LEGISLATOR 1657 LIMITED
ST ANDREWS BUSINESS PARK

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Company number 04950454
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address LANCASTER HOUSE, 16 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH NORFOLK, NR7 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of LEGISLATOR 1657 LIMITED are www.legislator1657.co.uk, and www.legislator-1657.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Legislator 1657 Limited is a Private Limited Company. The company registration number is 04950454. Legislator 1657 Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Legislator 1657 Limited is Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk Nr7 0hr. . REYNOLDS, Glen is a Secretary of the company. GEORGE, Simon Ian is a Director of the company. WATT, Andrew is a Director of the company. Nominee Secretary POOLEY, Maureen has been resigned. Director BETT, Stephen William has been resigned. Director BRITTAIN, Paul Delery has been resigned. Director BUTLER, Mark has been resigned. Director DADY, Christopher Mark has been resigned. Nominee Director FELTHAM, Emma Rachel has been resigned. Director JOHNSON, Duncan Stewart has been resigned. Nominee Director POOLEY, Maureen has been resigned. Director EVERSECRETARY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REYNOLDS, Glen
Appointed Date: 03 September 2004
Director
GEORGE, Simon Ian
Appointed Date: 30 September 2015
54 years old
Director
WATT, Andrew
Appointed Date: 24 May 2012
63 years old

Resigned Directors

Nominee Secretary
POOLEY, Maureen
Resigned: 04 February 2004
Appointed Date: 03 November 2003
Director
BETT, Stephen William
Resigned: 11 May 2012
Appointed Date: 04 February 2004
72 years old
Director
BRITTAIN, Paul Delery
Resigned: 27 February 2014
Appointed Date: 11 May 2012
72 years old
Director
BUTLER, Mark
Resigned: 31 December 2006
Appointed Date: 04 February 2004
58 years old
Director
DADY, Christopher Mark
Resigned: 01 June 2010
Appointed Date: 30 March 2007
72 years old
Nominee Director
FELTHAM, Emma Rachel
Resigned: 04 February 2004
Appointed Date: 03 November 2003
44 years old
Director
JOHNSON, Duncan Stewart
Resigned: 30 September 2015
Appointed Date: 31 July 2014
61 years old
Nominee Director
POOLEY, Maureen
Resigned: 04 February 2004
Appointed Date: 03 November 2003
79 years old
Director
EVERSECRETARY LIMITED
Resigned: 01 November 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Legislator 1656 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEGISLATOR 1657 LIMITED Events

14 Mar 2017
Auditor's resignation
30 Dec 2016
Full accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
10 Jan 2016
Full accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 49 more events
16 Feb 2004
Ad 04/02/04--------- £ si 99@1=99 £ ic 1/100
16 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2004
Resolutions
  • RES13 ‐ Capital be freed 04/02/04
16 Feb 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2003
Incorporation

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