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- NBC EUROPE LTD.
NBC EUROPE LTD.
Active - Accounts Filed
General Information
NAME
NBC EUROPE LTD.
COMPANY NUMBER
07850236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/11/2011
(13years old)
WEBSITE
https://www.tkmaxx.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
03/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTFORDSHIRE
WD17 1TX
50 Clarendon Road
WATFORD
WD17 1TX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TJX EUROPE LIMITED | Active - Accounts Filed | View Report |
NBC EUROPE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Confirmation Statement filed |
Date: 22/10/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: Susan Beaumont (920314029) has left the board |
Credit Risk Overview
Want to learn more about NBC EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NBC EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NBC EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/11/2011 - Present (13years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/10/2012 - Present (12 years and 1 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
24/11/2015 - Present (9years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/05/2019 - Present (5 years and 6 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
Christopher Joseph Mieszczanski 11/04/2023 - Present (1 years and 7 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE TJX COMPANIES INC | N/A | N/A |
NBC ATLANTIC LTD | N/A | N/A |
TJX EUROPE LIMITED | Active - Accounts Filed | View Report |
NBC EUROPE LTD. | Active - Accounts Filed | View Report |
TJX GERMANY LTD. | Active - Accounts Filed | View Report |
TJX UK | Active - Accounts Filed | View Report |
TJX EUROPE BUYING (DEUTSCHLAND) LIMITED | Active - Accounts Filed | View Report |
TJX EUROPE BUYING (POLSKA) LIMITED | Active - Accounts Filed | View Report |
TJX EUROPE BUYING GROUP LIMITED | Active - Accounts Filed | View Report |
TJX EUROPE BUYING LIMITED | Active - Accounts Filed | View Report |
TJX IRELAND UNLIMITED COMPANY | N/A | N/A |
TK MAXX | Active - Accounts Filed | View Report |
TJX UK PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Confirmation Statement filed |
Date: 22/10/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: Susan Beaumont (920314029) has left the board |
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: New Accounts filed |
Date: 20/04/2023 | Event: John Joseph Klinger (920220035) has left the board |
Date: 20/04/2023 | Event: New Board Member Christopher Joseph Mieszczanski (930805807) Appointed |
Date: 03/12/2022 | Event: New Confirmation Statement filed |
Date: 16/09/2022 | Event: New Accounts filed |
Date: 06/12/2021 | Event: New Confirmation Statement filed |
Date: 27/10/2021 | Event: New Accounts filed |
Date: 27/10/2021 | Event: New Accounts filed |
Date: 27/10/2021 | Event: New Accounts filed |
Date: 26/11/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Accounts filed |
Date: 26/11/2019 | Event: New Confirmation Statement filed |
Date: 06/09/2019 | Event: New Accounts filed |
Date: 21/05/2019 | Event: New Board Member Erica Michelle Farrell (925859991) Appointed |
Date: 20/05/2019 | Event: Mary Blier Reynolds (918980795) has left the board |
Date: 10/12/2018 | Event: Mary Blier Reynolds (916462915) has left the board |
Date: 10/12/2018 | Event: New Board Member Mary Blier Reynolds (918980795) Appointed |
Date: 30/11/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 28/11/2017 | Event: New Confirmation Statement filed |
Date: 19/09/2017 | Event: New Accounts filed |
Date: 07/02/2017 | Event: Ann McCauley (916462912) has left the board |
Date: 01/12/2016 | Event: New Annual Return filed |
Date: 29/10/2016 | Event: New Accounts filed |
Date: 03/12/2015 | Event: New Company Secretary Lisa Schwartz (920314027) Appointed |
Date: 03/12/2015 | Event: New Company Secretary Susan Beaumont (920314029) Appointed |
Date: 28/11/2015 | Event: New Annual Return filed |
Date: 17/11/2015 | Event: New Accounts filed |
Date: 06/11/2015 | Event: New Board Member John Joseph Klinger (920220035) Appointed |
Date: 06/11/2015 | Event: John Joseph Klinger (920220193) has left the board |
Date: 02/11/2015 | Event: Scott Lawrence Goldenberg (917361345) has left the board |
Date: 02/11/2015 | Event: New Board Member John Joseph Klinger (920220193) Appointed |
Date: 04/12/2014 | Event: New Annual Return filed |
Date: 09/11/2014 | Event: New Accounts filed |
Date: 29/11/2013 | Event: New Annual Return filed |
Date: 02/10/2013 | Event: New Board Member Scott Lawrence Goldenberg (917361345) Appointed |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 01/12/2012 | Event: New Annual Return filed |
Date: 09/11/2012 | Event: David Lawrence Averill (917327914) has left the board |
Date: 09/11/2012 | Event: New Board Member David Lawrence Averill (917327712) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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