SMG THEATRES LIMITED
MANCHESTER HALLOGEN LIMITED

Hellopages » Greater Manchester » Manchester » M3 1AR

Company number 02982105
Status Active
Incorporation Date 21 October 1994
Company Type Private Limited Company
Address MANCHESTER ARENA, HUNTS BANK APPROACH, MANCHESTER, M3 1AR
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 90010 - Performing arts
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 . The most likely internet sites of SMG THEATRES LIMITED are www.smgtheatres.co.uk, and www.smg-theatres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one 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 Theatres Limited is a Private Limited Company. The company registration number is 02982105. Smg Theatres Limited has been working since 21 October 1994. The present status of the company is Active. The registered address of Smg Theatres Limited 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. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary CROWDER, Anne has been resigned. Secretary EXLEY, Steven James has been resigned. Secretary ROBINSON, Alan Steven has been resigned. Secretary ROBINSON, Alan Steven has been resigned. Secretary STRACEY, Neil Stuart has been resigned. Director BERNSTEIN, Howard, Sir has been resigned. Director DAVIES, David has been resigned. Director EAST, John Alan has been resigned. Director ESCKILSEN, Lee has been resigned. Director GLESTER, John William has been resigned. Director HEWITT, Helen Eve has been resigned. Director MCMILLAN, Alistair Martin has been resigned. Director PENROSE, Noel Richard has been resigned. Director PYSDEN, Edward Scott has been resigned. Director ROBINSON, Alan Steven has been resigned. Director ROBINSON, Alan Steven has been resigned. Director SMITH, Warren James has been resigned. Director SUMMERS, John Heath has been resigned. Director SUTHERLAND, John has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
BURNS, John Francis
Appointed Date: 29 August 2014

Director
BURNS, John Francis
Appointed Date: 29 August 2014
67 years old

Director
WESTLEY, Harold
Appointed Date: 15 September 2009
77 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 18 March 1998
Appointed Date: 21 October 1994

Secretary
CROWDER, Anne
Resigned: 16 August 2007
Appointed Date: 06 September 2006

Secretary
EXLEY, Steven James
Resigned: 02 June 2011
Appointed Date: 23 April 2008

Secretary
ROBINSON, Alan Steven
Resigned: 23 April 2008
Appointed Date: 16 August 2007

Secretary
ROBINSON, Alan Steven
Resigned: 05 December 2001
Appointed Date: 18 March 1998

Secretary
STRACEY, Neil Stuart
Resigned: 06 September 2006
Appointed Date: 05 December 2001

Director
BERNSTEIN, Howard, Sir
Resigned: 24 October 2007
Appointed Date: 02 December 2003
72 years old

Director
DAVIES, David
Resigned: 28 June 2000
Appointed Date: 19 July 1996
67 years old

Director
EAST, John Alan
Resigned: 28 July 1997
Appointed Date: 17 January 1995
90 years old

Director
ESCKILSEN, Lee
Resigned: 31 October 1995
Appointed Date: 17 January 1995
67 years old

Director
GLESTER, John William
Resigned: 02 December 2003
Appointed Date: 19 January 1995
79 years old

Director
HEWITT, Helen Eve
Resigned: 01 October 2001
Appointed Date: 28 June 2000
61 years old

Director
MCMILLAN, Alistair Martin
Resigned: 07 June 2000
Appointed Date: 28 August 1997
78 years old

Director
PENROSE, Noel Richard
Resigned: 18 December 1996
Appointed Date: 17 January 1995
67 years old

Director
PYSDEN, Edward Scott
Resigned: 13 March 2009
Appointed Date: 11 March 2000
77 years old

Director
ROBINSON, Alan Steven
Resigned: 29 August 2014
Appointed Date: 05 December 2001
61 years old

Director
ROBINSON, Alan Steven
Resigned: 05 December 2001
Appointed Date: 05 December 2001
61 years old

Director
SMITH, Warren James
Resigned: 23 November 1998
Appointed Date: 17 January 1995
77 years old

Director
SUMMERS, John Heath
Resigned: 13 March 2009
Appointed Date: 07 June 2000
73 years old

Director
SUTHERLAND, John
Resigned: 19 November 2013
Appointed Date: 16 April 1997
69 years old

Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 17 January 1995
Appointed Date: 21 October 1994

Persons With Significant Control

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

Mr John Francis Burns Jr
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

SMG THEATRES LIMITED Events

21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000

14 Jul 2015
Full accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000

...
... and 130 more events
22 Jan 1995
New director appointed

22 Jan 1995
New director appointed

22 Jan 1995
Director resigned;new director appointed

07 Dec 1994
Company name changed inhoco 371 LIMITED\certificate issued on 08/12/94
21 Oct 1994
Incorporation