Company information:
Tk Maxx (No: 02774693)
Address: 73 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TX, UNITED KINGDOM
Status: Active
Incorporated: 17-Dec-1992
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Current Director: DAVID LAWRENCE AVERILL ( DOB: Jan-1967 From: Oct-2012 )
Current Director: DAVID LAWRENCE AVERILL ( DOB: Jan-1967 From: Oct-2012 )
Current Director: ERICA MICHELLE FARRELL ( DOB: Feb-1973 From: May-2019 )
Current Director: CHRISTOPHER JOSEPH MIESZCZANSKI ( DOB: Mar-1968 From: Apr-2023 )
Current Secretary: ALICIA COLARTE KELLY ( From: Jun-2008 )
Current Secretary: LISA SCHWARTZ ( From: Jun-2005 )
Resigned Director: ALFRED APPEL ( From: Jun-2006 To: Oct-2012 )
Resigned Director: ARNOLD BARRON ( From: Jun-2004 To: Jun-2006 )
Resigned Director: BERNARD CAMMARATA ( From: Oct-1993 To: Apr-2000 )
Resigned Director: BERNARD CAMMARATA ( From: Sep-2005 To: Mar-2006 )
Resigned Director: DONALD G CAMPBELL ( From: Oct-1993 To: Oct-1993 )
Resigned Director: DONALD GRAHAM CAMPBELL ( From: Dec-1993 To: Jun-2004 )
Resigned Director: EDMOND JOSEPH ENGLISH ( From: Feb-1998 To: Sep-2005 )
Resigned Director: SUMNER LEE FELDBERG ( From: Oct-1993 To: Jun-1995 )
Resigned Director: SCOTT LAWRENCE GOLDENBERG ( From: Oct-2012 To: Oct-2015 )
Resigned Director: JOHN JOSEPH KLINGER ( DOB: Jul-1964 From: Oct-2015 To: Apr-2023 )
Resigned Director: RICHARD LESSER ( From: Jun-1995 To: Dec-2001 )
Resigned Director: MBC APPAREL INC ( From: Feb-1993 To: Feb-1993 )
Resigned Director: JEFFREY NAYLOR ( From: Jun-2004 To: Oct-2012 )
Resigned Director: MARY BLIER REYNOLDS ( DOB: Dec-1955 From: Jun-2006 To: May-2019 )
Resigned Director: ALEXANDER WILFRED SMITH ( From: Feb-1995 To: Jun-2004 )
Resigned Director: PAUL DAVID SWEETENHAM ( From: Jan-2002 To: Jan-2012 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Dec-1992 To: Feb-1993 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Dec-1992 To: Feb-1993 )
Resigned Director: JOSEPH PAUL WILMOT ( From: Jan-2011 To: Oct-2011 )
Resigned Secretary: SUSAN BEAMONT ( From: Jun-2005 To: Mar-2024 )
Resigned Secretary: DONALD G CAMPBELL ( From: Feb-1993 To: Dec-1993 )
Resigned Secretary: ANN MCCAULEY ( From: Jun-2005 To: Feb-2017 )
Resigned Secretary: JAY HOWARD MELTZER ( From: Oct-1993 To: Jun-2005 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Dec-1992 To: Feb-1993 )
Persons of Significant Control:
Tjx Europe Limited, 73 Clarendon Road, Watford, Hertfordshire, WD17 1TX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)