This company is commonly known as Ensign Highways Holdings Limited. The company was founded 20 years ago and was given the registration number 05148685. The firm's registered office is in CRAWLEY. You can find them at Wallage Lane, Rowfant, Crawley, West Sussex. This company's SIC code is 42110 - Construction of roads and motorways.
| Name | : | ENSIGN HIGHWAYS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05148685 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB | Secretary | 01 November 2020 | Active |
| 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB | Director | 22 October 2021 | Active |
| 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB | Director | 26 February 2024 | Active |
| Heronslea, 104 Granary Lane, Budleigh Salterton, EX9 6EP | Secretary | 30 June 2004 | Active |
| 6 Driftwood Gardens, Eastney, PO4 9ND | Secretary | 07 January 2005 | Active |
| Wallage Lane, Rowfant, Crawley, RH10 4NF | Secretary | 28 November 2007 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 08 June 2004 | Active |
| Wallage Lane, Rowfant, Crawley, RH10 4NF | Director | 18 December 2006 | Active |
| Wallage Lane, Rowfant, Crawley, RH10 4NF | Director | 22 July 2010 | Active |
| Wallage Lane, Rowfant, Crawley, RH10 4NF | Director | 22 July 2010 | Active |
| 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB | Director | 05 March 2019 | Active |
| 61 Rue Henri Regnault, 92380 Garches, France, | Director | 30 June 2004 | Active |
| Wallage Lane, Rowfant, Crawley, RH10 4NF | Director | 10 February 2016 | Active |
| 9 The Minnels, Hassocks, BN6 8QW | Director | 30 June 2004 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 08 June 2004 | Active |
| 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB | Director | 16 February 2012 | Active |
| 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB | Director | 05 March 2019 | Active |
| Wallage Lane, Rowfant, Crawley, RH10 4NF | Director | 30 June 2004 | Active |
| Luckhurst Oast, Haffenden Quarter, Smarden, TN27 8QT | Director | 30 June 2004 | Active |
| 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB | Director | 28 November 2014 | Active |
| 20 Herondale Avenue, London, SW18 3JL | Nominee Director | 08 June 2004 | Active |
| Wallage Lane, Rowfant, Crawley, RH10 4NF | Director | 07 April 2009 | Active |
| Wallage Lane, Rowfant, Crawley, RH10 4NF | Director | 13 February 2015 | Active |
| Wallage Lane, Rowfant, Crawley, RH10 4NF | Director | 01 January 2005 | Active |
| Wallage Lane, Rowfant, Crawley, RH10 4NF | Director | 16 February 2012 | Active |
| Colas S.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 1, Rue Du Colonel Pierre Avia, Paris, France, 75015 |
| Nature of control | : |
|
| Colas Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Colas Limited, Wallage Lane, Crawley, England, RH10 4NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Officers | Appoint person director company with name date. | Download |
| 2024-02-23 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-23 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-02 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-08 | Officers | Appoint person director company with name date. | Download |
| 2019-03-08 | Officers | Appoint person director company with name date. | Download |
| 2019-03-08 | Officers | Termination director company with name termination date. | Download |
| 2019-03-08 | Officers | Termination director company with name termination date. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.