SMG (UK) LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
SMG (UK) LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
SMG (UK) LIMITED was incorporated 59 years ago on 29/09/1964 and has the registered number: 00821116. The accounts status is FULL and accounts are next due on 30/09/2024.
SMG (UK) LIMITED was incorporated 59 years ago on 29/09/1964 and has the registered number: 00821116. The accounts status is FULL and accounts are next due on 30/09/2024.
SMG (UK) LIMITED - MANCHESTER
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
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
MANCHESTER ARENA
MANCHESTER
M3 1AR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MATTHEW STILL | Nov 1965 | British | Director | 2022-01-06 | CURRENT |
MR CHRISTOPHER JOHN BRAY | Nov 1971 | British | Director | 2022-01-21 | CURRENT |
MR NOEL RICHARD PENROSE | Dec 1957 | British | Director | 1994-08-02 UNTIL 1996-12-31 | RESIGNED |
MR JOHN FRANCIS BURNS | Secretary | 2014-09-15 UNTIL 2019-10-01 | RESIGNED | ||
MICHAEL RICHARD LAMBLEY | Secretary | RESIGNED | |||
GEOFFREY ODDS | Jul 1961 | British | Secretary | 1995-02-02 UNTIL 1996-12-31 | RESIGNED |
MR NOEL RICHARD PENROSE | Dec 1957 | British | Secretary | 1994-05-02 UNTIL 1995-02-02 | RESIGNED |
MR MICHAEL DOUGLAS WHIDDETT | Jun 1946 | British | Secretary | 1994-01-14 UNTIL 1994-05-02 | RESIGNED |
ALAN STEVEN ROBINSON | Oct 1964 | British | Secretary | 1996-12-31 UNTIL 2014-09-15 | RESIGNED |
MR JOHN SUTHERLAND | Jan 1956 | British | Director | 1996-12-31 UNTIL 2013-11-19 | RESIGNED |
JOHN LORD | Sep 1947 | British | Director | 1994-07-01 UNTIL 1996-02-29 | RESIGNED |
MR JOHN SHARKEY | Mar 1966 | British | Director | 2019-10-01 UNTIL 2022-01-06 | RESIGNED |
FRANK RUSSO | Mar 1946 | American | Director | RESIGNED | |
JOSEPH FRANKEL ROMANO | Dec 1955 | American | Director | 1996-12-31 UNTIL 2000-06-30 | RESIGNED |
ALAN STEVEN ROBINSON | Oct 1964 | British | Director | 2000-06-30 UNTIL 2014-09-15 | RESIGNED |
MR HAROLD WESTLEY | Sep 1948 | American | Director | 2000-11-06 UNTIL 2019-10-01 | RESIGNED |
MR ROBERT ETHAN NEWMAN | Aug 1963 | American | Director | 2019-10-01 UNTIL 2022-01-21 | RESIGNED |
JOHN MACANIFF | Sep 1940 | Usa | Director | 1993-04-15 UNTIL 2000-06-30 | RESIGNED |
LEE ESCKILSEN | Jan 1958 | British | Director | 1994-11-02 UNTIL 1995-08-31 | RESIGNED |
DOUGLAS GEORGE LOGAN | May 1943 | Usa | Director | 1993-04-15 UNTIL 1993-12-31 | RESIGNED |
WILLIAM STANLEY HAGGETT | May 1920 | Canadian | Director | RESIGNED | |
THOMAS ETTER | Aug 1952 | American | Director | RESIGNED | |
ROBERT MAURO DIGIA | Aug 1924 | American | Director | RESIGNED | |
NICHOLAS JOHN NOEL DE SCOSSA | Dec 1957 | British | Director | 1994-05-02 UNTIL 1994-05-31 | RESIGNED |
DAVID DAVIES | Oct 1958 | British | Director | 1996-03-08 UNTIL 2000-06-29 | RESIGNED |
MR JOHN JOSEPH CALLAGHAN | Mar 1938 | British | Director | RESIGNED | |
MR JOHN FRANCIS BURNS | Dec 1957 | American | Director | 2014-09-15 UNTIL 2019-10-01 | RESIGNED |
PETER ALLEN | Nov 1936 | Us Citizen | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smg Europe | 2019-10-01 | Manchester | Ownership of shares 75 to 100 percent | |
Mr Harold Lester Westley | 2016-04-06 - 2019-10-01 | 11/1948 | Manchester | Significant influence or control |
Mr John Francis Burns | 2016-04-06 - 2019-10-01 | 12/1957 | Manchester | Significant influence or control |