PRINCES LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
PRINCES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
PRINCES LIMITED was incorporated 35 years ago on 15/12/1988 and has the registered number: 02328824. The accounts status is GROUP and accounts are next due on 31/12/2024.
PRINCES LIMITED was incorporated 35 years ago on 15/12/1988 and has the registered number: 02328824. The accounts status is GROUP and accounts are next due on 31/12/2024.
PRINCES LIMITED - LIVERPOOL
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROYAL LIVER BUILDING
LIVERPOOL
L3 1NX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON HARRISON | Dec 1970 | British | Director | 2023-06-01 | CURRENT |
| MR TATSUO OKURA | Secretary | 2022-04-01 | CURRENT | ||
| MR MITSURO KAWAMATA | May 1976 | Japanese | Director | 2023-04-01 | CURRENT |
| CAMERON JOHN MACKINTOSH | Jun 1969 | British | Director | 2009-11-01 | CURRENT |
| MR STEPHEN DAVID CARDALL | Aug 1971 | British | Director | 2017-04-01 | CURRENT |
| MR SATOSHI NAKANIWA | May 1969 | Japanese | Director | 2022-06-01 | CURRENT |
| MR TATSUO OKURA | Sep 1976 | Japanese | Director | 2022-04-01 | CURRENT |
| MR KAZUHITO SUEMATSU | Jul 1977 | Japanese | Director | 2018-04-01 | CURRENT |
| MR AKIHIKO TAKADA | Sep 1965 | Japanese | Director | 2022-04-01 | CURRENT |
| MR YOSHINORI KATAYAMA | Oct 1962 | Japanese | Director | 2020-04-01 UNTIL 2022-04-01 | RESIGNED |
| TIM JOLLY | Jun 1953 | British | Director | 2002-01-14 UNTIL 2008-01-17 | RESIGNED |
| MR ISAO KANO | Aug 1960 | Japanese | Director | 2018-04-01 UNTIL 2020-04-01 | RESIGNED |
| SHUNICHIRO KOBAYASHI | Nov 1958 | Japanese | Director | 2008-05-01 UNTIL 2010-05-01 | RESIGNED |
| MR WATARU KATO | Aug 1965 | Japanese | Director | 2019-01-09 UNTIL 2021-04-01 | RESIGNED |
| WATARU KATO | Aug 1965 | Japanese | Director | 2010-05-01 UNTIL 2012-11-01 | RESIGNED |
| TSUNAO KIJIMA | May 1948 | Japanese | Director | 1997-04-30 UNTIL 2009-04-01 | RESIGNED |
| SHIGEKI KOBAYASHI | Aug 1945 | Japanese | Director | 1999-10-01 UNTIL 2002-03-20 | RESIGNED |
| KAZUYUKI MASU | Feb 1959 | Japanese | Director | 2011-04-01 UNTIL 2013-04-01 | RESIGNED |
| KAZUYASU MISU | Feb 1957 | Japanese | Director | 2014-04-01 UNTIL 2016-03-28 | RESIGNED |
| TSUGUO IWAMOTO | Aug 1944 | Japanese | Director | 1992-09-08 UNTIL 1996-02-15 | RESIGNED |
| MR KAZUO ITO | Japanese | Director | 2001-05-08 UNTIL 2019-01-09 | RESIGNED | |
| HIRONORI KOBAYASHI | Jun 1962 | Japanese | Director | 2014-04-01 UNTIL 2015-07-06 | RESIGNED |
| ENSHIRO MATSUYAMA | Jan 1931 | Japanese | Director | RESIGNED | |
| MR. KAZUHITO SUEMATSU | Secretary | 2018-04-01 UNTIL 2022-04-01 | RESIGNED | ||
| MR KAZUO ITO | Japanese | Secretary | 2001-05-08 UNTIL 2007-04-01 | RESIGNED | |
| KOICHI NARITA | Jun 1954 | Japanese | Secretary | 1996-02-26 UNTIL 2001-05-08 | RESIGNED |
| MR MANABU ODA | Nov 1970 | Japanese | Secretary | 2007-04-01 UNTIL 2018-04-01 | RESIGNED |
| TAKANORI AKIYOSHI | Mar 1950 | Japanese | Secretary | RESIGNED | |
| YOSHIAKI NAKADE | Sep 1936 | Japanese | Director | RESIGNED | |
| HIRONOBU ABE | May 1952 | Japanese | Director | 2001-04-30 UNTIL 2003-04-01 | RESIGNED |
| MR HARUKI HAYASHI | Mar 1956 | Japanese | Director | 2013-04-01 UNTIL 2018-04-01 | RESIGNED |
| JOHN DAVID HARRISON | Jan 1948 | British | Director | 1999-04-01 UNTIL 2002-06-30 | RESIGNED |
| MASAHARU GOTO | Feb 1941 | Japanese | Director | 1997-04-30 UNTIL 2002-03-28 | RESIGNED |
| JOHN CHARLES GOODWIN | Dec 1951 | British | Director | 2002-01-14 UNTIL 2007-12-12 | RESIGNED |
| KOZO FUJIMOTO | May 1939 | Japanese | Director | 1993-05-01 UNTIL 1995-04-01 | RESIGNED |
| MR MICHAEL WILLIAM SPICER EASTERBROOK | May 1956 | British | Director | 2005-02-22 UNTIL 2017-03-31 | RESIGNED |
| MR KENNETH DAVID CRITCHLEY | Nov 1959 | British | Director | 1997-04-30 UNTIL 2015-05-31 | RESIGNED |
| MR. TAKESHI ARAKAWA | May 1963 | Japanese | Director | 2018-04-01 UNTIL 2021-04-01 | RESIGNED |
| AKIYUKI IGARASHI | Sep 1956 | Japanese | Director | 2007-04-01 UNTIL 2009-04-01 | RESIGNED |
| TAKANORI AKIYOSHI | Mar 1950 | Japanese | Director | RESIGNED | |
| SHUNICHIRO KOBAYASHI | Nov 1958 | Japanese | Director | 2003-05-21 UNTIL 2007-04-01 | RESIGNED |
| TAKANORI AKIYOSHI | Apr 1950 | Japanese | Director | 2001-04-30 UNTIL 2002-07-19 | RESIGNED |
| TAKESHI INOUE | Sep 1945 | Japanese | Director | 2000-04-01 UNTIL 2005-10-19 | RESIGNED |
| JOHN ANTHONY DAVID MACKINTOSH | Dec 1940 | British | Director | RESIGNED | |
| KAZUO ITO | Jan 1961 | Japanese | Director | 2015-04-01 UNTIL 2017-03-31 | RESIGNED |
| KUNIO HISHIDA | Oct 1955 | Japanese | Director | 2011-04-01 UNTIL 2013-04-01 | RESIGNED |
| TREVOR MILLEN | Aug 1953 | British | Director | 2002-07-29 UNTIL 2009-06-12 | RESIGNED |
| MR KAZUYASU MISU | Feb 1957 | Japanese | Director | 2009-04-01 UNTIL 2011-04-01 | RESIGNED |
| JOHN ASHTON MUTCH | Oct 1946 | British | Director | 1997-04-30 UNTIL 2001-05-22 | RESIGNED |
| MR KAZUO ITO | Apr 1968 | Japanese | Director | 2021-04-01 UNTIL 2023-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitsubishi Corporation | 2016-04-06 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |