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SMG (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smg (uk) Limited. The company was founded 59 years ago and was given the registration number 00821116. The firm's registered office is in MANCHESTER. You can find them at Manchester Arena, Hunts Bank Approach, Manchester, . This company's SIC code is 56290 - Other food services.

Company Information

Name:SMG (UK) LIMITED
Company Number:00821116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Manchester Arena, Hunts Bank Approach, Manchester, M3 1AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manchester Arena, Hunts Bank Approach, Manchester, M3 1AR

Director21 January 2022Active
Manchester Arena, Hunts Bank Approach, Manchester, M3 1AR

Director06 January 2022Active
Manchester Arena, Hunts Bank Approach, Manchester, England, M3 1AR

Secretary15 September 2014Active
17 Chelston Avenue, Hove, BN3 5SR

Secretary-Active
29a Victoria Road, Slough, SL2 5ND

Secretary02 February 1995Active
Dunvegan House The Street, Shurlock Row, Reading, RG10 0PR

Secretary02 May 1994Active
Phones 4u Arena, Hunts Bank, Victoria Station, Manchester, England, M3 1AR

Secretary31 December 1996Active
Ashdene Morleys Road, Sevenoaks Weald, TN14 6QY

Secretary14 January 1994Active
60 Maple Drive, Great Nick, New York, Usa, 11021

Director-Active
Manchester Arena, Hunts Bank Approach, Manchester, England, M3 1AR

Director15 September 2014Active
62 Wickham Hill, Hassocks, BN6 9NP

Director-Active
438 Finchampstead Road, Wokingham, RG40 3RB

Director08 March 1996Active
The Hollies 13 Betenson Avenue, Sevenoaks, TN13 3EN

Director02 May 1994Active
47 Woodland Way, Manmasset New York 11030, Usa, YO3 9NX

Director-Active
16 Barns Place, Halebarns, Altrincham, WA15 0HP

Director02 November 1994Active
24, Constitution Drive, Leonardo, United States,

Director-Active
Appartment 6 C, 4501 Sherbrooke Street, West Montreal, Canada, H32 1E7

Director-Active
2216 Clinton Place, Rockford,Illinois, America, 60018

Director15 April 1993Active
Gardd Y Gegin, St Hilary, CF71 7DP

Director01 July 1994Active
40 Huron Drive,Chatham, New Jersey, America, CHANNEL

Director15 April 1993Active
Manchester Arena, Hunts Bank Approach, Manchester, M3 1AR

Director01 October 2019Active
Dunvegan House The Street, Shurlock Row, Reading, RG10 0PR

Director02 August 1994Active
Kirkstone House, Pex Hill, Widnes, England, WA8 5QW

Director30 June 2000Active
6205 Prairie Ridge Road, Ames, United States Of America, 5001494

Director31 December 1996Active
196 Sherwood Drive Glastonbury, Ct 06033 Connecticut, Usa, FOREIGN

Director-Active
Manchester Arena, Hunts Bank Approach, Manchester, M3 1AR

Director01 October 2019Active
Pool House, London Road, Appleton, Warrington, England, WA4 5BH

Director31 December 1996Active
707 Kyle Lane, Lower Gwynedd, United States, 19002

Director06 November 2000Active

People with Significant Control

Smg Europe
Notified on:01 October 2019
Status:Active
Country of residence:United Kingdom
Address:Manchester Arena, Hunts Bank Approach, Manchester, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Harold Lester Westley
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:American
Address:Manchester Arena, Hunts Bank Approach, Manchester, M3 1AR
Nature of control:
  • Significant influence or control
Mr John Francis Burns
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:American
Address:Manchester Arena, Hunts Bank Approach, Manchester, M3 1AR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type full.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts with accounts type full.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-01-26Officers

Appoint person director company with name date.

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2022-01-26Officers

Termination director company with name termination date.

Download
2022-01-10Officers

Appoint person director company with name date.

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2022-01-10Officers

Termination director company with name termination date.

Download
2021-10-03Accounts

Accounts with accounts type full.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type full.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Persons with significant control

Notification of a person with significant control.

Download
2019-10-30Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-10-29Persons with significant control

Notification of a person with significant control statement.

Download
2019-10-28Persons with significant control

Cessation of a person with significant control.

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2019-10-28Persons with significant control

Cessation of a person with significant control.

Download
2019-10-14Officers

Termination director company with name termination date.

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2019-10-14Officers

Termination director company with name termination date.

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2019-10-14Officers

Termination secretary company with name termination date.

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2019-10-14Officers

Appoint person director company with name date.

Download
2019-10-14Officers

Appoint person director company with name date.

Download
2019-09-30Accounts

Accounts with accounts type full.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type full.

Download

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