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PRINCES LIMITED

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

This company is commonly known as Princes Limited. The company was founded 35 years ago and was given the registration number 02328824. The firm's registered office is in LIVERPOOL. You can find them at Royal Liver Building, Pier Head, Liverpool, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:PRINCES LIMITED
Company Number:02328824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Royal Liver Building, Pier Head, Liverpool, L3 1NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Secretary01 March 2024Active
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Director01 April 2017Active
Royal Liver Building, Pier Head, Liverpool, England, L3 1NX

Director01 June 2023Active
Royal Liver Building, Pier Head, Liverpool, England, L3 1NX

Director01 April 2023Active
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Director01 June 2022Active
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Director01 April 2018Active
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Director01 April 2022Active
8 Fletsand Road, Wilmslow, SK9 2AB

Secretary-Active
Greenlands, 35-37 Adlington Road, Wilmslow, SK9 2BJ

Secretary08 May 2001Active
80 Hazelwood Road, Wilmslow, SK9 2QA

Secretary26 February 1996Active
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Secretary01 April 2007Active
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Secretary01 April 2022Active
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Secretary01 April 2018Active
9 Talbot Crescent, Hendon, NW4 4PD

Director30 April 2001Active
203 C 205 Imai Nishmachi, Nakahara Ku, Kawaski City, Japan,

Director30 April 2001Active
8 Fletsand Road, Wilmslow, SK9 2AB

Director-Active
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Director01 April 2018Active
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Director30 April 1997Active
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Director22 February 2005Active
4-18-9 Mejiro, Toshima-Ku, Japan,

Director01 May 1993Active
3 Wilsbury Grange, Hartford, CW8 1QQ

Director14 January 2002Active
11-3 Minami-Oizumi, 3-Chrome Nerima-Ku, Tokyo, Japan, FOREIGN

Director30 April 1997Active
Greenside Cottage Lower Wyke Green, Wyke, Bradford, BD12 9AD

Director01 April 1999Active
Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA

Director01 April 2013Active
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Director01 April 2011Active
2-12-12-601 Kamimeguro, Meguro-Ku, Japan, FOREIGN

Director01 April 2007Active
5-17-13 Kamiuma, Setagaya-Ku, Tokyo, Japan, FOREIGN

Director01 April 2000Active
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Director01 April 2021Active
3-1,, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, Japan,

Director01 April 2015Active
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Director08 May 2001Active
Flat 4, 34 Sloane Gardens, London, SW1 8DJ

Director08 September 1992Active
1 Hollings Drive, Winwick, Warrington, WA2 8RS

Director14 January 2002Active
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Director01 April 2018Active
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Director01 April 2020Active
Royal Liver Building, Pier Head, Liverpool, L3 1NX

Director09 January 2019Active

People with Significant Control

Mitsubishi Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:3-1 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, Japan, 1008086
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Officers

Termination director company with name termination date.

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2024-03-01Officers

Termination director company with name termination date.

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2024-03-01Officers

Appoint person secretary company with name date.

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2024-03-01Officers

Termination secretary company with name termination date.

Download
2024-01-13Accounts

Accounts with accounts type group.

Download
2023-06-01Officers

Appoint person director company with name date.

Download
2023-05-19Confirmation statement

Confirmation statement with no updates.

Download
2023-04-03Officers

Appoint person director company with name date.

Download
2023-04-03Officers

Termination director company with name termination date.

Download
2023-01-03Accounts

Accounts with accounts type group.

Download
2022-06-01Officers

Appoint person director company with name date.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2022-04-01Officers

Appoint person secretary company with name date.

Download
2022-04-01Officers

Termination secretary company with name termination date.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2022-01-04Accounts

Accounts with accounts type group.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Officers

Appoint person director company with name date.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2021-04-01Officers

Termination director company with name termination date.

Download

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