Reebok International Limited LONDON


Reebok International started in year 1983 as Private Limited Company with registration number 01757889. The Reebok International company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: SW1Y 5LU.

At present there are 6 directors in the the firm, namely Cory S., John L. and Sarah T. and others. In addition one secretary - Rowan H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Melville S. who worked with the the firm until 30 June 2016.

Reebok International Limited Address / Contact

Office Address 4th Floor
Office Address2 11-12 Pall Mall
Town London
Post code SW1Y 5LU
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.
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 38 years old
Account next due date Thu, 30th Dec 2021 (26 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 4th Sep 2022 (2022-09-04)
Last confirmation statement dated Sat, 21st Aug 2021

Company staff

Cory S.

Position: Director

Appointed: 28 May 2021

John L.

Position: Director

Appointed: 17 March 2017

Rowan H.

Position: Secretary

Appointed: 30 June 2016

Sarah T.

Position: Director

Appointed: 27 June 2014

Matthew O.

Position: Director

Appointed: 07 January 2013

Katherine R.

Position: Director

Appointed: 20 December 2007

Martin O.

Position: Director

Appointed: 20 December 2007

Craig T.

Position: Director

Appointed: 01 January 2016

Resigned: 28 May 2021

Ulrich B.

Position: Director

Appointed: 21 April 2011

Resigned: 05 December 2012

John W.

Position: Director

Appointed: 06 March 2009

Resigned: 17 March 2017

Joseph K.

Position: Director

Appointed: 20 March 2008

Resigned: 28 February 2009

Timothy B.

Position: Director

Appointed: 20 March 2008

Resigned: 27 June 2014

David M.

Position: Director

Appointed: 20 March 2008

Resigned: 23 September 2008

Bob S.

Position: Director

Appointed: 20 December 2007

Resigned: 20 March 2008

Nigel G.

Position: Director

Appointed: 20 December 2007

Resigned: 26 June 2009

Paul H.

Position: Director

Appointed: 09 October 2006

Resigned: 20 March 2008

Diana W.

Position: Director

Appointed: 10 April 2006

Resigned: 20 March 2008

Justine R.

Position: Director

Appointed: 10 April 2006

Resigned: 30 May 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

Barry L.

Position: Director

Appointed: 20 December 1999

Resigned: 30 June 2007

Terence C.

Position: Director

Appointed: 20 December 1999

Resigned: 04 March 2004

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

Anthony S.

Position: Director

Appointed: 22 October 1996

Resigned: 31 December 1998

Leo V.

Position: Director

Appointed: 22 October 1996

Resigned: 03 September 1999

David S.

Position: Director

Appointed: 01 June 1996

Resigned: 31 January 2007

Mark M.

Position: Director

Appointed: 01 June 1996

Resigned: 30 September 1999

Paul D.

Position: Director

Appointed: 01 May 1995

Resigned: 22 October 1996

Michael D.

Position: Director

Appointed: 01 November 1994

Resigned: 01 September 1996

Melville S.

Position: Director

Appointed: 24 June 1994

Resigned: 30 June 2016

Bruce N.

Position: Director

Appointed: 24 June 1994

Resigned: 26 March 1998

Melville S.

Position: Secretary

Appointed: 24 June 1994

Resigned: 30 June 2016

Paul F.

Position: Director

Appointed: 25 September 1992

Resigned: 01 June 1994

John D.

Position: Director

Appointed: 25 September 1992

Resigned: 07 April 1995

Christopher B.

Position: Director

Appointed: 25 September 1992

Resigned: 25 February 1993

Peter M.

Position: Director

Appointed: 25 September 1992

Resigned: 01 October 1992

John D.

Position: Director

Appointed: 25 September 1992

Resigned: 31 December 1996

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
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 Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 10th, January 2021
Free Download (33 pages)

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