REEBOK EUROPE HOLDINGS
LONDON REEBOK UK LIMITED

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Company number 02424568
Status Active
Incorporation Date 20 September 1989
Company Type Private Unlimited Company
Address 4TH FLOOR, 11-12 PALL MALL, LONDON, SW1Y 5LU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Termination of appointment of Melville Lynn Stephens as a secretary on 30 June 2016. The most likely internet sites of REEBOK EUROPE HOLDINGS are www.reebokeurope.co.uk, and www.reebok-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reebok Europe Holdings is a Private Unlimited Company. The company registration number is 02424568. Reebok Europe Holdings has been working since 20 September 1989. The present status of the company is Active. The registered address of Reebok Europe Holdings is 4th Floor 11 12 Pall Mall London Sw1y 5lu. . O'BRIEN, Martin Edmund is a Director of the company. RICHTER, Andreas Johannes is a Director of the company. ROSEVEARE, Katherine Jane is a Director of the company. Secretary HENDERSON, Alexander Philip has been resigned. Secretary HOGGE, Bridget Caroline has been resigned. Secretary STEPHENS, Melville Lynn has been resigned. Secretary STEPHENS, Melville Lynn has been resigned. Director BEST, Roger Clive has been resigned. Director BEST, Roger Clive has been resigned. Director BRASHER, Christopher William has been resigned. Director CLARKE, Terence Richard has been resigned. Director CLARKE, Terence Richard has been resigned. Director DISLEY, John Ivor has been resigned. Director HOGGE, Bridget Caroline has been resigned. Director HOWELLS, Gwyn has been resigned. Director JONES, Evan Taylor has been resigned. Director MCGUIGAN, Peter has been resigned. Director MONAGHAN, Mark has been resigned. Director ROUCH, Justine has been resigned. Director SCHRAUWEN, Bob Stephanus Paulus has been resigned. Director SINGLETON, David has been resigned. Director STEPHENS, Melville Lynn has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
O'BRIEN, Martin Edmund
Appointed Date: 07 June 2010
65 years old
Director
RICHTER, Andreas Johannes
Appointed Date: 01 January 2010
52 years old
Director
ROSEVEARE, Katherine Jane
Appointed Date: 20 March 2008
51 years old

Resigned Directors

Secretary
HENDERSON, Alexander Philip
Resigned: 22 February 2002
Appointed Date: 01 June 1996
Secretary
HOGGE, Bridget Caroline
Resigned: 25 June 1993
Secretary
STEPHENS, Melville Lynn
Resigned: 30 June 2016
Appointed Date: 22 March 2002
Secretary
STEPHENS, Melville Lynn
Resigned: 01 June 1996
Director
BEST, Roger Clive
Resigned: 31 October 2001
Appointed Date: 18 December 2000
73 years old
Director
BEST, Roger Clive
Resigned: 01 June 1996
73 years old
Director
BRASHER, Christopher William
Resigned: 01 January 1993
97 years old
Director
CLARKE, Terence Richard
Resigned: 04 March 2004
Appointed Date: 18 December 2000
75 years old
Director
CLARKE, Terence Richard
Resigned: 01 June 1996
Appointed Date: 30 June 1994
75 years old
Director
DISLEY, John Ivor
Resigned: 30 January 1996
97 years old
Director
HOGGE, Bridget Caroline
Resigned: 25 June 1993
78 years old
Director
HOWELLS, Gwyn
Resigned: 25 October 1992
76 years old
Director
JONES, Evan Taylor
Resigned: 28 February 1994
81 years old
Director
MCGUIGAN, Peter
Resigned: 01 October 1992
76 years old
Director
MONAGHAN, Mark
Resigned: 10 April 2006
Appointed Date: 22 March 2004
68 years old
Director
ROUCH, Justine
Resigned: 30 May 2008
Appointed Date: 10 April 2006
53 years old
Director
SCHRAUWEN, Bob Stephanus Paulus
Resigned: 01 January 2010
Appointed Date: 30 May 2008
57 years old
Director
SINGLETON, David
Resigned: 03 October 2002
Appointed Date: 01 June 1996
74 years old
Director
STEPHENS, Melville Lynn
Resigned: 30 June 2016
Appointed Date: 30 June 1994
80 years old

Persons With Significant Control

Reebok International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REEBOK EUROPE HOLDINGS Events

08 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
05 Jul 2016
Termination of appointment of Melville Lynn Stephens as a secretary on 30 June 2016
05 Jul 2016
Termination of appointment of Melville Lynn Stephens as a director on 30 June 2016
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 149 more events
09 Jan 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1990
£ nc 1000/5000000 13/12/89
09 Jan 1990
Accounting reference date notified as 31/12
20 Sep 1989
Incorporation

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