REEBOK INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
REEBOK INTERNATIONAL LIMITED
COMPANY NUMBER
01757889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/10/1983
(41 years and 1 months old)
WEBSITE
www.reebok.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/10/1983
17/04/1984
LIMELIGHT CONTRACTORS LIMITED
CHESHIRE
WA14 2DT
Telephone: 01322423736
TPS: No
1 Old Bond Street
London
W1S 4PB
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Telephone: 2427300
Chaplin House
Widewater Place Moorhall Road
Harefield
Uxbridge, Middlesex
UB9 6NS
Telephone: 2427300
Unit 103 101-105 Ashford Designer O
Kimberley Way
Ashford
Kent
TN24 0SD
Telephone: 611493
Unit 62 Junction 32 Outlet Shopping
Village
Carr Wood Road
Castleford, West Yorkshire
WF10 4FR
Telephone: 551598
Unit 74 Mcarthurglen Cheshire Oaks
Designer Outlet
Kinsey Road
Ellesmere Port, Cheshire
CH65 9LA
Telephone: 3553704
Unit 76
Designer Outlet
Mcarthur Glen Designer Outlet Villa
York, North Yorkshire
YO19 4TA
Telephone: 655811
Unit L70 Bluewater Shopping Centre
Lower Thames Walk
Bluewater
Greenhithe, Kent
DA9 9SJ
Telephone: 624123
Unit U 091
Upper Thames Walk
Bluewater
Greenhithe, Kent
DA9 9SR
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 |
|---|---|---|
| REEBOK INTERNATIONAL LTD | N/A | N/A |
| REEBOK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| LUTA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 26/06/2024 | Kevin Peter Clarke (928784099) has left the board |
| 26/06/2024 | New Board Member Kevin Gwaltney Wills (932418303) Appointed |
Credit Risk Overview
Want to learn more about REEBOK INTERNATIONAL LIMITED?
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 REEBOK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REEBOK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2022 - Present (2 years and 8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 28/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 2246 Past: 2081 |
View Report |
|
20/06/2024 - Present (4 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
Director: 24/06/1994 - Present (30 years and 4 months) Secretary: 25/09/1992 - Present (32 years and 1 months) Born in Sep 1945 |
Resigned | Director&Secretary |
Current: 2 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADIDAS AG | N/A | N/A |
| ADIDAS INFRASTRUCTURE HOLDING BV | N/A | N/A |
| TRAFFORD PARK DC LIMITED | Active - Accounts Filed | View Report |
| ADIDAS-SALOMON | N/A | N/A |
| ADIDAS INTERNATIONAL BV | N/A | N/A |
| ADIDAS (IRELAND) LIMITED | N/A | N/A |
| ADIDAS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ADIDAS INTERNATIONAL RE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| REEBOK INTERNATIONAL LTD | N/A | N/A |
| REEBOK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| LUTA LIMITED | Company is dissolved | View Report |
| REEBOK PENSIONS MANAGEMENT LIMITED | Company is dissolved | View Report |
| RILUK IPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 26/06/2024 | Kevin Peter Clarke (928784099) has left the board |
| 26/06/2024 | New Board Member Kevin Gwaltney Wills (932418303) Appointed |
| 02/04/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 21/11/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 04/11/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (930181645) Appointed |
| 07/09/2022 | New Confirmation Statement filed |
| 11/03/2022 | Katherine Jane Roseveare (912933346) has left the board |
| 11/03/2022 | Matthew Hasten O'Toole (917657923) has left the board |
| 11/03/2022 | Rowan Julia Hughes (920971945) has left the board |
| 11/03/2022 | Martin Edmund O'Brien (904525629) has left the board |
| 11/03/2022 | Cory J Silveira (928378080) has left the board |
| 11/03/2022 | Sarah Talbot (918934339) has left the board |
| 11/03/2022 | John William Lynch (922799685) has left the board |
| 11/03/2022 | New Board Member Kevin Peter Clarke (928784099) Appointed |
| 11/03/2022 | New Board Member Jay Dubiner (928784098) Appointed |
| 09/03/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Board Member Cory J Silveira (928378080) Appointed |
| 18/01/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 09/09/2017 | New Confirmation Statement filed |
| 31/03/2017 | New Board Member John William Lynch (922799685) Appointed |
| 30/03/2017 | John Thomas Warren (913702639) has left the board |
| 13/10/2016 | New Accounts filed |
| 07/09/2016 | New Confirmation Statement filed |
| 07/07/2016 | New Company Secretary Rowan Julia Hughes (920971945) Appointed |
| 07/07/2016 | Melville Lynn Stephens (905222701) has left the board |
| 05/02/2016 | New Board Member Craig Thornton (920479623) Appointed |
| 05/02/2016 | New Board Member Craig Thornton (920479623) Appointed |
| 15/12/2015 | New Accounts filed |
| 11/09/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 17/09/2014 | New Confirmation Statement filed |
| 17/07/2014 | Timothy George James Behean (907747973) has left the board |
| 16/07/2014 | New Board Member Sarah Talbot (918934339) Appointed |
| 03/10/2013 | New Accounts filed |
| 13/09/2013 | New Confirmation Statement filed |
| 15/03/2013 | New Board Member Matthew Hasten O'Toole (917657923) Appointed |
| 14/02/2013 | Ulrich Becker (916008773) has left the board |
| 11/10/2012 | New Accounts filed |
| 17/09/2012 | New Confirmation Statement filed |
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