SMG EUROPE
MANCHESTER SMG (EUROPE) OGDEN ENTERTAINMENT EUROPE LIMITED OGDEN AVIATION SERVICES LIMITED

Hellopages » Greater Manchester » Manchester » M3 1AR

Company number 02896111
Status Active
Incorporation Date 9 February 1994
Company Type Private Unlimited Company
Address MANCHESTER ARENA, HUNTS BANK APPROACH, MANCHESTER, M3 1AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of SMG EUROPE are www.smg.co.uk, and www.smg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Burnage Rail Station is 4.8 miles; to Chassen Road Rail Station is 5.9 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smg Europe is a Private Unlimited Company. The company registration number is 02896111. Smg Europe has been working since 09 February 1994. The present status of the company is Active. The registered address of Smg Europe is Manchester Arena Hunts Bank Approach Manchester M3 1ar. . BURNS, John Francis is a Secretary of the company. BURNS, John Francis is a Director of the company. WESTLEY, Harold is a Director of the company. Secretary ROBINSON, Alan Steven has been resigned. Secretary SAGGERS, Michael Terry has been resigned. Secretary WALKER, Yvonne Susan has been resigned. Secretary WHIDDETT, Michael Douglas has been resigned. Secretary ASB SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLEN, Peter has been resigned. Director CALLAGHAN, John Joseph has been resigned. Director DIGIA, Robert Mauro has been resigned. Director KIEVITS, Bob has been resigned. Director METZGER, William John has been resigned. Director ROBINSON, Alan Steven has been resigned. Director SUTHERLAND, John has been resigned. Director WHIDDETT, Michael Douglas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURNS, John Francis
Appointed Date: 29 August 2014
Director
BURNS, John Francis
Appointed Date: 29 August 2014
68 years old
Director
WESTLEY, Harold
Appointed Date: 06 November 2000
77 years old

Resigned Directors

Secretary
ROBINSON, Alan Steven
Resigned: 29 August 2014
Appointed Date: 01 October 1999
Secretary
SAGGERS, Michael Terry
Resigned: 01 October 1999
Appointed Date: 05 November 1998
Secretary
WALKER, Yvonne Susan
Resigned: 05 November 1998
Appointed Date: 14 July 1995
Secretary
WHIDDETT, Michael Douglas
Resigned: 14 July 1995
Appointed Date: 14 November 1994
Secretary
ASB SECRETARIAL SERVICES LIMITED
Resigned: 14 November 1994
Appointed Date: 17 February 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 February 1994
Appointed Date: 09 February 1994
Director
ALLEN, Peter
Resigned: 30 June 2000
Appointed Date: 17 February 1994
89 years old
Director
CALLAGHAN, John Joseph
Resigned: 09 March 1998
Appointed Date: 17 February 1994
87 years old
Director
DIGIA, Robert Mauro
Resigned: 20 May 1999
Appointed Date: 17 February 1994
101 years old
Director
KIEVITS, Bob
Resigned: 30 June 2000
Appointed Date: 09 March 1998
71 years old
Director
METZGER, William John
Resigned: 30 June 2000
Appointed Date: 22 December 1999
67 years old
Director
ROBINSON, Alan Steven
Resigned: 29 August 2014
Appointed Date: 30 June 2000
61 years old
Director
SUTHERLAND, John
Resigned: 19 November 2013
Appointed Date: 30 June 2000
70 years old
Director
WHIDDETT, Michael Douglas
Resigned: 14 July 1995
Appointed Date: 07 March 1994
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 February 1994
Appointed Date: 09 February 1994

Persons With Significant Control

Mr John Francis Burns
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Harold Lester Westley
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

SMG EUROPE Events

16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
14 Jul 2015
Full accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 113 more events
07 Mar 1994
Director resigned;new director appointed
07 Mar 1994
New director appointed
02 Mar 1994
Registered office changed on 02/03/94 from: classic house 174-180 old street london. EC1V 9BP.
28 Feb 1994
Company name changed tonedeal LIMITED\certificate issued on 01/03/94
09 Feb 1994
Incorporation

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