ENSIGN HIGHWAYS LIMITED
Active - Accounts Filed
General Information
NAME
ENSIGN HIGHWAYS LIMITED
COMPANY NUMBER
05133561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
20/05/2004
(20 years and 6 months old)
WEBSITE
colas.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/05/2004
30/06/2004
LANTERNDALE LIMITED
BIRMINGHAM
B37 7YB
Telephone: 01342711000
TPS: No
6210 Bishops Court
Birmingham Business Park, Solihu
Birmingham
B37 7YB
B37 7YB
Walton Road
Drayton
Portsmouth
Hampshire
PO6 1TA
Telephone: 711000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSIGN HIGHWAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENSIGN HIGHWAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENSIGN HIGHWAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENSIGN HIGHWAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2014 - Present (10years) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2015 - Present (9 years and 9 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/2021 - Present (3 years and 1 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2004 - Present (20 years and 6 months) 20/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSIGN HIGHWAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 10/07/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Geoffroy-Romain Renaud (929179898) Appointed |
| 27/01/2022 | Emmanuel Olivier Kazu-Yuki Scheer (925058940) has left the board |
| 11/11/2020 | New Company Secretary Stefan Irinel Ciufu-Hayward (927626569) Appointed |
| 11/11/2020 | Graham Derek Stanton (910490053) has left the board |
| 03/10/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Board Member Emmanuel Olivier Kazu-Yuki Scheer (925058940) Appointed |
| 26/06/2019 | Raphael Francois-Joseph Llobregat (922631258) has left the board |
| 20/07/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Annual Return filed |
| 18/06/2017 | New Accounts filed |
| 10/03/2017 | New Board Member Raphael Llobregat (922631258) Appointed |
| 09/03/2017 | Gregory Oriol (914799024) has left the board |
| 30/06/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 15/07/2015 | Jean-Frederic Lematre (917597185) has left the board |
| 03/06/2015 | New Accounts filed |
| 15/04/2015 | Brian John Alexander Hicks (909898233) has left the board |
| 15/04/2015 | New Board Member Eric Brangier (919673549) Appointed |
| 31/12/2014 | New Board Member Francois Bernard Bidard (919371205) Appointed |
| 31/12/2014 | Mark David Overton (910366220) has left the board |
| 16/07/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Emmanuel Brard (914802162) has left the board |
| 07/06/2013 | New Board Member Mark David Overton (910366220) Appointed |
| 17/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 21/02/2013 | New Board Member Jean-Frederic Lematre (917597185) Appointed |
| 21/02/2013 | Mark David Overton (910366220) has left the board |
| 21/02/2013 | Change in Reg. Office |
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