AUTHENTIC NOODLE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Authentic Noodle Company Limited. The company was founded 26 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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

AUTHENTIC NOODLE COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement