This company is commonly known as Ensign Highways Limited. The company was founded 20 years ago and was given the registration number 05133561. 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 LIMITED |
|---|---|---|
| Company Number | : | 05133561 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 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 | 19 November 2014 | Active |
| 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB | Director | 13 February 2015 | Active |
| 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB | Director | 25 October 2021 | Active |
| Heronslea, 104 Granary Lane, Budleigh Salterton, EX9 6EP | Secretary | 30 June 2004 | Active |
| 6 Driftwood Gardens, Eastney, PO4 9ND | Secretary | 14 September 2004 | Active |
| Wallage Lane, Rowfant, Crawley, RH10 4NF | Secretary | 28 November 2007 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 20 May 2004 | Active |
| 7 Place Rene Clair, Boulogne- Billancourt Cedex, France, FOREIGN | Director | 14 April 2005 | Active |
| 34 Boulevard Ornano, 75018 Paris, France, FOREIGN | Director | 30 June 2004 | Active |
| Wallage Lane, Rowfant, Crawley, RH10 4NF | Director | 26 November 2009 | Active |
| 7 Place Rene Clair, Boulogne- Billancourt Cedex, France, FOREIGN | Director | 14 April 2005 | Active |
| 16 Rue Civiale, 92380 Garches, France, | Director | 30 June 2004 | Active |
| Wallage Lane, Rowfant, Crawley, RH10 4NF | Director | 30 June 2004 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 20 May 2004 | Active |
| Wallage Lane, Rowfant, Crawley, RH10 4NF | Director | 14 February 2013 | Active |
| Wallage Lane, Rowfant, Crawley, RH10 4NF | Director | 17 February 2017 | Active |
| Wallage Lane, Rowfant, Crawley, RH10 4NF | Director | 26 November 2009 | Active |
| Wallage Lane, Rowfant, Crawley, RH10 4NF | Director | 16 February 2012 | Active |
| Wallage Lane, Rowfant, Crawley, RH10 4NF | Director | 16 February 2012 | Active |
| 20 Herondale Avenue, London, SW18 3JL | Nominee Director | 20 May 2004 | Active |
| 34 Ashden Walk, Tonbridge, TN10 3RL | Director | 07 January 2005 | Active |
| 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB | Director | 27 March 2019 | Active |
| Wallage Lane, Rowfant, Crawley, RH10 4NF | Director | 30 June 2004 | Active |
| Ensign Highways Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Colas Limited, Wallage Lane, Crawley, England, RH10 4NF |
| Nature of control | : |
|
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