PRINCES LIMITED
Active - Accounts Filed
General Information
NAME
PRINCES LIMITED
COMPANY NUMBER
02328824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
15/12/1988
(35 years and 11 months old)
WEBSITE
www.princes.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
08/03/1989
12/10/1989
PRINCES HOLDING LIMITED
View all previous names
LIVERPOOL
L3 1NX
Telephone: 01519667000
TPS: No
75 Bogmoor Road
Shieldhall
Glasgow
Lanarkshire
G51 4TJ
Telephone: 4402585
Bridge Road
Long Sutton
Spalding
Lincolnshire
PE12 9EQ
Telephone: 368300
Lord North Street
Manchester
M40 2HJ
Low Plains
Armathwaite
Carlisle
Cumbria
CA4 9TU
Telephone: 885405
Royal Liver Building
Pier Head
Liverpool
Merseyside
L3 1NX
Telephone: 9667000
Swaledale House
Toftshaw Lane
Bradford
West Yorkshire
BD4 6SX
Telephone: 651777
Terminus Road
Chichester
West Sussex
PO19 8TX
Telephone: 788373
West Yorkshire Industrial Estate
Toftshaw Lane
Bradford
West Yorkshire
BD4 6TD
Telephone: 651777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUBISHI CORP | N/A | N/A |
| PRINCES LIMITED | Active - Accounts Filed | View Report |
| ABBEY FOODS (LIVERPOOL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Kazuhito Suematsu (932005329) has left the board |
| 01/08/2024 | Kazuhito Suematsu (924513518) has left the board |
| 01/08/2024 | Mitsuro Kawamata (930750474) has left the board |
Credit Risk Overview
Want to learn more about PRINCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRINCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRINCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2023 - Present (1 years and 6 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/07/2024 - Present (4 months) Born in Oct 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/07/2024 - Present (4 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2024 - Present (4 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Kazuhito Suematsu (932005329) has left the board |
| 01/08/2024 | Kazuhito Suematsu (924513518) has left the board |
| 01/08/2024 | Mitsuro Kawamata (930750474) has left the board |
| 01/08/2024 | Satoshi Nakaniwa (929647111) has left the board |
| 01/08/2024 | Akihiko Takada (929430916) has left the board |
| 01/08/2024 | New Company Secretary Benedetta Mastrolia (932561751) Appointed |
| 01/08/2024 | New Board Member Giuseppe Mastrolia (932561668) Appointed |
| 01/08/2024 | New Board Member Fabio Fazzari (932561603) Appointed |
| 01/08/2024 | New Board Member Benedetta Mastrolia (932561645) Appointed |
| 01/08/2024 | New Board Member Angelo Mastrolia (932561572) Appointed |
| 27/07/2024 | New Accounts filed |
| 03/07/2024 | Stephen David Cardall (922851959) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | Cameron John MacKintosh (914697290) has left the board |
| 05/03/2024 | Tatsuo Okura (929430816) has left the board |
| 05/03/2024 | Tatsuo Okura (929430805) has left the board |
| 05/03/2024 | New Company Secretary Kazuhito Suematsu (932005329) Appointed |
| 23/01/2024 | New Accounts filed |
| 05/06/2023 | New Board Member Simon Harrison (930968200) Appointed |
| 24/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | Kazuo Ito (928157282) has left the board |
| 05/04/2023 | New Board Member Mitsuro Kawamata (930750474) Appointed |
| 08/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Board Member Satoshi Nakaniwa (929647111) Appointed |
| 05/04/2022 | Kazuhito Suematsu (924513406) has left the board |
| 05/04/2022 | Manabu Oda (912133143) has left the board |
| 05/04/2022 | Yoshihiro Shimazu (922872184) has left the board |
| 05/04/2022 | Yoshinori Katayama (926865944) has left the board |
| 05/04/2022 | New Company Secretary Tatsuo Okura (929430816) Appointed |
| 05/04/2022 | New Board Member Akihiko Takada (929430916) Appointed |
| 05/04/2022 | New Board Member Tatsuo Okura (929430805) Appointed |
| 09/01/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Kazuo Ito (928157282) Appointed |
| 12/01/2021 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 24/04/2020 | Yoshinori Katayama (926862109) has left the board |
| 24/04/2020 | New Board Member Yoshinori Katayama (926865944) Appointed |
| 03/04/2020 | Isao Kano (924483140) has left the board |
| 03/04/2020 | New Board Member Yoshinori Katayama (926862109) Appointed |
| 04/01/2020 | New Accounts filed |
| 24/07/2019 | Craig Derek Price (922851672) has left the board |
| 08/05/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Board Member Wataru Kato (925414458) Appointed |
| 15/01/2019 | Kazuo Ito (907600151) has left the board |
| 11/01/2019 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 18/04/2018 | Isao Kano (924513426) has left the board |
| 18/04/2018 | New Board Member Isao Kano (924483140) Appointed |
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