ENSIGN HIGHWAYS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ENSIGN HIGHWAYS HOLDINGS LIMITED
COMPANY NUMBER
05148685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
08/06/2004
(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
08/06/2004
30/06/2004
SHIMMERVIEW LIMITED
BIRMINGHAM
B37 7YB
6210 Bishops Court
Birmingham Business Park, Solihu
Birmingham
B37 7YB
B37 7YB
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 |
|---|---|---|
| COLAS SA | N/A | N/A |
| ENSIGN HIGHWAYS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Faical Lahmamsi (925648683) Appointed |
Credit Risk Overview
Want to learn more about ENSIGN HIGHWAYS HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENSIGN HIGHWAYS HOLDINGS 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 |
|---|---|---|---|---|
|
01/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2021 - Present (3 years and 2 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2024 - Present (9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
08/06/2004 - Present (20 years and 6 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
08/06/2004 - Present (20 years and 6 months) 08/06/2004 - 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 |
|---|---|---|
| COLAS SA | N/A | N/A |
| COLAS LIMITED | Active - Accounts Filed | View Report |
| A ONE INTEGRATED HIGHWAY SERVICES LIMITED | Non-Trading | View Report |
| AFS-COLAS LIGHTING LIMITED | Company is dissolved | View Report |
| ALLIED INFRASTRUCTURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ARAM RESOURCES LIMITED | Non-Trading | View Report |
| TREGUNNON QUARRY LIMITED | Active - Accounts Filed | View Report |
| WEST OF ENGLAND QUARRY COMPANY LIMITED | Non-Trading | View Report |
| BITUMAC LIMITED | Company is dissolved | View Report |
| COLAS HIGHWAY SERVICES LIMITED | Company is dissolved | View Report |
| COLAS UK PROJECTS LIMITED | Active - Accounts Filed | View Report |
| COLCON LIMITED | Non-Trading | View Report |
| SAFEDRAIN LIMITED | Company is dissolved | View Report |
| FIBREDEC LIMITED | Company is dissolved | View Report |
| I.C.B. EMULSIONS LIMITED | Active - Accounts Filed | View Report |
| ISLAND HIGHWAYS LIMITED | Company is dissolved | View Report |
| LION EMULSIONS LIMITED | Company is dissolved | View Report |
| RETREAD (ROADS) LIMITED | Company is dissolved | View Report |
| SPRAYGRIP LIMITED | Company is dissolved | View Report |
| WIGHT HIGHWAYS LIMITED | Company is dissolved | View Report |
| COLAS TEORANTA | N/A | N/A |
| ATLANTIC BITUMEN COMPANY LIMITED | N/A | N/A |
| CHEMORAN LIMITED | N/A | N/A |
| COLAS BITUMEN EMULSIONS (EAST) LIMITED | N/A | N/A |
| COLAS CONTRACTING LIMITED | N/A | N/A |
| COLAS BITUMEN EMULSIONS (SOUTH) LIMITED | N/A | N/A |
| COLAS BITUMEN EMULSIONS (WEST) LIMITED | N/A | N/A |
| GEORGEVALE LIMITED | N/A | N/A |
| IRISH BITUMEN STORAGE LIMITED | N/A | N/A |
| SILVERSPREE LIMITED | N/A | N/A |
| STREET SWEEP LIMITED | N/A | N/A |
| ENSIGN HIGHWAYS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENSIGN HIGHWAYS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Faical Lahmamsi (925648683) Appointed |
| 27/02/2024 | Raphael Francois-Joseph Llobregat (922631258) has left the board |
| 10/07/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 25/02/2022 | Carl James Fergusson (915644264) has left the board |
| 09/02/2022 | Mark David Overton (910366220) has left the board |
| 27/01/2022 | New Board Member Aurelien Jean, Yves, Henry Courson (929179910) Appointed |
| 10/01/2022 | Laurent Le Boulc'H (916761010) has left the board |
| 04/03/2021 | New Company Secretary Stefan Irinel Ciufu-Hayward (928033308) Appointed |
| 03/10/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 12/03/2019 | Frederic Jean Pierre Gardes (920504441) has left the board |
| 12/03/2019 | Lee Rushbrooke (910230717) has left the board |
| 12/03/2019 | New Board Member Raphael Francois-Joseph Llobregat (922631258) Appointed |
| 12/03/2019 | New Board Member Carl James Fergusson (915644264) Appointed |
| 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 |
| 30/06/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 15/02/2016 | Frederic Roussel (913762335) has left the board |
| 15/02/2016 | New Board Member Frederic Jean Pierre Gardes (920504441) Appointed |
| 15/02/2016 | Frederic Roussel (913762335) has left the board |
| 15/02/2016 | New Board Member Frederic Jean Pierre Gardes (920504441) Appointed |
| 18/07/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 07/04/2015 | Stewart Leishman Struthers (906411835) has left the board |
| 07/04/2015 | New Board Member Lee Rushbrooke (910230717) Appointed |
| 31/12/2014 | David Pennington Craik (915343797) has left the board |
| 31/12/2014 | New Board Member Mark David Overton (910366220) Appointed |
| 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 |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
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