TJX Austria Management Limited

Company Name	TJX Austria Management Limited
Company Status	Active
Company Number	08625019
Category	Private Limited Company
Incorporation Date	25 July 2013(10 years, 9 months ago)
Previous Names	TJX (Deutschland) Ltd. and TJX Germany Ltd.

Business Activity

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

Directors

Director Name	Mr David Lawrence Averill
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	25 July 2013(same day as company formation)
Role	Svp, Corporate Tax Director
Country of Residence	Ma, Usa
Correspondence Address	770 Cochituate Road Framingham Massachusetts Ma 01701 United States

Secretary Name	Ms Alicia Colarte Kelly
Status	Current
Appointed	25 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	770 Cochituate Road Framingham Massachusetts Ma 01701 United States

Secretary Name	Ms Lisa Schwartz
Status	Current
Appointed	25 July 2013(same day as company formation)
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(5 years, 9 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 Ma 01701 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(9 years, 8 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	Mr Scott Lawrence Goldenberg
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2013(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Ma, Usa
Correspondence Address	50 Clarendon Road Watford WD17 1TX

Director Name	Ms Mary Blier Reynolds
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2013(same day as company formation)
Role	Svp, Treasurer
Country of Residence	United States
Correspondence Address	50 Clarendon Road Watford WD17 1TX

Secretary Name	Ms Ann McCauley
Status	Resigned
Appointed	25 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	50 Clarendon Road Watford WD17 1TX

Secretary Name	Ms Susan Beaumont
Status	Resigned
Appointed	30 July 2013(5 days after company formation)
Appointment Duration	10 years, 7 months (resigned 08 March 2024)
Role	Company Director
Correspondence Address	73 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(2 years, 3 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

Contact

Telephone	01923 473561
Telephone region	Watford

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

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	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Filing History

2 November 2020	Full accounts made up to 1 February 2020 (18 pages)
3 August 2020	Confirmation statement made on 25 July 2020 with updates (5 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)
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)
3 September 2019	Full accounts made up to 2 February 2019 (16 pages)
1 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 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 Ms Mary Blier Reynolds on 23 November 2018 (2 pages)
1 October 2018	Full accounts made up to 3 February 2018 (16 pages)
8 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
8 August 2018	Director's details changed for Ms Mary Blier Reynolds on 7 August 2018 (2 pages)
8 August 2018	Director's details changed for Mr David Lawrence Averill on 7 August 2018 (2 pages)
26 July 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 (15 pages)
14 September 2017	Full accounts made up to 28 January 2017 (15 pages)
2 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 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)
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 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 25 July 2016 with updates (6 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)
11 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 200,000 (8 pages)
11 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 200,000 (8 pages)
5 November 2014	Total exemption full accounts made up to 1 February 2014 (13 pages)
5 November 2014	Total exemption full accounts made up to 1 February 2014 (13 pages)
5 November 2014	Total exemption full accounts made up to 1 February 2014 (13 pages)
12 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 200,000 (8 pages)
12 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 200,000 (8 pages)
29 July 2014	Director's details changed for Ms Mary Blier Reynolds on 25 July 2013 (2 pages)
29 July 2014	Director's details changed for Ms Mary Blier Reynolds on 25 July 2013 (2 pages)
19 February 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 200,000 (4 pages)
19 February 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 200,000 (4 pages)
19 February 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 200,000 (4 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of name actioned 30/09/2013 (1 page)
9 October 2013	Memorandum and Articles of Association (8 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of name actioned 30/09/2013 (1 page)
9 October 2013	Memorandum and Articles of Association (8 pages)
3 October 2013	Company name changed tjx (deutschland) LTD.\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-09-30 NM01 ‐ Change of name by resolution (3 pages)
3 October 2013	Company name changed tjx (deutschland) LTD.\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-09-30 NM01 ‐ Change of name by resolution (3 pages)
2 October 2013	Current accounting period shortened from 31 July 2014 to 31 January 2014 (1 page)
2 October 2013	Current accounting period shortened from 31 July 2014 to 31 January 2014 (1 page)
7 August 2013	Appointment of Ms Susan Beaumont as a secretary (2 pages)
7 August 2013	Appointment of Ms Susan Beaumont as a secretary (2 pages)
5 August 2013	Register inspection address has been changed (1 page)
5 August 2013	Register(s) moved to registered inspection location (1 page)
5 August 2013	Register(s) moved to registered inspection location (1 page)
5 August 2013	Register inspection address has been changed (1 page)
25 July 2013	Incorporation (20 pages)
25 July 2013	Incorporation (20 pages)

TJX Austria Management Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London