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Tk Maxx

02774693

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

73 Clarendon Road, Watford, WD17 1TX
Incorporated 17/12/1992

Previously known as

Nbc Apparel · until 10/01/2011
Nbc Apparel Limited · until 19/01/1996
De Facto 292 Limited · until 01/03/1993

Compliance

Last accounts

01/02/2025

full

Accounts

Up to date

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

47599
Retail sale of furniture, lighting equipment and other household articles
47710
Retail sale of clothing in specialised stores
68320
Management of real estate on a fee or contract basis

Officers

Lisa Schwartz

secretary · Since 07/06/2005

Alicia Colarte Kelly

secretary · Since 03/06/2008

David Lawrence Averill

director · Since 19/10/2012

American · United States · Age 59

Erica Michelle Farrell

director · Since 09/05/2019

American · United States · Age 53

Christopher Joseph Mieszczanski

director · Since 11/04/2023

American · United States · Age 58

Former

Travers Smith Secretaries Limited

corporate nominee director · Resigned 26/02/1993

Travers Smith Secretaries Limited

corporate nominee secretary · Resigned 26/02/1993

Travers Smith Limited

corporate nominee director · Resigned 26/02/1993

Mbc Apparel Inc

corporate director · Resigned 26/02/1993

Donald G Campbell

director · Resigned 22/10/1993

Donald G Campbell

secretary · Resigned 17/12/1993

Sumner Lee Feldberg

director · Resigned 06/06/1995

Bernard Cammarata

director · Resigned 17/04/2000

Richard Lesser

director · Resigned 06/12/2001

Donald Graham Campbell

director · Resigned 28/06/2004

Alexander Wilfred Smith

director · Resigned 28/06/2004

Jay Howard Meltzer

secretary · Resigned 07/06/2005

Edmond Joseph English

director · Resigned 13/09/2005

Bernard Cammarata

director · Resigned 21/03/2006

Arnold Barron

director · Resigned 06/06/2006

Joseph Paul Wilmot

director · Resigned 14/10/2011

Paul David Sweetenham

director · Resigned 28/01/2012

Jeffrey Naylor

director · Resigned 19/10/2012

Alfred Appel

director · Resigned 19/10/2012

Scott Lawrence Goldenberg

director · Resigned 23/10/2015

Ann Mccauley

secretary · Resigned 02/02/2017

Mary Blier Reynolds

director · Resigned 09/05/2019

John Joseph Klinger

director · Resigned 11/04/2023

Susan Beamont

secretary · Resigned 08/03/2024

Persons with Significant Control

Tjx Europe Limited

75–100% shares
75–100% votes
Appoint directors

73, Clarendon Road, Watford, WD17 1TX

Reg: 03094829 · Companies House, England & Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-06

Active

typeprivate-unlimited
2026-06-06

Private Unlimited Company

address line173 Clarendon Road
2026-06-06

73 CLARENDON ROAD

post townWatford
2026-06-06

WATFORD

officer appointedKELLY, Alicia Colarte
2026-06-06
officer appointedSCHWARTZ, Lisa
2026-06-06
officer appointedAVERILL, David Lawrence
2026-06-06
officer appointedFARRELL, Erica Michelle
2026-06-06
officer appointedMIESZCZANSKI, Christopher Joseph
2026-06-06