Princess Line Limited

Company Name	Princess Line Limited
Directors	Ana Maria California Manrai and Gillian Morgan
Company Status	Active
Company Number	03002143
Category	Private Limited Company
Incorporation Date	15 December 1994(29 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Gillian Morgan
Nationality	British
Status	Current
Appointed	10 January 2003(8 years after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Correspondence Address	16 Blackmore Road Stretford Manchester M32 0QY

Director Name	Mrs Ana Maria California Manrai
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 October 2017(22 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Blackmore Road Stretford Manchester M32 0QY

Director Name	Mrs Gillian Morgan
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 October 2017(22 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Blackmore Road Stretford Manchester M32 0QY

Director Name	Mr Shantanu Nafrey
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Shipping Business
Country of Residence	India
Correspondence Address	16 Blackmore Road Stretford Manchester M32 0QY

Director Name	Mr Deepak Manrai
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Shipping
Country of Residence	England
Correspondence Address	16 Blackmore Road Stretford Manchester M32 0QY

Secretary Name	Surjit Manrai
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	16 Winster Avenue Stretford Manchester M32 9SG

Secretary Name	Karen Elizabeth Lythgoe
Nationality	British
Status	Resigned
Appointed	31 December 1997(3 years after company formation)
Appointment Duration	5 years (resigned 10 January 2003)
Role	Company Director
Correspondence Address	Black Brook House Hoggs Lane Chorley Lancashire PR7 4AA

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	www.princess-line.com

Location

Registered Address	16 Blackmore Road Stretford Manchester M32 0QY
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Deepak Manrai 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Filing History

