This company is commonly known as Authentic Noodle Company Limited. The company was founded 25 years ago and was given the registration number 03662313. The firm's registered office is in BURY. You can find them at The Exchange, 5 Bank Street, Bury, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AUTHENTIC NOODLE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03662313 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 1998 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Exchange, 5 Bank Street, Bury, England, BL9 0DN | Director | 04 January 2008 | Active |
| The Exchange, 5 Bank Street, Bury, England, BL9 0DN | Director | 05 November 1998 | Active |
| The Exchange, 5 Bank Street, Bury, England, BL9 0DN | Director | 10 March 2011 | Active |
| Dte House, Hollins Lane, Bury, England, BL9 8AT | Secretary | 30 June 2004 | Active |
| The Exchange, 5 Bank Street, Bury, England, BL9 0DN | Secretary | 01 January 2015 | Active |
| 17 Castle Hill Road, Prestwich, Manchester, M25 8FR | Secretary | 05 November 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 05 November 1998 | Active |
| The Exchange, 5 Bank Street, Bury, BL9 0DN | Director | 30 November 2016 | Active |
| Dte House, Hollins Lane, Bury, England, BL9 8AT | Director | 14 May 2004 | Active |
| 84 Hill Top Drive, Rochdale, OL11 2RL | Director | 05 November 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 05 November 1998 | Active |
| The Exchange, 5 Bank Street, Bury, England, BL9 0DN | Director | 01 January 2015 | Active |
| 17 The Penthouse The Square, Ringley Chase Whitefield, Manchester, M45 7UA | Director | 05 November 1998 | Active |
| 17 Castle Hill Road, Prestwich, Manchester, M25 8FR | Director | 05 November 1998 | Active |
| 28 Fairhaven Avenue, Whitefield, Manchester, M45 7QG | Director | 05 November 1998 | Active |
| Mr Harold Simon | ||
| Notified on | : | 09 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1944 |
| Nationality | : | British |
| Address | : | The Exchange, 5 Bank Street, Bury, BL9 0DN |
| Nature of control | : |
|
| Mr Robert Andrew Simon | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Address | : | The Exchange, 5 Bank Street, Bury, BL9 0DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-11 | Officers | Termination director company with name termination date. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-05 | Officers | Appoint person director company with name date. | Download |
| 2016-11-30 | Officers | Termination director company with name termination date. | Download |
| 2016-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2016-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-21 | Address | Change registered office address company with date old address new address. | Download |
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