SMG (NORTHERN IRELAND) LIMITED
BELFAST


Company number NI036861
Status Active
Incorporation Date 6 September 1999
Company Type Private Limited Company
Address ODYSSEY ARENA, 2 QUEENS QUAY, BELFAST, BT3 9QQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 . The most likely internet sites of SMG (NORTHERN IRELAND) LIMITED are www.smgnorthernireland.co.uk, and www.smg-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Smg Northern Ireland Limited is a Private Limited Company. The company registration number is NI036861. Smg Northern Ireland Limited has been working since 06 September 1999. The present status of the company is Active. The registered address of Smg Northern Ireland Limited is Odyssey Arena 2 Queens Quay Belfast Bt3 9qq. . BURNS, John is a Director of the company. WESTLEY, Harold is a Director of the company. Secretary WALKER, Frederick Neil has been resigned. Director ALLARD, Tyrone James has been resigned. Director CURISTAN, Peter Gerard has been resigned. Director HOLMES, Peter Sloan has been resigned. Director PARKE, Shay has been resigned. Director ROBINSON, Alan Steven has been resigned. Director ROBINSON, Kathy has been resigned. Director SUTHERLAND, John has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BURNS, John
Appointed Date: 06 September 1999
67 years old
Director
WESTLEY, Harold
Appointed Date: 06 September 1999
77 years old

Resigned Directors

Secretary
WALKER, Frederick Neil
Resigned: 24 March 2015
Appointed Date: 06 September 1999
Director
ALLARD, Tyrone James
Resigned: 08 November 2000
Appointed Date: 06 September 1999
65 years old
Director
CURISTAN, Peter Gerard
Resigned: 04 April 2008
Appointed Date: 06 September 1999
70 years old
Director
HOLMES, Peter Sloan
Resigned: 04 April 2008
Appointed Date: 23 November 2000
82 years old
Director
PARKE, Shay
Resigned: 06 September 1999
Appointed Date: 06 September 1999
46 years old
Director
ROBINSON, Alan Steven
Resigned: 29 August 2014
Appointed Date: 15 October 2003
61 years old
Director
ROBINSON, Kathy
Resigned: 06 September 1999
Appointed Date: 06 September 1999
55 years old
Director
SUTHERLAND, John
Resigned: 31 December 2013
Appointed Date: 15 October 2003
69 years old

Persons With Significant Control

Director 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 (NORTHERN IRELAND) LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 6 September 2016 with updates
02 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
15 Jul 2015
Full accounts made up to 31 December 2014
24 Mar 2015
Termination of appointment of Frederick Neil Walker as a secretary on 24 March 2015
...
... and 50 more events
06 Sep 1999
Incorporation
06 Sep 1999
Articles
06 Sep 1999
Memorandum
06 Sep 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Sep 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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