TX GROUP EUROPE LTD.

active Company number 02629025

Private Limited by Shares · Incorporated on 12th Jul 1991

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SIC code: 46480
Registered office: Northampton, NN3 8RH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TX GROUP EUROPE LTD. is a private limited by shares company based in Northampton. It was incorporated on 12th Jul 1991 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of watches and jewellery.

3 Directors View directors

2 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Northampton (NN) with the same SIC code:

46480 — Wholesale of watches and jewellery

Property intelligence

Latest sale price in NN3 8RH £2,033,750 as of 7th Dec 2015 View postcode page

Average price (all time) £1,591,875

Property sales recorded 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Martin	Director	31st Mar 2016		British	View profile
David Payne	Secretary	31st Mar 2016	This company	Not recorded	View profile
David Payne	Director	28th Apr 2015		American	View profile

No individual or entity with significant control

Other companies at this address

View all 1

Company	Number	Incorporated	Status
TIMEX LIMITED	04123213	12th Dec 2000	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Jul 1991
Company type: Private Limited by Shares
SIC code: 46480
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

12th Jul 1991 Company incorporated
15th Jul 1994 Alan McLeod resigned as Director
15th Jul 1994 Peter Gibson appointed as Director
19th May 1995 Charles Jacobi resigned as Director
19th May 1995 Thomas Noering appointed as Director
30th Nov 1995 Peter Gibson resigned as Director
30th Nov 1995 Alan Esplin appointed as Director
13th Jan 1997 Lionel Dowdell resigned as Director
13th Jan 1997 James Agnew appointed as Director
1st Jun 1999 Thomas Noering resigned as Director
1st Jun 1999 Pat Morris appointed as Director
1st Jan 2001 Pat Morris resigned as Director
1st Jan 2001 Douglas Irvine appointed as Director
15th Apr 2004 Michel Plancon appointed as Director
15th Apr 2004 Daniel Dodane appointed as Director
28th Aug 2004 Douglas Irvine resigned as Director
24th Mar 2005 Virginie Riot Billet appointed as Director
1st Jun 2006 Hans Hornemann appointed as Director
11th Jan 2007 Hans Hornemann resigned as Director
11th Jan 2007 Michel Plancon resigned as Director
11th Jan 2007 Virginie Riot Billet resigned as Director
23rd Mar 2007 Marcel Felt appointed as Director
10th Sep 2007 Silvio Leonardi appointed as Director
18th Aug 2009 James Agnew resigned as Director
18th Aug 2009 Gavin Crilly-McKean appointed as Director
15th Oct 2009 William Leonard appointed as Director
15th Oct 2009 Alan Stone-Wigg appointed as Director
31st Mar 2011 Daniel Dodane resigned as Director
31st Mar 2011 Marcel Felt resigned as Director
30th Dec 2011 Alan Esplin resigned as Director
30th Dec 2011 Colin Arsenault appointed as Director
15th Jun 2012 Silvio Leonardi resigned as Director
13th Aug 2012 Ian Woodcock appointed as Director
26th Sep 2013 William Leonard resigned as Director
26th Sep 2013 Vicki Uttridge appointed as Director
31st Dec 2013 Frank Sherer resigned as Secretary
1st Jan 2014 Gavin Crilly-McKean resigned as Director
1st Jan 2014 Stuart Bissett appointed as Director
2nd Jan 2014 Robert Barberi appointed as Secretary
26th Jun 2014 Ian Woodcock resigned as Director
26th Jun 2014 Silvio Leonardi appointed as Director
31st Dec 2014 Stuart Bissett resigned as Director
1st Jan 2015 Gavin Crilly-McKean appointed as Director
28th Feb 2015 Robert Barberi resigned as Secretary
1st Mar 2015 Ryan Roth appointed as Secretary
28th Apr 2015 David Payne appointed as Director
28th Apr 2015 Alan Stone-Wigg resigned as Director
30th Mar 2016 Ryan Roth resigned as Secretary
31st Mar 2016 Vicki Uttridge resigned as Director
31st Mar 2016 Paul Martin appointed as Director
31st Mar 2016 David Payne appointed as Secretary
6th Mar 2017 Silvio Leonardi resigned as Director
1st Oct 2018 Colin Arsenault resigned as Director
1st Nov 2018 Gavin Crilly-McKean resigned as Director
18th Dec 2018 Yves Di Benedetto appointed as Director
18th Dec 2018 Annika Forsberg appointed as Director
31st Dec 2022 Yves Di Benedetto resigned as Director
31st Dec 2022 Susanne Kucht appointed as Director
6th Oct 2025 Annika Forsberg resigned as Director
6th Oct 2025 Susanne Kucht resigned as Director
3rd Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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