Company information:
Princes Foods Limited (No: 00158330)
Address: ROYAL LIVER BUILDING,, PIER HEAD,, LIVERPOOL., L3 1NX
Status: Active - Proposal to Strike off
Incorporated: 28-Aug-1919
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 74990 - Non-trading company
Current Director: STEPHEN DAVID CARDALL ( DOB: Aug-1971 From: Feb-2024 )
Current Secretary: STEPHEN DAVID CARDALL ( From: Feb-2024 )
Resigned Director: TAKANORI AKIYOSHI ( DOB: Mar-1950 From: Jul-1991 To: Feb-1996 )
Resigned Director: KENNETH DAVID CRITCHLEY ( DOB: Nov-1959 From: Feb-2000 To: May-2015 )
Resigned Director: KAZUO ITO ( DOB: Apr-1968 From: Jun-2001 To: Apr-2007 )
Resigned Director: TSUGUO IWAMOTO ( DOB: Aug-1944 From: Sep-1992 To: Feb-1996 )
Resigned Director: JOHN ANTHONY DAVID MACKINTOSH ( DOB: Dec-1940 From: Jul-1991 To: Dec-1997 )
Resigned Director: CAMERON JOHN MACKINTOSH ( DOB: Jun-1969 From: Jun-2015 To: Mar-2024 )
Resigned Director: JOHN ASHTON MUTCH ( DOB: Oct-1946 From: Dec-1997 To: Feb-2000 )
Resigned Director: YOSHIAKI NAKADE ( DOB: Sep-1936 From: Jul-1991 To: Jan-1992 )
Resigned Director: KOICHI NARITA ( DOB: Jun-1954 From: Feb-1996 To: Jun-2001 )
Resigned Director: MASAHIRO NOMURA ( DOB: Jan-1950 From: Feb-1996 To: Apr-1996 )
Resigned Director: MANABU ODA ( DOB: Nov-1970 From: Apr-2007 To: Apr-2018 )
Resigned Director: TATSUO OKURA ( DOB: Sep-1976 From: Apr-2022 To: Feb-2024 )
Resigned Director: KAZUHITO SUEMATSU ( DOB: Jul-1977 From: Apr-2018 To: Apr-2022 )
Resigned Director: MASAKI TAKAHASHI ( DOB: May-1944 From: Jul-1991 To: Mar-1993 )
Resigned Director: KAZUMI TAKEMOTO ( DOB: Dec-1946 From: Mar-1993 To: Sep-1996 )
Resigned Director: ISAO UEDA ( DOB: Jan-1941 From: Jul-1991 To: Sep-1992 )
Resigned Director: TETSUO YOSHIKAWA ( DOB: Feb-1941 From: Jan-1992 To: Apr-1996 )
Resigned Secretary: TAKANORI AKIYOSHI ( DOB: Mar-1950 From: Jul-1991 To: Feb-1996 )
Resigned Secretary: KAZUO ITO ( DOB: Apr-1968 From: Jun-2001 To: Apr-2007 )
Resigned Secretary: KOICHI NARITA ( DOB: Jun-1954 From: Feb-1996 To: Jun-2001 )
Resigned Secretary: MANABU ODA ( DOB: Nov-1970 From: Apr-2007 To: Apr-2018 )
Resigned Secretary: TATSUO OKURA ( From: Apr-2022 To: Feb-2024 )
Resigned Secretary: KAZUHITO SUEMATSU ( From: Apr-2018 To: Apr-2022 )
Persons of Significant Control:
Princes Foods (1989) Limited, Royal Liver Building Pier Head, Liverpool, Merseyside, L3 1NX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)