Ensign Highways Limited (number 05133561) is a private limited company legally formed on 2004-05-20 originating in United Kingdom. This company is situated at 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham B37 7YB. Having undergone a change in 2004-06-30, the previous name this firm utilized was Lanterndale Limited. Ensign Highways Limited is operating under Standard Industrial Classification: 42110 which stands for "construction of roads and motorways".

Company details

Name Ensign Highways Limited
Number 05133561
Date of Incorporation: 20th May 2004
End of financial year: 31 December
Address: 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB
SIC code: 42110 - Construction of roads and motorways

Moving to the 3 directors that can be found in this business, we can name: Geoffroy-Romain R. (appointed on 25 October 2021), Eric B. (appointment date: 13 February 2015), Francois B. (appointed on 19 November 2014). 1 secretary is also there: Stefan C. (appointed on 01 November 2020). The Companies House lists 1 person of significant control - Ensign Highways Holdings Limited, a business that can be found at Wallage Lane, Rowfant, RH10 4NF Crawley. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ensign Highways Holdings Limited
6 April 2016
Address Colas Limited Wallage Lane, Rowfant, Crawley, RH10 4NF, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 5148685
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 9th, May 2023 | accounts
Free Download (29 pages)