NBC Europe Ltd.

Company Name	NBC Europe Ltd.
Company Status	Active
Company Number	07850236
Category	Private Limited Company
Incorporation Date	16 November 2011(12 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Ms Alicia Colarte Kelly
Status	Current
Appointed	16 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	770 Cochituate Road Framingham Massachusetts Ma 01701 United States

Director Name	Mr David Lawrence Averill
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	19 October 2012(11 months, 1 week 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

Secretary Name	Ms Lisa Schwartz
Status	Current
Appointed	24 November 2015(4 years after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	73 Clarendon Road Watford Hertfordshire WD17 1TX

Director Name	Ms Erica Michelle Farrell
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	09 May 2019(7 years, 5 months 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 United States

Director Name	Mr Christopher Joseph Mieszczanski
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	11 April 2023(11 years, 4 months after company formation)
Appointment Duration	1 year
Role	Operational Controller
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	16 November 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	Jeffery Naylor
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 November 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	Ms Mary Blier Reynolds
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 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
Status	Resigned
Appointed	16 November 2011(same day as company formation)
Role	Company Director
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(11 months, 1 week 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

Director Name	Mr John Joseph Klinger
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2015(3 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 April 2023)
Role	Evp, Corporate Controller
Country of Residence	Ma, Usa
Correspondence Address	770 Cochituate Road Framingham Massachusetts Ma 01701 United States

Secretary Name	Ms Susan Beaumont
Status	Resigned
Appointed	24 November 2015(4 years after company formation)
Appointment Duration	8 years, 3 months (resigned 08 March 2024)
Role	Company Director
Correspondence Address	73 Clarendon Road Watford Hertfordshire WD17 1TX

Contact

Website	tkmaxx.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

Shareholders

2.5m at £1	Tjx Europe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,848,000
Cash	£1,000
Current Liabilities	£608,000

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	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

20 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
2 November 2020	Full accounts made up to 1 February 2020 (18 pages)
13 March 2020	Secretary's details changed for Alicia Colarte Kelly on 28 January 2020 (3 pages)
13 March 2020	Director's details changed for Mr John Joseph Klinger 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 Ms Erica Michelle Farrell on 28 January 2020 (2 pages)
21 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
3 September 2019	Full accounts made up to 2 February 2019 (16 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)
28 November 2018	Director's details changed for Mary Blier Reynolds on 23 November 2018 (2 pages)
26 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 3 February 2018 (16 pages)
10 September 2018	Director's details changed for Mr David Lawrence Averill on 7 August 2018 (2 pages)
10 September 2018	Director's details changed for Mary Blier Reynolds on 7 August 2018 (2 pages)
23 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
17 November 2017	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
17 November 2017	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 (15 pages)
14 September 2017	Full accounts made up to 28 January 2017 (15 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)
17 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
25 October 2016	Full accounts made up to 30 January 2016 (15 pages)
25 October 2016	Full accounts made up to 30 January 2016 (15 pages)
1 December 2015	Appointment of Ms Lisa Schwartz as a secretary on 24 November 2015 (2 pages)
1 December 2015	Appointment of Ms Susan Beaumont as a secretary on 24 November 2015 (2 pages)
1 December 2015	Appointment of Ms Susan Beaumont as a secretary on 24 November 2015 (2 pages)
1 December 2015	Appointment of Ms Lisa Schwartz as a secretary on 24 November 2015 (2 pages)
23 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2,457,193 (7 pages)
23 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2,457,193 (7 pages)
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)
1 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2,457,193 (7 pages)
1 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2,457,193 (7 pages)
5 November 2014	Full accounts made up to 1 February 2014 (13 pages)
5 November 2014	Full accounts made up to 1 February 2014 (13 pages)
5 November 2014	Full accounts made up to 1 February 2014 (13 pages)
25 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2,457,193 (7 pages)
25 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2,457,193 (7 pages)
23 September 2013	Full accounts made up to 2 February 2013 (15 pages)
23 September 2013	Full accounts made up to 2 February 2013 (15 pages)
23 September 2013	Full accounts made up to 2 February 2013 (15 pages)
14 March 2013	Statement of capital following an allotment of shares on 31 October 2012 GBP 2,457,193 (4 pages)
14 March 2013	Statement of capital following an allotment of shares on 31 October 2012 GBP 2,457,193 (4 pages)
28 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (7 pages)
28 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (7 pages)
13 November 2012	Appointment of Mr Scott Lawrence Goldenberg as a director (3 pages)
13 November 2012	Appointment of Mr Scott Lawrence Goldenberg 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 Jeffery 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 Jeffery Naylor as a director (2 pages)
31 October 2012	Appointment of Mr David Lawrence Averill as a director (3 pages)
12 July 2012	Statement of capital following an allotment of shares on 13 January 2012 GBP 100 (4 pages)
12 July 2012	Statement of capital following an allotment of shares on 13 January 2012 GBP 100 (4 pages)
1 December 2011	Register inspection address has been changed (2 pages)
1 December 2011	Current accounting period extended from 30 November 2012 to 31 January 2013 (3 pages)
1 December 2011	Register(s) moved to registered inspection location (2 pages)
1 December 2011	Current accounting period extended from 30 November 2012 to 31 January 2013 (3 pages)
1 December 2011	Register(s) moved to registered inspection location (2 pages)
1 December 2011	Register inspection address has been changed (2 pages)
16 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
16 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
16 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

NBC Europe Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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