AUTHENTIC NOODLE COMPANY LIMITED

active Company number 03662313

Private Limited by Shares · Incorporated on 5th Nov 1998

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SIC code: 82990
Registered office: Bury, BL9 0DN
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

AUTHENTIC NOODLE COMPANY LIMITED is a private limited by shares company based in Bury. It was incorporated on 5th Nov 1998 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

333 Companies at address View all 349 Companies in postcode View postcode

SICs

View other companies in Bury (BL) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Harold Simon	Director	4th Jan 2008		British	View profile
Robert Simon	Director	5th Nov 1998		British	View profile
Harold Simon	PSC	9th Nov 2021	—	British	View profile
Robert Andrew Simon	PSC	1st Nov 2016	—	British	View profile

Other companies at this address

View all 332

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CAWOOD ENERGY LIMITED	17443006	7th Sep 2026	active
MV ADVISORY SERVICES LIMITED	17419153	25th Aug 2026	active
VIRTU INVEST LIMITED	17397048	12th Aug 2026	active
GINGER DARTS LIMITED	17385240	6th Aug 2026	active
THE LUXE NETWORK LTD	17378363	3rd Aug 2026	active

Showing the latest 5 of 332 companies at this address.

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Company snapshot

Status: active
Incorporated: 5th Nov 1998
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

5th Nov 1998 Company incorporated
5th Nov 1998 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
5th Nov 1998 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
5th Nov 1998 Terence Crewe appointed as Director
5th Nov 1998 Harold Simon appointed as Director
5th Nov 1998 Michael Simon appointed as Director
5th Nov 1998 Joseph Simon appointed as Director
5th Nov 1998 LONDON LAW SERVICES LIMITED appointed as Nominee director
5th Nov 1998 LONDON LAW SERVICES LIMITED resigned as Nominee director
5th Nov 1998 Joseph Simon appointed as Secretary
5th Nov 1998 Robert Simon appointed as Director
14th May 2004 Terence Crewe resigned as Director
14th May 2004 Raymond Butler appointed as Director
30th Jun 2004 Joseph Simon resigned as Secretary
30th Jun 2004 Raymond Butler appointed as Secretary
9th Nov 2006 Harold Simon resigned as Director
21st Jun 2007 Michael Simon resigned as Director
4th Jan 2008 Joseph Simon resigned as Director
4th Jan 2008 Harold Simon appointed as Director
10th Mar 2011 Lyndsey Winstanley appointed as Director
1st Jan 2015 Raymond Butler resigned as Director
1st Jan 2015 Kristian Roberts appointed as Director
1st Jan 2015 Raymond Butler resigned as Secretary
1st Jan 2015 Kristian Roberts appointed as Secretary
1st Nov 2016 Robert Andrew Simon appointed as PSC
30th Nov 2016 Kristian Roberts resigned as Director
30th Nov 2016 Raymond Butler appointed as Director
30th Nov 2016 Kristian Roberts resigned as Secretary
11th Jul 2019 Raymond Butler resigned as Director
9th Nov 2021 Harold Simon appointed as PSC
11th Dec 2024 Lyndsey Winstanley resigned as Director
5th Nov 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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