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Companies/03662313

Authentic Noodle Company Limited

Private Limited Company · Bury

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
HS
Mr Harold SimonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-11-09 · No cessation recorded

Source record 186344454
RS
Mr Robert Andrew SimonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-01 · No cessation recorded

Source record 193192971

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
HS
Harold SimonCurrent director
Appointed 2008-01-04 · 18 yrs · Director
+5 others
RS
Robert SimonCurrent director
Appointed 1998-11-05 · 27 yrs · Director
+7 others
Show 13 historical appointments
RB
Raymond ButlerResigned directorResigned secretary
Resigned 2016-11-30 · 2 yrs · Director
KR
Kristian RobertsResigned secretaryResigned director
Resigned 2015-01-01 · 1 yr
LW
Lyndsey WinstanleyResigned director
Resigned 2011-03-10 · 13 yrs · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1998-11-05
CorpLondon Law Services LimitedResigned director
Resigned 1998-11-05
TC
Terence CreweResigned director
Resigned 1998-11-05 · 5 yrs · Director
MS
Michael SimonResigned director
Resigned 1998-11-05 · 8 yrs · Director
HS
Harold SimonResigned director
Resigned 1998-11-05 · 8 yrs · Director
JS
Joseph SimonResigned directorResigned secretary
Resigned 1998-11-05 · 9 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
71
Under 35
0
65 and over
1
Disqualified match
None active