Legislator 1364 Limited in Terminal Building Amsterdam Way NORWICH - NR6 6JA

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Legislator 1364 Limited NORWICH

Founded in 1997, Legislator 1364, classified under reg no. 03471264 is an active company. Currently registered at Norwich Airport NR6 6JA, Norwich the company has been in the business for twenty seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Katherine C. and Andrew B.. In addition one secretary - Katherine C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Legislator 1364 Limited Address / Contact

Office Address	Norwich Airport
Office Address2	Terminal Building Amsterdam Way
Town	Norwich
Post code	NR6 6JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03471264
Date of Incorporation	Tue, 25th Nov 1997
Industry	Dormant Company
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Katherine C.

Position: Director

Appointed: 23 February 2016

Katherine C.

Position: Secretary

Appointed: 13 February 2015

Andrew B.

Position: Director

Appointed: 18 November 2008

Damian F.

Position: Secretary

Appointed: 18 November 2010

Resigned: 13 February 2015

Ann M.

Position: Secretary

Appointed: 29 January 2009

Resigned: 18 November 2010

Daryl C.

Position: Secretary

Appointed: 24 January 2008

Resigned: 29 January 2009

Andrew B.

Position: Secretary

Appointed: 05 September 2007

Resigned: 24 January 2008

John S.

Position: Secretary

Appointed: 16 April 2007

Resigned: 05 September 2007

Clive D.

Position: Director

Appointed: 24 August 2006

Resigned: 29 January 2009

Timothy C.

Position: Secretary

Appointed: 24 August 2006

Resigned: 16 April 2007

John B.

Position: Director

Appointed: 24 August 2006

Resigned: 26 September 2008

Godfrey A.

Position: Director

Appointed: 28 November 2005

Resigned: 06 June 2014

Michael D.

Position: Director

Appointed: 05 August 2005

Resigned: 24 August 2006

Richard J.

Position: Director

Appointed: 23 September 2004

Resigned: 28 November 2005

Robert F.

Position: Director

Appointed: 06 July 2004

Resigned: 24 August 2006

David E.

Position: Director

Appointed: 27 October 1998

Resigned: 01 November 1998

Robert B.

Position: Director

Appointed: 17 December 1997

Resigned: 05 August 2005

David E.

Position: Secretary

Appointed: 17 December 1997

Resigned: 24 August 2006

David S.

Position: Director

Appointed: 17 December 1997

Resigned: 06 July 2004

Hugh L.

Position: Director

Appointed: 17 December 1997

Resigned: 23 September 2004

Timothy C.

Position: Director

Appointed: 17 December 1997

Resigned: 24 August 2006

Maureen P.

Position: Director

Appointed: 25 November 1997

Resigned: 17 December 1997

Craig H.

Position: Director

Appointed: 25 November 1997

Resigned: 17 December 1997

Maureen P.

Position: Secretary

Appointed: 25 November 1997

Resigned: 17 December 1997

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Norwich Airport Limited from Norwich, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Norwich Airport Limited

Norwich Airport Amsterdam Way, Norwich, Norfolk, NR6 6JA, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2078773
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 15th, August 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 15th, August 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 24th, August 2021	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 17th, February 2021	accounts	Free Download (19 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 13th, August 2019	accounts	Free Download (19 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 17th, September 2018	accounts	Free Download (19 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 28th, November 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2016 filed on: 19th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th May 2016: 700000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 11th, January 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2015 filed on: 8th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 1st, April 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2014 filed on: 8th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th May 2014: 700000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 8th, November 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2013 filed on: 9th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 23rd, November 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2012 filed on: 8th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 7th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2011 filed on: 4th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 31st, December 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2010 filed on: 21st, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 9th, October 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 18th May 2009 with complete member list filed on: 18th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 8th, October 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 1st May 2008 with complete member list filed on: 1st, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 20th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 20th, September 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 4th June 2007 with complete member list filed on: 4th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 4th June 2007 with complete member list filed on: 4th, June 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 23rd, June 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 23rd, June 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 25th, July 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 25th, July 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 26th May 2005 with complete member list filed on: 26th, May 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 26/05/05	annual return
363s	Annual return drawn up to 26th May 2005 with complete member list filed on: 26th, May 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 23rd, June 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 23rd, June 2004	accounts	Free Download (7 pages)
363a	Annual return drawn up to 26th May 2004 with complete member list filed on: 26th, May 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 26th May 2004 with complete member list filed on: 26th, May 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 7th, June 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 7th, June 2003	accounts	Free Download (7 pages)
363a	Annual return drawn up to 6th May 2003 with complete member list filed on: 6th, May 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 6th May 2003 with complete member list filed on: 6th, May 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 27th November 2002 with complete member list filed on: 27th, November 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 27th November 2002 with complete member list filed on: 27th, November 2002	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 21st, June 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 21st, June 2002	accounts	Free Download (6 pages)
363a	Annual return drawn up to 5th December 2001 with complete member list filed on: 5th, December 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to 5th December 2001 with complete member list filed on: 5th, December 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 12th, June 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 12th, June 2001	accounts	Free Download (6 pages)
363a	Annual return drawn up to 28th November 2000 with complete member list filed on: 28th, November 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 28th November 2000 with complete member list filed on: 28th, November 2000	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 5th, September 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 5th, September 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 4th, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 4th, January 2000	accounts	Free Download (7 pages)
363a	Annual return drawn up to 1st December 1999 with complete member list filed on: 1st, December 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1st December 1999 with complete member list filed on: 1st, December 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to 11th December 1998 with complete member list filed on: 11th, December 1998	annual return	Free Download (9 pages)
363a	Annual return drawn up to 11th December 1998 with complete member list filed on: 11th, December 1998	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/11/98 to 31/03/99 filed on: 24th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/03/99 filed on: 24th, September 1998	accounts	Free Download (1 page)

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