Reebok Europe Holdings

Company Name	Reebok Europe Holdings
Company Status	Dissolved
Company Number	02424568
Category	Private Unlimited Company
Incorporation Date	20 September 1989(34 years, 7 months ago)
Dissolution Date	21 December 2021 (2 years, 4 months ago)
Previous Name	Reebok UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Katherine Jane Roseveare
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(18 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (closed 21 December 2021)
Role	Solicitor
Country of Residence	Netherlands
Correspondence Address	4th Floor 11-12 Pall Mall London SW1Y 5LU

Director Name	Andreas Johannes Richter
Date of Birth	March 1973 (Born 51 years ago)
Nationality	German
Status	Closed
Appointed	01 January 2010(20 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (closed 21 December 2021)
Role	Financial Officer
Country of Residence	Germany
Correspondence Address	4th Floor 11-12 Pall Mall London SW1Y 5LU

Director Name	Mr Martin Edmund O'Brien
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2010(20 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (closed 21 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 11-12 Pall Mall London SW1Y 5LU

Director Name	John Ivor Disley
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hampton House Upper Sunbury Road Hampton Middlesex TW12 2DW

Director Name	Mr Peter McGuigan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(3 years after company formation)
Appointment Duration	1 week, 4 days (resigned 01 October 1992)
Role	Managing Director
Country of Residence	England
Correspondence Address	Telfa House Green Walk Bowdon Altrincham Cheshire WA14 2SN

Director Name	Evan Taylor Jones
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1994)
Role	Managing Director
Correspondence Address	Ash Lea Barbon Kirby Lonsdale Cumbria LA6 2LW

Director Name	Mr Gwyn Howells
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(3 years after company formation)
Appointment Duration	1 month (resigned 25 October 1992)
Role	Marketing Director
Correspondence Address	4 Bethune Avenue London N11 3LE

Director Name	Bridget Caroline Hogge
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(3 years after company formation)
Appointment Duration	9 months, 1 week (resigned 25 June 1993)
Role	Financial Controller
Correspondence Address	39 High Road Halton Lancaster Lancashire LA2 6LX

Director Name	Christopher William Brasher
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(3 years after company formation)
Appointment Duration	3 months, 1 week (resigned 01 January 1993)
Role	Journalist
Correspondence Address	Navigators House River Lane Richmond Surrey TW10 7AG

Director Name	Mr Roger Clive Best
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stanner House Grimsargh Preston PR2 5JE

Secretary Name	Bridget Caroline Hogge
Nationality	British
Status	Resigned
Appointed	20 September 1992(3 years after company formation)
Appointment Duration	9 months, 1 week (resigned 25 June 1993)
Role	Company Director
Correspondence Address	39 High Road Halton Lancaster Lancashire LA2 6LX

Director Name	Terence Richard Clarke
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1996)
Role	Company Director
Correspondence Address	Deepdale House Leighton Beck Road Beetham Milnthorpe Cumbria LA7 7AX

Director Name	Mr Melville Lynn Stephens
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(4 years, 9 months after company formation)
Appointment Duration	22 years (resigned 30 June 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 11-12 Pall Mall London SW1Y 5LU

Director Name	Mr David Singleton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(6 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Station Road Chapel Town Turton Bolton Lancashire BL7 0EL

Secretary Name	Alexander Philip Henderson
Nationality	British
Status	Resigned
Appointed	01 June 1996(6 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 February 2002)
Role	Secretary
Correspondence Address	6 Hawkesley Close Twickenham Middlesex TW1 4TR

Director Name	Mr Terence Richard Clarke
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(11 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Standen Park House Lancaster Lancashire LA1 3FF

Director Name	Roger Clive Best
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(11 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 2001)
Role	Senior Vice President
Correspondence Address	Stanner House Preston Road Grimsargh PR2 5JP

Secretary Name	Mr Melville Lynn Stephens
Nationality	British
Status	Resigned
Appointed	22 March 2002(12 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 11-12 Pall Mall London SW1Y 5LU

Director Name	Mark Monaghan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(14 years, 6 months after company formation)
Appointment Duration	2 years (resigned 10 April 2006)
Role	Finance Director
Correspondence Address	Flat 3 3 Heald Road Bowdon Cheshire WA14 2JE

Director Name	Justine Rouch
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(16 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 May 2008)
Role	Financial Director
Correspondence Address	Coupe Cottage 334 Blackburn Road Higher Wheelton Chorley PR6 8HS

