AUTHENTIC NOODLE COMPANY LIMITED
AUTHENTIC NOODLE COMPANY LIMITED is an active private limited company, incorporated on 5 November 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bank Street, Bury. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. AUTHENTIC NOODLE COMPANY LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 03662313 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/11/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE EXCHANGE |
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Address Line 2 | 5 BANK STREET |
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Post Town | BURY |
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County | LANCASHIRE |
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Postcode | BL9 0DN |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 19/11/2024 |
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Last Made Up Date | 05/11/2023 |
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Return
Next Due Date | 03/12/2016 |
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Last Made Up Date | 05/11/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
AUTHENTIC NOODLE COMPANY LIMITED
Directors
(The company's officers)
MR HAROLD SIMON
(~80 year old British national)
THE EXCHANGE 5 BANK STREET, BURY, LANCASHIRE, BL9 0DN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/01/2008
ROBERT ANDREW SIMON
(~57 year old British national)
THE EXCHANGE 5 BANK STREET, BURY, LANCASHIRE, BL9 0DN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in U.K
Appointed on 05/11/1998
MRS LYNDSEY JANE WINSTANLEY
(~57 year old British national)
THE EXCHANGE 5 BANK STREET, BURY, LANCASHIRE, BL9 0DN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/03/2011
Shareholders
(Persons of Significant Control)
Mr Robert Andrew Simon
(~57 year old British national)
The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/11/2016
Mr Harold Simon
(~80 year old British national)
The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/11/2021
Connections
(Shared officers)
- MR HAROLD SIMON
- ROBERT ANDREW SIMON
- MR HAROLD SIMON
- ROBERT ANDREW SIMON
- MRS LYNDSEY JANE WINSTANLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AUTHENTIC NOODLE COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, BL9 0DN.
Map of AUTHENTIC NOODLE COMPANY LIMITED at local scale
Map of AUTHENTIC NOODLE COMPANY LIMITED at district scale
More Companies in BL9 0DN
Other companies with registered offices in BL9 0DN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)