address | 50 Clarendon Road Watford Hertfordshire WD17 1TX |
Director Name | Paul David Sweetenham |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2011(same day as company formation) |
Role | President & Dierctor |
Country of Residence | England |
Correspondence Address | 50 Clarendon Road Watford Hertfordshire WD17 1TX |
Director Name | Mr Joseph Paul Wilmot |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2011(same day as company formation) |
Role | Executive Vice President |
Country of Residence | England |
Correspondence Address | 50 Clarendon Road Watford Hertfordshire WD17 1TX |
Director Name | Ms Mary Blier Reynolds |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 January 2011(same day as company formation) |
Role | Svp Treasurer |
Country of Residence | United States |
Correspondence Address | 50 Clarendon Road Watford Hertfordshire WD17 1TX |
Secretary Name | Ann McCauley |
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Status | Resigned |
Appointed | 24 January 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Clarendon Road Watford Hertfordshire WD17 1TX |
Director Name | Mr Scott Lawrence Goldenberg |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 October 2012(1 year, 8 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 |
Website | www.tjxeurope.com |
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Registered Address | 73 Clarendon Road Watford Hertfordshire WD17 1TX |
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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 |
Year | 2013 |
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Turnover | £251,498,000 |
Gross Profit | £50,000 |
Net Worth | £75,000 |
Current Liabilities | £9,744,000 |
Latest Accounts | 28 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Full |
Accounts Year End | 31 January |
Latest Return | 24 January 2024 (2 months ago) |
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Next Return Due | 7 February 2025 (10 months, 2 weeks from now) |
4 February 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
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2 November 2020 | Full accounts made up to 1 February 2020 (18 pages) |
13 March 2020 | Secretary's details changed for Ms Alicia Colarte Kelly on 28 January 2020 (3 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 Ms Erica Michelle Farrell on 28 January 2020 (2 pages) |
13 March 2020 | Director's details changed for Mr John Joseph Klinger on 28 January 2020 (2 pages) |
6 February 2020 | Director's details changed for Ms Erica Michelle Farrell on 28 January 2020 (2 pages) |
6 February 2020 | Director's details changed for Mr John Joseph Klinger on 28 January 2020 (2 pages) |
6 February 2020 | Secretary's details changed for Ms Alicia Colarte Kelly on 28 January 2020 (1 page) |
6 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
6 February 2020 | Director's details changed for Mr David Lawrence Averill on 28 January 2020 (2 pages) |
3 September 2019 | Full accounts made up to 2 February 2019 (15 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) |
4 February 2019 | Confirmation statement made on 24 January 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 (15 pages) |
3 September 2018 | Director's details changed for Mr David Lawrence Averill on 7 August 2018 (2 pages) |
3 September 2018 | Director's details changed for Ms Mary Blier Reynolds on 7 August 2018 (2 pages) |
26 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
25 January 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 (14 pages) |
14 September 2017 | Full accounts made up to 28 January 2017 (14 pages) |
3 February 2017 | Appointment of Ms Alicia Colarte Kelly as a secretary on 2 February 2017 (2 pages) |
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 | Termination of appointment of Ann Mccauley as a secretary on 2 February 2017 (1 page) |
3 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
3 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
25 October 2016 | Full accounts made up to 30 January 2016 (14 pages) |
25 October 2016 | Full accounts made up to 30 January 2016 (14 pages) |
4 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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12 November 2015 | Full accounts made up to 31 January 2015 (13 pages) |
12 November 2015 | Full accounts made up to 31 January 2015 (13 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) |
29 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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5 November 2014 | Full accounts made up to 1 February 2014 (12 pages) |
5 November 2014 | Full accounts made up to 1 February 2014 (12 pages) |
5 November 2014 | Full accounts made up to 1 February 2014 (12 pages) |
29 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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28 October 2013 | Full accounts made up to 2 February 2013 (14 pages) |
28 October 2013 | Full accounts made up to 2 February 2013 (14 pages) |
28 October 2013 | Full accounts made up to 2 February 2013 (14 pages) |
5 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (7 pages) |
5 February 2013 | Annual return made up to 24 January 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 | Termination of appointment of Jeffrey Naylor as a director (2 pages) |
31 October 2012 | Appointment of Mr David Lawrence Averill as a director (3 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) |
31 October 2012 | Termination of appointment of Alfred Appel as a director (2 pages) |
31 October 2012 | Termination of appointment of Jeffrey Naylor as a director (2 pages) |
30 October 2012 | Full accounts made up to 28 January 2012 (14 pages) |
30 October 2012 | Full accounts made up to 28 January 2012 (14 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) |
31 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (8 pages) |
31 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (8 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) |
10 February 2011 | Register(s) moved to registered inspection location (2 pages) |
10 February 2011 | Register(s) moved to registered inspection location (2 pages) |
10 February 2011 | Register inspection address has been changed (2 pages) |
10 February 2011 | Register inspection address has been changed (2 pages) |
24 January 2011 | Incorporation
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24 January 2011 | Incorporation
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24 January 2011 | Incorporation
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