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Smg (UK) Limited MANCHESTER

Founded in 1964, Smg (UK), classified under reg no. 00821116 is an active company. Currently registered at Manchester Arena M3 1AR, Manchester the company has been in the business for sixty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2000/07/19 Smg (UK) Limited is no longer carrying the name Ogden Entertainment Services (UK).

The firm has 2 directors, namely Christopher B., Richard S.. Of them, Richard S. has been with the company the longest, being appointed on 6 January 2022 and Christopher B. has been with the company for the least time - from 21 January 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Smg (UK) Limited Address / Contact

Office Address Manchester Arena
Office Address2 Hunts Bank Approach
Town Manchester
Post code M3 1AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00821116
Date of Incorporation Tue, 29th Sep 1964
Industry Other food services
End of financial Year 31st December
Company age 60 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Christopher B.

Position: Director

Appointed: 21 January 2022

Richard S.

Position: Director

Appointed: 06 January 2022

John S.

Position: Director

Appointed: 01 October 2019

Resigned: 06 January 2022

Robert N.

Position: Director

Appointed: 01 October 2019

Resigned: 21 January 2022

John B.

Position: Secretary

Appointed: 15 September 2014

Resigned: 01 October 2019

John B.

Position: Director

Appointed: 15 September 2014

Resigned: 01 October 2019

Harold W.

Position: Director

Appointed: 06 November 2000

Resigned: 01 October 2019

Alan R.

Position: Director

Appointed: 30 June 2000

Resigned: 15 September 2014

Alan R.

Position: Secretary

Appointed: 31 December 1996

Resigned: 15 September 2014

Joseph R.

Position: Director

Appointed: 31 December 1996

Resigned: 30 June 2000

John S.

Position: Director

Appointed: 31 December 1996

Resigned: 19 November 2013

David D.

Position: Director

Appointed: 08 March 1996

Resigned: 29 June 2000

Geoffrey O.

Position: Secretary

Appointed: 02 February 1995

Resigned: 31 December 1996

Lee E.

Position: Director

Appointed: 02 November 1994

Resigned: 31 August 1995

Noel P.

Position: Director

Appointed: 02 August 1994

Resigned: 31 December 1996

John L.

Position: Director

Appointed: 01 July 1994

Resigned: 29 February 1996

Frank R.

Position: Director

Appointed: 25 May 1994

Resigned: 30 June 2000

Noel P.

Position: Secretary

Appointed: 02 May 1994

Resigned: 02 February 1995

Nicholas D.

Position: Director

Appointed: 02 May 1994

Resigned: 31 May 1994

Michael W.

Position: Secretary

Appointed: 14 January 1994

Resigned: 02 May 1994

Thomas E.

Position: Director

Appointed: 25 May 1993

Resigned: 30 June 2000

Douglas L.

Position: Director

Appointed: 15 April 1993

Resigned: 31 December 1993

John M.

Position: Director

Appointed: 15 April 1993

Resigned: 30 June 2000

John C.

Position: Director

Appointed: 25 May 1992

Resigned: 02 August 1994

William H.

Position: Director

Appointed: 25 May 1992

Resigned: 15 April 1993

Peter A.

Position: Director

Appointed: 25 May 1992

Resigned: 30 June 2000

Michael L.

Position: Secretary

Appointed: 25 May 1992

Resigned: 14 January 1994

Robert D.

Position: Director

Appointed: 25 May 1992

Resigned: 30 June 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Smg Europe from Manchester, United Kingdom. This PSC is categorised as "a private unlimited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Harold W. This PSC has significiant influence or control over the company,. Then there is John B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Smg Europe

Manchester Arena Hunts Bank Approach, Manchester, United Kingdom

Legal authority Companies Act 2006
Legal form Private Unlimited Company
Country registered England
Place registered Companies House
Registration number 02896111
Notified on 1 October 2019
Nature of control: 75,01-100% shares

Harold W.

Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control: significiant influence or control

John B.

Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control: significiant influence or control

Company previous names

Ogden Entertainment Services (UK) July 19, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 22nd, December 2023 		Free Download (39 pages)

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