ADIDAS PENSIONS MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
ADIDAS PENSIONS MANAGEMENT LIMITED
COMPANY NUMBER
03338341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/03/1997
(27 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/04/1997
05/04/2022
REEBOK PENSIONS MANAGEMENT LIMITED
View all previous names
CHESHIRE
SK7 5SA
Moor Lane Mill
Lancaster
Lancashire
LA1 1GF
The Adidas Centre
Pepper Road
Hazel Grove
STOCKPORT
SK7 5SA
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 LIMITED | Active - Accounts Filed | View Report |
| REEBOK PENSIONS MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | AAA TRUSTEE LIMITED (929711260) has left the board |
| 19/12/2023 | AAA TRUSTEE LIMITED (919927512) has left the board |
| 19/12/2023 | Katie Laurel Cox (919294621) has left the board |
Credit Risk Overview
Want to learn more about ADIDAS PENSIONS MANAGEMENT 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 ADIDAS PENSIONS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADIDAS PENSIONS MANAGEMENT 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 477 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 381 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1945 |
Resigned | Secretary |
Current: 2 Past: 34 |
View Report |
|
Born in May 1974 |
Resigned | Director |
Current: 1 Past: 8 |
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 |
|---|---|
| 22/08/2024 | AAA TRUSTEE LIMITED (929711260) has left the board |
| 19/12/2023 | AAA TRUSTEE LIMITED (919927512) has left the board |
| 19/12/2023 | Katie Laurel Cox (919294621) has left the board |
| 19/12/2023 | Catherine Halstead (912362032) has left the board |
| 08/09/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Katherine Jane Roseveare (929800632) Appointed |
| 15/07/2022 | Andrew Richard Hackett (908739686) has left the board |
| 30/06/2022 | New Board Member AAA TRUSTEE LIMITED (919927512) Appointed |
| 22/06/2022 | New Board Member AAA TRUSTEE LIMITED (929711260) Appointed |
| 08/03/2022 | New Board Member Rosemary Hughes (929318415) Appointed |
| 08/03/2022 | New Accounts filed |
| 04/03/2022 | Martin Edmund O'Brien (904525629) has left the board |
| 04/03/2022 | Elizabeth Anne-Marie Birchenhough (927564788) has left the board |
| 04/03/2022 | Rowan Julia Hughes (925603475) has left the board |
| 04/03/2022 | New Board Member Andrew Richard Hackett (908739686) Appointed |
| 15/11/2021 | Bibi Rahima Ally (912614607) has left the board |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Board Member Elizabeth Anne-Marie Birchenhough (927564788) Appointed |
| 22/10/2020 | Katherine Jane Roseveare (912933346) has left the board |
| 03/10/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 01/06/2020 | New Board Member Katie Laurel Cox (919294621) Appointed |
| 08/09/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 08/03/2019 | Robert William Worthington (919294640) has left the board |
| 08/03/2019 | New Board Member Rowan Julia Hughes (925603475) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 22/04/2017 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 04/12/2014 | Katie Laurel Cox (919294621) has left the board |
| 27/11/2014 | New Board Member Katie Laurel Cox (919294621) Appointed |
| 27/11/2014 | New Board Member Robert William Worthington (919294640) Appointed |
| 14/09/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 12/09/2012 | New Annual Return filed |
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