SMG EUROPE HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 1AR

Company number 05558259
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address MANCHESTER ARENA, HUNTS BANK, MANCHESTER, M3 1AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 6,425,400 . The most likely internet sites of SMG EUROPE HOLDINGS LIMITED are www.smgeuropeholdings.co.uk, and www.smg-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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 Holdings Limited is a Private Limited Company. The company registration number is 05558259. Smg Europe Holdings Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of Smg Europe Holdings Limited is Manchester Arena Hunts Bank Manchester M3 1ar. . BURNS, John is a Secretary of the company. BURNS, John is a Director of the company. WESTLEY, Harold is a Director of the company. Secretary ROBINSON, Alan Steven has been resigned. Director ROBINSON, Alan Steven has been resigned. Director SUTHERLAND, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURNS, John
Appointed Date: 18 August 2014
Director
BURNS, John
Appointed Date: 18 August 2014
67 years old
Director
WESTLEY, Harold
Appointed Date: 08 September 2005
77 years old

Resigned Directors

Secretary
ROBINSON, Alan Steven
Resigned: 18 August 2014
Appointed Date: 08 September 2005
Director
ROBINSON, Alan Steven
Resigned: 18 August 2014
Appointed Date: 08 September 2005
61 years old
Director
SUTHERLAND, John
Resigned: 19 November 2013
Appointed Date: 08 September 2005
69 years old

Persons With Significant Control

Mr John Francis Burns
Notified on: 6 April 2016
67 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 HOLDINGS LIMITED Events

09 Oct 2016
Group of companies' accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
02 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 6,425,400
14 Jul 2015
Group of companies' accounts made up to 31 December 2014
14 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 33 more events
03 Oct 2006
Return made up to 08/09/06; full list of members
26 Jan 2006
Statement of affairs
26 Jan 2006
Ad 02/12/05--------- £ si [email protected]
16 Sep 2005
Accounting reference date extended from 30/09/06 to 31/12/06
08 Sep 2005
Incorporation

SMG EUROPE HOLDINGS LIMITED Charges

15 June 2010
Rent deposit deed
Delivered: 22 June 2010
Status: Satisfied on 2 September 2014
Persons entitled: Ge Capital Corporation (Manchester Arena Gp) Limited and Capital and Regional Manchester Arena (Gp) Limited Acting as General Partners for Manchester Arena Complex LP
Description: The deposit being the sum of £6,300,000 and any other sums…

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