Director Name	Bob Stephanus Paulus Schrauwen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 May 2008(18 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2010)
Role	C O O Reebok Emea
Correspondence Address	Verhulstlaan 6 3723 Jr Bilthoven The Netherlands

Contact

Website	reebok.co.uk
Telephone	01520 000003
Telephone region	Lochcarron

Location

Registered Address	4th Floor 11-12 Pall Mall London SW1Y 5LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

207.7m at £0.1	Reebok International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,570,000
Current Liabilities	£157,000

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 January 2021	Full accounts made up to 31 December 2019 (16 pages)
2 September 2020	Confirmation statement made on 21 August 2020 with updates (5 pages)
28 May 2020	Director's details changed for Andreas Johannes Richter on 28 May 2020 (2 pages)
15 October 2019	Full accounts made up to 31 December 2018 (15 pages)
4 September 2019	Confirmation statement made on 21 August 2019 with updates (5 pages)
8 October 2018	Full accounts made up to 31 December 2017 (15 pages)
4 September 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
23 August 2018	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
7 October 2017	Full accounts made up to 31 December 2016 (15 pages)
7 October 2017	Full accounts made up to 31 December 2016 (15 pages)
5 September 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
8 October 2016	Full accounts made up to 31 December 2015 (16 pages)
8 October 2016	Full accounts made up to 31 December 2015 (16 pages)
2 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
5 July 2016	Termination of appointment of Melville Lynn Stephens as a director on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Melville Lynn Stephens as a secretary on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Melville Lynn Stephens as a secretary on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Melville Lynn Stephens as a director on 30 June 2016 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
7 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 20,769,222.1 (6 pages)
7 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 20,769,222.1 (6 pages)
24 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
24 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (4 pages)
24 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
24 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
12 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders (6 pages)
12 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders (6 pages)
15 August 2014	Full accounts made up to 31 December 2013 (14 pages)
15 August 2014	Full accounts made up to 31 December 2013 (14 pages)
28 February 2014	Auditors resignation (2 pages)
28 February 2014	Auditors resignation (2 pages)
27 September 2013	Full accounts made up to 31 December 2012 (14 pages)
27 September 2013	Full accounts made up to 31 December 2012 (14 pages)
9 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 39,782,097.1 (6 pages)
9 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 39,782,097.1 (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
12 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
16 May 2011	Full accounts made up to 31 December 2010 (15 pages)
16 May 2011	Full accounts made up to 31 December 2010 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
22 September 2010	Director's details changed for Martin Edmund O'brien on 21 August 2010 (2 pages)
22 September 2010	Director's details changed for Martin Edmund O'brien on 21 August 2010 (2 pages)
15 September 2010	Register(s) moved to registered inspection location (1 page)
15 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
15 September 2010	Register inspection address has been changed (1 page)
15 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
15 September 2010	Register inspection address has been changed (1 page)
15 September 2010	Register(s) moved to registered inspection location (1 page)
14 September 2010	Secretary's details changed for Mr Melville Lynn Stephens on 21 August 2010 (1 page)
14 September 2010	Director's details changed for Mr Melville Lynn Stephens on 21 August 2010 (2 pages)
14 September 2010	Director's details changed for Mr Melville Lynn Stephens on 21 August 2010 (2 pages)
14 September 2010	Director's details changed for Katherine Roseveare on 21 August 2010 (2 pages)
14 September 2010	Director's details changed for Katherine Roseveare on 21 August 2010 (2 pages)
14 September 2010	Secretary's details changed for Mr Melville Lynn Stephens on 21 August 2010 (1 page)
30 June 2010	Appointment of Martin Edmund O'brien as a director (3 pages)
30 June 2010	Appointment of Martin Edmund O'brien as a director (3 pages)
19 January 2010	Appointment of Andreas Johannes Richter as a director (3 pages)
