THE ORIENTAL NOODLE COMPANY LIMITED
1 HERTSMERE INDUSTRIAL PARK, WARWICK ROAD BOREHAMWOOD, HERTFORDSHIRE WD6 1GT- Active
- Private Limited Company
- Company No. 03421112
- Last Updated: 01 Mar 2024
Company Profile
THE ORIENTAL NOODLE COMPANY LIMITED was incorporated on Monday, August 18, 1997 as a Private Limited Company with registered address in HERTFORDSHIRE. THE ORIENTAL NOODLE COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of macaroni, noodles, couscous and similar farinaceous products. This Private Limited Company has been operating for 27 years 2 months.
| Name | THE ORIENTAL NOODLE COMPANY LIMITED |
|---|---|
| Company number | 03421112 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HERTSMERE INDUSTRIAL PARK WARWICK ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1GT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Appetite Holdings Limited Hertsmere Industrial Park, Warwick Road, WD6 1GT |
Dates: Thursday, April 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Luigi Ugo Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 April |
| Next annual accounts due | 28 January 2025, (101 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE ORIENTAL NOODLE COMPANY LIMITED | 18 Aug 1997 |