4 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
26 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
26 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
26 October 2017	Termination of appointment of Deepak Manrai as a director on 23 October 2017 (1 page)
26 October 2017	Appointment of Mrs Ana Maria California Manrai as a director on 23 October 2017 (2 pages)
26 October 2017	Appointment of Mrs Gillian Morgan as a director on 23 October 2017 (2 pages)
26 October 2017	Termination of appointment of Deepak Manrai as a director on 23 October 2017 (1 page)
26 October 2017	Appointment of Mrs Ana Maria California Manrai as a director on 23 October 2017 (2 pages)
26 October 2017	Appointment of Mrs Gillian Morgan as a director on 23 October 2017 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
31 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 January 2016	Register inspection address has been changed from C/O C/O Tuscor Lloyds Uk Limited Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH United Kingdom to C/O Tuscor Lloyds (Uk) Limited 16 Blackmore Road Stretford Manchester M32 0QY (1 page)
19 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (4 pages)
19 January 2016	Termination of appointment of Shantanu Nafrey as a director on 12 January 2016 (1 page)
19 January 2016	Register inspection address has been changed from C/O C/O Tuscor Lloyds Uk Limited Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH United Kingdom to C/O Tuscor Lloyds (Uk) Limited 16 Blackmore Road Stretford Manchester M32 0QY (1 page)
19 January 2016	Termination of appointment of Shantanu Nafrey as a director on 12 January 2016 (1 page)
19 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 April 2015	Registered office address changed from C/O C/O Tuscor Lloyds Uk Limited Quay West 8Th Floor East Wing Trafford Wharf Road Trafford Trafford Park M17 1HH to C/O Tuscor Lloyds (Uk) Limited 16 Blackmore Road Stretford Manchester M32 0QY on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from C/O C/O Tuscor Lloyds Uk Limited Quay West 8Th Floor East Wing Trafford Wharf Road Trafford Trafford Park M17 1HH to C/O Tuscor Lloyds (Uk) Limited 16 Blackmore Road Stretford Manchester M32 0QY on 28 April 2015 (1 page)
13 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
13 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 December 2013	Director's details changed for Mr Shantanu Nafrey on 15 December 2013 (2 pages)
30 December 2013	Director's details changed for Mr Shantanu Nafrey on 15 December 2013 (2 pages)
30 December 2013	Director's details changed for Mr Deepak Manrai on 15 December 2013 (2 pages)
30 December 2013	Secretary's details changed for Mrs Gillian Morgan on 15 December 2013 (1 page)
30 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (4 pages)
30 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (4 pages)
30 December 2013	Secretary's details changed for Mrs Gillian Morgan on 15 December 2013 (1 page)
30 December 2013	Director's details changed for Mr Deepak Manrai on 15 December 2013 (2 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Director's details changed for Shantanu Nafrey on 1 January 2010 (2 pages)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Director's details changed for Shantanu Nafrey on 1 January 2010 (2 pages)
22 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Shantanu Nafrey on 1 January 2010 (2 pages)
22 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
17 November 2009	Registered office address changed from Tuscor House, Guinness Road Trafford Park Trafford Manchester M17 1SD on 17 November 2009 (1 page)
17 November 2009	Registered office address changed from Tuscor House, Guinness Road Trafford Park Trafford Manchester M17 1SD on 17 November 2009 (1 page)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 January 2009	Return made up to 15/12/08; full list of members (4 pages)
19 January 2009	Return made up to 15/12/08; full list of members (4 pages)
12 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 January 2008	Return made up to 15/12/07; full list of members (2 pages)
2 January 2008	Return made up to 15/12/07; full list of members (2 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 January 2007	Registered office changed on 19/01/07 from: tuscor house guinness road, trafford park manchester lancashire M17 1SD (1 page)
19 January 2007	Return made up to 15/12/06; full list of members (3 pages)
19 January 2007	Return made up to 15/12/06; full list of members (3 pages)
19 January 2007	Registered office changed on 19/01/07 from: tuscor house guinness road, trafford park manchester lancashire M17 1SD (1 page)
25 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 January 2006	Return made up to 15/12/05; full list of members (2 pages)
11 January 2006	Return made up to 15/12/05; full list of members (2 pages)
29 December 2005	Director's particulars changed (1 page)
29 December 2005	Director's particulars changed (1 page)
9 December 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 December 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 December 2004	Return made up to 15/12/04; full list of members (7 pages)
22 December 2004	Return made up to 15/12/04; full list of members (7 pages)
29 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 January 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 January 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
29 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
29 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 January 2003	New secretary appointed (2 pages)
25 January 2003	Return made up to 15/12/02; full list of members (7 pages)
25 January 2003	New secretary appointed (2 pages)
25 January 2003	Return made up to 15/12/02; full list of members (7 pages)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 December 2001	Return made up to 15/12/01; full list of members (6 pages)
10 December 2001	Return made up to 15/12/01; full list of members (6 pages)
20 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 December 2000	Return made up to 15/12/00; full list of members (6 pages)
18 December 2000	Return made up to 15/12/00; full list of members (6 pages)
29 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 August 2000	Registered office changed on 24/08/00 from: imex house 40 princess street manchester M1 6DE (1 page)
24 August 2000	Registered office changed on 24/08/00 from: imex house 40 princess street manchester M1 6DE (1 page)
24 March 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 March 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 March 1999	Return made up to 15/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 1999	Return made up to 15/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
1 February 1998	New secretary appointed (2 pages)
1 February 1998	Return made up to 15/12/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
1 February 1998	Return made up to 15/12/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
1 February 1998	New secretary appointed (2 pages)
28 October 1997	Registered office changed on 28/10/97 from: st georges house 215-219 chester road manchester M15 4JE (1 page)
28 October 1997	Registered office changed on 28/10/97 from: st georges house 215-219 chester road manchester M15 4JE (1 page)
26 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
26 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
24 February 1997	Return made up to 15/12/96; no change of members (4 pages)
24 February 1997	Return made up to 15/12/96; no change of members (4 pages)
2 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 April 1996	Return made up to 15/12/95; full list of members (6 pages)
21 April 1996	Return made up to 15/12/95; full list of members (6 pages)

Princess Line Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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