19 January 2010	Termination of appointment of Bob Schrauwen as a director (2 pages)
19 January 2010	Termination of appointment of Bob Schrauwen as a director (2 pages)
19 January 2010	Appointment of Andreas Johannes Richter as a director (3 pages)
8 October 2009	Full accounts made up to 31 December 2008 (15 pages)
8 October 2009	Full accounts made up to 31 December 2008 (15 pages)
3 September 2009	Return made up to 21/08/09; full list of members (4 pages)
3 September 2009	Return made up to 21/08/09; full list of members (4 pages)
1 September 2009	Director's change of particulars / katherine roseveare / 01/01/2009 (1 page)
1 September 2009	Director's change of particulars / katherine roseveare / 01/01/2009 (1 page)
1 April 2009	Registered office changed on 01/04/2009 from north stand offices stadium way horwich bolton BL6 6SW (1 page)
1 April 2009	Registered office changed on 01/04/2009 from north stand offices stadium way horwich bolton BL6 6SW (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (13 pages)
31 October 2008	Resolutions RES13 ‐ Conflict of interest 24/10/2008 (1 page)
31 October 2008	Resolutions RES13 ‐ Conflict of interest 24/10/2008 (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (13 pages)
19 September 2008	Return made up to 21/08/08; full list of members (4 pages)
19 September 2008	Return made up to 21/08/08; full list of members (4 pages)
17 June 2008	Director appointed bob stephanus paulus schrauwen (2 pages)
17 June 2008	Appointment terminated director justine rouch (1 page)
17 June 2008	Director appointed bob stephanus paulus schrauwen (2 pages)
17 June 2008	Appointment terminated director justine rouch (1 page)
4 April 2008	Director appointed katherine roseveare (2 pages)
4 April 2008	Director appointed katherine roseveare (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (13 pages)
31 October 2007	Full accounts made up to 31 December 2006 (13 pages)
4 September 2007	Registered office changed on 04/09/07 from: moor lane mill lancaster LA1 1QD (1 page)
4 September 2007	Return made up to 21/08/07; full list of members (3 pages)
4 September 2007	Return made up to 21/08/07; full list of members (3 pages)
4 September 2007	Registered office changed on 04/09/07 from: moor lane mill lancaster LA1 1QD (1 page)
19 August 2007	Director's particulars changed (1 page)
19 August 2007	Director's particulars changed (1 page)
23 May 2007	Auditor's resignation (1 page)
23 May 2007	Auditor's resignation (1 page)
6 November 2006	Full accounts made up to 31 December 2005 (12 pages)
6 November 2006	Full accounts made up to 31 December 2005 (12 pages)
1 September 2006	Return made up to 21/08/06; full list of members (3 pages)
1 September 2006	Return made up to 21/08/06; full list of members (3 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	Director resigned (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (11 pages)
8 November 2005	Full accounts made up to 31 December 2004 (11 pages)
13 September 2005	Return made up to 21/08/05; full list of members (3 pages)
13 September 2005	Return made up to 21/08/05; full list of members (3 pages)
19 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 October 2004	Full accounts made up to 31 December 2003 (11 pages)
15 October 2004	Full accounts made up to 31 December 2003 (11 pages)
21 September 2004	Return made up to 21/08/04; full list of members (5 pages)
21 September 2004	Return made up to 21/08/04; full list of members (5 pages)
19 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 April 2004	New director appointed (3 pages)
6 April 2004	New director appointed (3 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
24 October 2003	Full accounts made up to 31 December 2002 (11 pages)
24 October 2003	Full accounts made up to 31 December 2002 (11 pages)
30 September 2003	Return made up to 21/08/03; full list of members (6 pages)
30 September 2003	Return made up to 21/08/03; full list of members (6 pages)
20 December 2002	Memorandum and Articles of Association (8 pages)
20 December 2002	Memorandum and Articles of Association (8 pages)
16 December 2002	Memorandum and Articles of Association (5 pages)
16 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
16 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
16 December 2002	Memorandum and Articles of Association (5 pages)
16 December 2002	S-div 09/12/02 (1 page)
16 December 2002	S-div 09/12/02 (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
16 September 2002	Full accounts made up to 31 December 2001 (10 pages)
16 September 2002	Full accounts made up to 31 December 2001 (10 pages)
4 September 2002	Return made up to 21/08/02; full list of members (8 pages)
4 September 2002	Return made up to 21/08/02; full list of members (8 pages)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Secretary resigned (1 page)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	New secretary appointed (2 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
