Company NameSMG Europe, Inc.
Company StatusActive
Company NumberFC016015
CategoryOther company type
Incorporation Date1 November 1990(33 years, 6 months ago)

Directors

Director NameRichard Schulze
Date of BirthAugust 1945 (Born 78 years ago)
NationalityAmerican
StatusCurrent
Appointed01 January 1997(6 years, 2 months after company formation)
Appointment Duration27 years, 4 months
RoleCorporate Executive
Correspondence Address1422 N.State Parkway
Chicago
Illinios
Foreign
Director NameLewis Frederick Sutherland
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityAmerican
StatusCurrent
Appointed01 January 1997(6 years, 2 months after company formation)
Appointment Duration27 years, 4 months
RoleCorporte Executive
Correspondence Address630 Timber Lane
Devon
Philadelphia
Usa 19333
Director NameJack L Williams
Date of BirthMay 1939 (Born 85 years ago)
NationalityAmerican
StatusCurrent
Appointed01 January 1997(6 years, 2 months after company formation)
Appointment Duration27 years, 4 months
RoleCorporate Executive
Correspondence Address10801 East Happy Valley Road
Scottsdale
85255
Director NameMr Harold Lester Westley
Date of BirthNovember 1948 (Born 75 years ago)
NationalityAmerican
StatusCurrent
Appointed01 January 1997(6 years, 2 months after company formation)
Appointment Duration27 years, 4 months
RoleCorporate Executive
Country of ResidenceUnited States
Correspondence Address707 Lyle Lane
Lower Gwynedd
Pennsylvannia
19002
Director NameJoseph Cohen
Date of BirthMarch 1947 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed11 June 1991(7 months, 1 week after company formation)
Appointment Duration5 years, 6 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address260 Crandon Boulevard
Key Biscayne
Florida 33149
United States
Director NameDavid Edwards
Date of BirthOctober 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1991(7 months, 1 week after company formation)
Appointment Duration5 years, 6 months (resigned 31 December 1996)
RoleSolicitor
Correspondence AddressOlivers Eldred Cottages
Olivers Lane
Colchester
CO2 0HJ
Director NameDavid Seldin
Date of BirthOctober 1961 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed11 June 1991(7 months, 1 week after company formation)
Appointment Duration5 years, 6 months (resigned 31 December 1996)
RoleBusinessman
Correspondence Address708 Sheridan Road
Evanston
Illinois 60202
United States
Director NameAntonio Tavares
Date of BirthOctober 1949 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed11 June 1991(7 months, 1 week after company formation)
Appointment Duration5 years, 6 months (resigned 31 December 1996)
RolePresident
Correspondence Address5 Timbre Court
Medford
New Jersey 08055
United States
Director NameRichard Vent
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed11 June 1991(7 months, 1 week after company formation)
Appointment Duration5 years, 6 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address322 South Lawrence Avenue
Philadelphia Pa 19106
Usa
Foreign
Secretary NameDon Webb
NationalityAmerican
StatusResigned
Appointed11 June 1991(7 months, 1 week after company formation)
Appointment Duration5 years, 6 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address1007 Windy Knoll Road
West Chester
Pennsylvania 19382
United States

Location

Registered AddressChristopher Stephens
Smg Europe
London Arena Limeharbour
Lonodn
E14 9TH
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London
Country of ResidenceUnited States

Financials

Year2014
Net Worth£304,719
Cash£1,070
Current Liabilities£29,977

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Returns

Next Return Due15 November 2016 (overdue)

Filing History

6 June 2002Admin closure - 6/6/02 (1 page)
6 June 2002Admin closure - 6/6/02 (1 page)
13 March 2000Pa:res/app (1 page)
13 March 2000Pa:res/app (1 page)
25 November 1997Full accounts made up to 31 December 1995 (1 page)
25 November 1997Full accounts made up to 31 December 1994 (1 page)
25 November 1997Full accounts made up to 31 December 1996 (1 page)
25 November 1997Full accounts made up to 31 December 1995 (1 page)
25 November 1997Full accounts made up to 31 December 1994 (1 page)
25 November 1997Full accounts made up to 31 December 1996 (1 page)
13 November 1997New director appointed (2 pages)
13 November 1997Pa:res/app (1 page)
13 November 1997New director appointed (2 pages)
13 November 1997New director appointed (2 pages)
13 November 1997Director resigned (2 pages)
13 November 1997New director appointed (2 pages)
13 November 1997Director resigned (2 pages)
13 November 1997Director resigned (2 pages)
13 November 1997Pa:res/app (1 page)
13 November 1997Director resigned (2 pages)
13 November 1997Director resigned (2 pages)
13 November 1997New director appointed (2 pages)
13 November 1997New director appointed (2 pages)
13 November 1997Director resigned (2 pages)
13 November 1997New director appointed (2 pages)
13 November 1997New director appointed (2 pages)
13 November 1997Director resigned (2 pages)
13 November 1997Director resigned (2 pages)
13 November 1997Director resigned (2 pages)
13 November 1997Director resigned (2 pages)
13 November 1997Director resigned (2 pages)
13 November 1997Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (36 pages)