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 Number03662313
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/11/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE EXCHANGE
Address Line 25 BANK STREET
Post TownBURY
CountyLANCASHIRE
PostcodeBL9 0DN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date19/11/2024
Last Made Up Date05/11/2023

Return

Next Due Date03/12/2016
Last Made Up Date05/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • ROBERT ANDREW SIMON
  • MR HAROLD SIMON
  • ROBERT ANDREW SIMON
  • MRS LYNDSEY JANE WINSTANLEY
  • ROBERT ANDREW SIMON
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 local scale
Map of AUTHENTIC NOODLE COMPANY LIMITED at district scale
Map of AUTHENTIC NOODLE COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)