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Reebok International Limited ALTRINCHAM

Reebok International started in year 1983 as Private Limited Company with registration number 01757889. The Reebok International company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Altrincham at 3rd Floor. Postal code: WA14 2DT.

The firm has 2 directors, namely Jay D., Kevin C.. Of them, Jay D., Kevin C. have been with the company the longest, being appointed on 28 February 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Reebok International Limited Address / Contact

Office Address 3rd Floor
Office Address2 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01757889
Date of Incorporation Mon, 3rd Oct 1983
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 41 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 28 October 2022

Jay D.

Position: Director

Appointed: 28 February 2022

Kevin C.

Position: Director

Appointed: 28 February 2022

Cory S.

Position: Director

Appointed: 28 May 2021

Resigned: 28 February 2022

John L.

Position: Director

Appointed: 17 March 2017

Resigned: 28 February 2022

Rowan H.

Position: Secretary

Appointed: 30 June 2016

Resigned: 28 February 2022

Craig T.

Position: Director

Appointed: 01 January 2016

Resigned: 28 May 2021

Sarah T.

Position: Director

Appointed: 27 June 2014

Resigned: 28 February 2022

Matthew O.

Position: Director

Appointed: 07 January 2013

Resigned: 28 February 2022

Ulrich B.

Position: Director

Appointed: 21 April 2011

Resigned: 05 December 2012

John W.

Position: Director

Appointed: 06 March 2009

Resigned: 17 March 2017

Timothy B.

Position: Director

Appointed: 20 March 2008

Resigned: 27 June 2014

Joseph K.

Position: Director

Appointed: 20 March 2008

Resigned: 28 February 2009

David M.

Position: Director

Appointed: 20 March 2008

Resigned: 23 September 2008

Nigel G.

Position: Director

Appointed: 20 December 2007

Resigned: 26 June 2009

Katherine R.

Position: Director

Appointed: 20 December 2007

Resigned: 28 February 2022

Martin O.

Position: Director

Appointed: 20 December 2007

Resigned: 28 February 2022

Bob S.

Position: Director

Appointed: 20 December 2007

Resigned: 20 March 2008

Paul H.

Position: Director

Appointed: 09 October 2006

Resigned: 20 March 2008

Justine R.

Position: Director

Appointed: 10 April 2006

Resigned: 30 May 2008

Diana W.

Position: Director

Appointed: 10 April 2006

Resigned: 20 March 2008

Mark M.

Position: Director

Appointed: 22 March 2004

Resigned: 10 April 2006

Kenneth W.

Position: Director

Appointed: 08 June 2000

Resigned: 22 February 2006

Terence C.

Position: Director

Appointed: 20 December 1999

Resigned: 04 March 2004

Barry L.

Position: Director

Appointed: 20 December 1999

Resigned: 30 June 2007

David P.

Position: Director

Appointed: 20 December 1999

Resigned: 16 February 2006

Alexander H.

Position: Director

Appointed: 09 March 1998

Resigned: 22 February 2002

Roger B.

Position: Director

Appointed: 01 July 1997

Resigned: 31 October 2001

Barry N.

Position: Director

Appointed: 01 January 1997

Resigned: 08 December 1999

Leo V.

Position: Director

Appointed: 22 October 1996

Resigned: 03 September 1999

Anthony S.

Position: Director

Appointed: 22 October 1996

Resigned: 31 December 1998

Mark M.

Position: Director

Appointed: 01 June 1996

Resigned: 30 September 1999

David S.

Position: Director

Appointed: 01 June 1996

Resigned: 31 January 2007

Paul D.

Position: Director

Appointed: 01 May 1995

Resigned: 22 October 1996

Michael D.

Position: Director

Appointed: 01 November 1994

Resigned: 01 September 1996

Bruce N.

Position: Director

Appointed: 24 June 1994

Resigned: 26 March 1998

Melville S.

Position: Director

Appointed: 24 June 1994

Resigned: 30 June 2016

Melville S.

Position: Secretary

Appointed: 24 June 1994

Resigned: 30 June 2016

Christopher B.

Position: Director

Appointed: 25 September 1992

Resigned: 25 February 1993

John D.

Position: Director

Appointed: 25 September 1992

Resigned: 31 December 1996

Peter M.

Position: Director

Appointed: 25 September 1992

Resigned: 01 October 1992

John D.

Position: Director

Appointed: 25 September 1992

Resigned: 07 April 1995

Paul F.

Position: Director

Appointed: 25 September 1992

Resigned: 01 June 1994

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Adidas Ag from 91074Herzogenaurach, Germany. This PSC is categorised as "an aktiengesellschaft", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adidas Ag

Legal authority German Company Law
Legal form Aktiengesellschaft
Country registered Germany
Place registered Handelsregister B Des Amtsgerichts Furth
Registration number Hrb 3868
Notified on 6 April 2016
Ceased on 28 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Mon, 28th Feb 2022
filed on: 24th, May 2023 		Free Download (37 pages)

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