TRAFFORD PARK DC LIMITED - STOCKPORT


Company Profile Company Filings

Overview

TRAFFORD PARK DC LIMITED is a Private Limited Company from STOCKPORT ENGLAND and has the status: Active.
TRAFFORD PARK DC LIMITED was incorporated 22 years ago on 17/04/2002 and has the registered number: 04419130. The accounts status is FULL and accounts are next due on 30/09/2024.

TRAFFORD PARK DC LIMITED - STOCKPORT

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE ADIDAS CENTRE
STOCKPORT
SK7 5SA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REEBOK FINANCE LIMITED (until 06/06/2013)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHRYN LOUISE SWARBRICK Sep 1976 British Director 2022-02-28 CURRENT
DOUGALL NEILE MACARTHUR Apr 1975 British Director 2022-02-28 CURRENT
DAVID PACE Jun 1960 Us American Director 2002-04-26 UNTIL 2006-04-30 RESIGNED
MRS. BIBI RAHIMA ALLY British Secretary 2008-03-07 UNTIL 2021-01-12 RESIGNED
RONALD ANTHONY ROBINSON Dec 1965 British Secretary 2002-04-17 UNTIL 2002-04-26 RESIGNED
MR MELVILLE LYNN STEPHENS Sep 1945 British Secretary 2002-04-26 UNTIL 2008-03-07 RESIGNED
MR MARTIN EDMUND O'BRIEN Feb 1960 British Director 2011-01-26 UNTIL 2022-02-28 RESIGNED
MR DAVID SINGLETON Dec 1950 British Director 2002-04-26 UNTIL 2002-10-03 RESIGNED
MARK MONAGHAN Aug 1957 Director 2004-03-22 UNTIL 2006-04-10 RESIGNED
MR TERENCE RICHARD CLARKE Apr 1950 British Director 2002-04-26 UNTIL 2004-03-04 RESIGNED
MR MELVILLE LYNN STEPHENS Sep 1945 British Director 2002-04-26 UNTIL 2008-03-07 RESIGNED
KATHERINE JANE ROSEVEARE May 1974 British Director 2008-05-30 UNTIL 2022-02-28 RESIGNED
JUSTINE ROUCH Apr 1972 British Director 2006-04-10 UNTIL 2008-05-30 RESIGNED
MR BARRY JOHN LEACH Feb 1966 British Director 2002-10-04 UNTIL 2007-06-30 RESIGNED
THOMAS FRANCIS CHAGNON Jan 1955 Us American Director 2002-04-26 UNTIL 2009-07-02 RESIGNED
MICHEL JOHN GUSTAVE ALAIN BEKKERS Mar 1962 Belgian Director 2009-07-02 UNTIL 2017-10-24 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2002-04-17 UNTIL 2002-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adidas Ag 2016-04-06 91074herzogenaurach   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RBK HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
J.W.FOSTER & SONS(ATHLETIC SHOES)LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
REEBOK SPORTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
REEBOK INTERNATIONAL LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
REEBOK EUROPE HOLDINGS LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
THE ROCKPORT COMPANY LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
REEBOK EASTERN TRADING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ADIDAS PENSIONS MANAGEMENT LIMITED STOCKPORT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
12 YARD PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
12 YARD PRODUCTIONS (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
6 WYCLIFFE LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 99999 - Dormant Company
STEPHENS & ASSOCIATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
DECKERS EUROPE LIMITED LONDON Active FULL 46420 - Wholesale of clothing and footwear
26 LOWER SLOANE STREET LIMITED NR LOUTH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LUTA LIMITED LONDON Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
DECKERS UK LTD LONDON Active FULL 15200 - Manufacture of footwear
EREDIZ LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
STEPHENS AND ASSOCIATES HOLDINGS LLP LONDON Dissolved... MICRO ENTITY None Supplied
ROBERTSON ASSOCIATES EURAM LIMITED Dissolved... 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADIDAS (U.K.) LIMITED STOCKPORT Active FULL 46410 - Wholesale of textiles
LEVOLUX A.T. LIMITED HAZEL GROVE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ADIDAS PENSIONS MANAGEMENT LIMITED STOCKPORT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MAPLE SUNSCREENING LIMITED STOCKPORT ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
MAPLE SUNSCREENING HOLDINGS LTD STOCKPORT ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
MOBBERLEY DEVELOPMENT LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MFH GROUP LTD HAZEL GROVE ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MFH DEVELOPMENT LTD HAZEL GROVE UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.