This company is commonly known as Reebok International Limited. The company was founded 40 years ago and was given the registration number 01757889. The firm's registered office is in LONDON. You can find them at 4th Floor, 11-12 Pall Mall, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | REEBOK INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 01757889 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 11-12 Pall Mall, London, SW1Y 5LU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 28 October 2022 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 28 February 2022 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 28 February 2022 | Active |
| 16 Jorie Lane, Walpole, Usa, | Secretary | - | Active |
| 4th Floor, 11-12 Pall Mall, London, SW1Y 5LU | Secretary | 30 June 2016 | Active |
| 4th Floor, 11-12 Pall Mall, London, SW1Y 5LU | Secretary | - | Active |
| 1895, J W Foster Boulevard, Canton, Usa, | Director | 21 April 2011 | Active |
| 4th Floor, 11-12 Pall Mall, London, SW1Y 5LU | Director | 20 March 2008 | Active |
| Stanner House, Grimsargh, Preston, PR2 5JE | Director | 01 July 1997 | Active |
| Navigators House, River Lane, Richmond, TW10 7AG | Director | - | Active |
| 12 Standen Park House, Lancaster, LA1 3FF | Director | 20 December 1999 | Active |
| 16 Jorie Lane, Walpole, Usa, | Director | - | Active |
| Turfelde, Turville, Henley On Thames, RG9 6QL | Director | - | Active |
| Jolly Croft, Waddington Fell, Clitheroe, BB7 3AA | Director | 01 November 1994 | Active |
| 76 Washington Drive, Sudbury, Massachusetts, Usa, 01776 | Director | 01 May 1995 | Active |
| 230 Dudley Road, Newton, Usa, FOREIGN | Director | - | Active |
| Lindenlaan 35, 1405 Ah Bussum, The Netherlands, | Director | 20 December 2007 | Active |
| 320 First Parish Road, Scituate, Usa, | Director | 09 October 2006 | Active |
| 6 Hawkesley Close, Twickenham, TW1 4TR | Director | 09 March 1998 | Active |
| 11, Windsor Drive, Foxboro, Usa, | Director | 20 March 2008 | Active |
| 34, The Fields, Aspull, Wigan, WN2 1QX | Director | 20 December 1999 | Active |
| 4th Floor, 11-12 Pall Mall, London, SW1Y 5LU | Director | 17 March 2017 | Active |
| Telfa House, Green Walk, Bowdon, Altrincham, United Kingdom, WA14 2SN | Director | - | Active |
| Regalia Bay House C-39, 88 Wong Ma Kok Road, Stanley, Hong Kong, | Director | 20 March 2008 | Active |
| Flat 3 3 Heald Road, Bowdon, WA14 2JE | Director | 22 March 2004 | Active |
| 26 Beaufort Avenue, Sale, M33 3WL | Director | 01 June 1996 | Active |
| 303 Country Way, Needham, Usa, 02192 | Director | 01 January 1997 | Active |
| 53 Lyall Mews, London, SW1 | Director | 24 June 1994 | Active |
| 4th Floor, 11-12 Pall Mall, London, SW1Y 5LU | Director | 20 December 2007 | Active |
| 4th Floor, 11-12 Pall Mall, London, SW1Y 5LU | Director | 07 January 2013 | Active |
| 15 Charter St, Unit 4, Boston, Usa, | Director | 20 December 1999 | Active |
| 4th Floor, 11-12 Pall Mall, London, SW1Y 5LU | Director | 20 December 2007 | Active |
| Coupe Cottage 334 Blackburn Road, Higher Wheelton, Chorley, PR6 8HS | Director | 10 April 2006 | Active |
| 2 St Nicholas Mount, Hemel Hempstead, HP1 2BB | Director | 22 October 1996 | Active |
| Verhulstlaan 6, 3723 Jr Bilthoven, The Netherlands, | Director | 20 December 2007 | Active |
| Adidas Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Adi-Dassler-Strasse 1, 91074herzogenaurach, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-25 | Address | Change sail address company with old address new address. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-05-25 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-02 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-09-28 | Accounts | Change account reference date company previous extended. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-02 | Address | Change sail address company with old address new address. | Download |
| 2022-09-02 | Address | Move registers to registered office company with new address. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-09 | Gazette | Gazette filings brought up to date. | Download |
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