27 September 2001	Resolutions RES13 ‐ Reduce share premium 15/12/00 (1 page)
27 September 2001	Resolutions RES13 ‐ Reduce share premium 15/12/00 (1 page)
14 September 2001	Return made up to 21/08/01; full list of members (8 pages)
14 September 2001	Return made up to 21/08/01; full list of members (8 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
3 January 2001	Â£ nc 5005000/55005000 12/12/00 (1 page)
3 January 2001	Â£ nc 5005000/55005000 12/12/00 (1 page)
3 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 December 2000	S-div 12/12/00 (1 page)
18 December 2000	S-div 12/12/00 (1 page)
8 December 2000	Certificate of re-registration from Limited to Unlimited (1 page)
8 December 2000	Declaration of assent for reregistration to UNLTD (2 pages)
8 December 2000	Certificate of re-registration from Limited to Unlimited (1 page)
8 December 2000	Members' assent for rereg from LTD to UNLTD (1 page)
8 December 2000	Application for reregistration from LTD to UNLTD (2 pages)
8 December 2000	Declaration of assent for reregistration to UNLTD (2 pages)
8 December 2000	Re-registration of Memorandum and Articles (8 pages)
8 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 December 2000	Application for reregistration from LTD to UNLTD (2 pages)
8 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 December 2000	Re-registration of Memorandum and Articles (8 pages)
8 December 2000	Members' assent for rereg from LTD to UNLTD (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
13 October 2000	Return made up to 20/09/00; full list of members (6 pages)
13 October 2000	Return made up to 20/09/00; full list of members (6 pages)
6 October 2000	Secretary's particulars changed (1 page)
6 October 2000	Secretary's particulars changed (1 page)
14 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 04/07/00 (1 page)
14 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 04/07/00 (1 page)
7 August 2000	Company name changed reebok uk LIMITED\certificate issued on 08/08/00 (2 pages)
7 August 2000	Company name changed reebok uk LIMITED\certificate issued on 08/08/00 (2 pages)
14 October 1999	Full accounts made up to 31 December 1998 (9 pages)
14 October 1999	Full accounts made up to 31 December 1998 (9 pages)
29 September 1999	Return made up to 20/09/99; full list of members (7 pages)
29 September 1999	Return made up to 20/09/99; full list of members (7 pages)
4 November 1998	Full accounts made up to 31 December 1997 (9 pages)
4 November 1998	Full accounts made up to 31 December 1997 (9 pages)
30 September 1998	Return made up to 20/09/98; full list of members (7 pages)
30 September 1998	Return made up to 20/09/98; full list of members (7 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (10 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (10 pages)
12 October 1997	Return made up to 20/09/97; full list of members (7 pages)
12 October 1997	Return made up to 20/09/97; full list of members (7 pages)
29 October 1996	Full accounts made up to 31 December 1995 (14 pages)
29 October 1996	Full accounts made up to 31 December 1995 (14 pages)
7 October 1996	Return made up to 20/09/96; full list of members (5 pages)
7 October 1996	Return made up to 20/09/96; full list of members (5 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
18 July 1996	Secretary resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	New secretary appointed (2 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	New secretary appointed (2 pages)
18 July 1996	Secretary resigned (1 page)
25 February 1996	Director resigned (2 pages)
25 February 1996	Director resigned (2 pages)
26 September 1995	Return made up to 20/09/95; full list of members (8 pages)
26 September 1995	Return made up to 20/09/95; full list of members (8 pages)
31 August 1995	Full accounts made up to 31 December 1994 (16 pages)
31 August 1995	Full accounts made up to 31 December 1994 (16 pages)
30 April 1995	Statement of affairs (54 pages)
30 April 1995	Ad 15/12/94--------- Â£ si 1@5000 (2 pages)
30 April 1995	Statement of affairs (54 pages)
30 April 1995	Ad 15/12/94--------- Â£ si 1@5000 (2 pages)
17 June 1994	Full accounts made up to 31 December 1993 (16 pages)
17 June 1994	Full accounts made up to 31 December 1993 (16 pages)
7 October 1993	Full accounts made up to 31 December 1992 (16 pages)
7 October 1993	Full accounts made up to 31 December 1992 (16 pages)
23 September 1992	Full accounts made up to 31 December 1991 (15 pages)
23 September 1992	Full accounts made up to 31 December 1991 (15 pages)
7 August 1991	Full accounts made up to 31 December 1990 (16 pages)
7 August 1991	Full accounts made up to 31 December 1990 (16 pages)
20 September 1989	Incorporation (16 pages)
20 September 1989	Incorporation (16 pages)

Reebok Europe Holdings

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London