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AUTHENTIC NOODLE COMPANY LIMITED
Low- Status
- active
- Incorporated
- 1998-11-05
- Legal form
- ltd
- Activity
- 82990
- Registered office
- The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN
AUTHENTIC NOODLE COMPANY LIMITED is a ltd registered in GB, incorporated 1998-11-05 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Robert Andrew Simonbeneficial owner 50%→AUTHENTIC NOODLE COMPANY LIMITED
- 1Mr Harold Simonbeneficial owner 37.5%→AUTHENTIC NOODLE COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 03662313
- Status
- active
- Type
- ltd
- Incorporated
- 1998-11-05
- Registered office
- The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN
- SIC
- 82990
Officers · 2 active
- SIMON, Harolddirector · British · appt 2008-01-04
- SIMON, Robert Andrewdirector · British · appt 1998-11-05
- BUTLER, Raymond(resigned)secretary · British · appt 2004-06-30
- ROBERTS, Kristian(resigned)secretary · appt 2015-01-01
- SIMON, Joseph(resigned)secretary · British · appt 1998-11-05
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 1998-11-05
- BUTLER, Raymond(resigned)director · British · appt 2016-11-30
- BUTLER, Raymond(resigned)director · British · appt 2004-05-14
- CREWE, Terence(resigned)director · British · appt 1998-11-05
- ROBERTS, Kristian(resigned)director · British · appt 2015-01-01
- SIMON, Harold(resigned)director · British · appt 1998-11-05
- SIMON, Joseph(resigned)director · British · appt 1998-11-05
Beneficial owners · PSC · 2 current
- ●Mr Harold Simon25–50% sharesindividual PSC · since 2021-11-09
- ●Mr Robert Andrew Simon25–50% sharesindividual PSC · since 2016-11-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.