Smg World Class Limited in Hunts Bank MANCHESTER

Smg World Class Limited MANCHESTER

Founded in 2006, Smg World Class, classified under reg no. 05910132 is an active company. Currently registered at Manchester Arena M3 1AR, Manchester the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2006/09/18 Smg World Class Limited is no longer carrying the name Smg Worldclass.

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 World Class Limited Address / Contact

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

Company Information / Profile

Registration Number	05910132
Date of Incorporation	Fri, 18th Aug 2006
Industry	Event catering activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Christopher B.

Position: Director

Appointed: 21 January 2022

Position: Director

Appointed: 18 August 2006

Resigned: 03 August 2007

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Smg Europe Holdings Limited from Manchester, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is John B. This PSC has significiant influence or control over the company,. Then there is Harold W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Smg Europe Holdings Limited

Manchester Arena Hunts Bank, Manchester, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05558259
Notified on	1 October 2019
Nature of control:	75,01-100% shares

John B.

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

Harold W.

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

Company previous names

Smg Worldclass	September 18, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (6 pages)
AP01	New director appointment on 2022/01/21. filed on: 26th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/01/21 filed on: 26th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/01/06 filed on: 10th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/01/06. filed on: 10th, January 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 3rd, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2019/10/01 filed on: 14th, October 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/10/01. filed on: 14th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/01 filed on: 14th, October 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/10/01. filed on: 14th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/01 filed on: 14th, October 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/18 filed on: 11th, September 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/11	capital
AD01	Change of registered address from Phones 4U Arena Hunts Bank Manchester M3 1AR on 2015/09/11 to Manchester Arena Hunts Bank Manchester M3 1AR filed on: 11th, September 2015	address	Free Download (1 page)
AP03	On 2014/08/29, company appointed a new person to the position of a secretary filed on: 9th, October 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 23rd, September 2014	resolution
AP01	New director appointment on 2014/08/29. filed on: 3rd, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/08/29. filed on: 3rd, September 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/08/29 filed on: 2nd, September 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/08/29 filed on: 2nd, September 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/18 filed on: 29th, August 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/29	capital
TM01	Director's appointment terminated on 2013/11/19 filed on: 19th, November 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 4th, September 2013	accounts	Free Download (7 pages)
AD01	Change of registered office on 2013/08/28 from Phones 4U Arena Hunts Bank Manchester M3 1AR England filed on: 28th, August 2013	address	Free Download (1 page)
AD01	Change of registered office on 2013/08/28 from Manchester Evening News Arena Victoria Station Hunts Bank, Manchester Lancashire M3 1AR filed on: 28th, August 2013	address	Free Download (1 page)
CH01	On 2012/06/16 director's details were changed filed on: 28th, August 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/18 filed on: 28th, August 2013	annual return	Free Download (4 pages)
CH01	On 2012/08/24 director's details were changed filed on: 24th, August 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/18 filed on: 24th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 21st, June 2012	accounts	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 8th, December 2011	auditors	Free Download (2 pages)
CH01	On 2011/08/25 director's details were changed filed on: 25th, August 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/18 filed on: 25th, August 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, April 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (11 pages)
CH03	On 2010/03/31 secretary's details were changed filed on: 15th, September 2010	officers	Free Download (1 page)
CH01	On 2010/03/31 director's details were changed filed on: 15th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/18 filed on: 15th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 20th, August 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/08/18 with complete member list filed on: 18th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 7th, October 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/08/21 with complete member list filed on: 21st, August 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/06 to 31/12/07 filed on: 15th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/12/07 filed on: 15th, October 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, October 2007	officers	Free Download (1 page)
288b	On 2007/09/24 Director resigned filed on: 24th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/24 Director resigned filed on: 24th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/24 Director resigned filed on: 24th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/24 Director resigned filed on: 24th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/18 Director resigned filed on: 18th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/18 Director resigned filed on: 18th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/18 Director resigned filed on: 18th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/18 Director resigned filed on: 18th, September 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/09/18 with complete member list filed on: 18th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/18 with complete member list filed on: 18th, September 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 21st, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 21st, September 2006	accounts	Free Download (1 page)
CERTNM	Company name changed smg worldclass LIMITEDcertificate issued on 18/09/06 filed on: 18th, September 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed smg worldclass LIMITEDcertificate issued on 18/09/06 filed on: 18th, September 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, August 2006	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 18th, August 2006	incorporation	Free Download (18 pages)

Smg World Class Limited MANCHESTER

Smg World Class Limited Address / Contact

Company Information / Profile

Company staff

Christopher B.

Richard S.

John S.

Robert N.

John B.

Harold W.

John B.

Teresa R.

John S.

Alan R.

Alan R.

Howard R.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us