Active
Company Information for ENSIGN HIGHWAYS HOLDINGS LIMITED
6210 BISHOPS COURT, BIRMINGHAM BUSINESS PARK, SOLIHULL, BIRMINGHAM, B37 7YB,
|
Company Registration Number
05148685
Private Limited Company
Active |
Company Name | |
---|---|
ENSIGN HIGHWAYS HOLDINGS LIMITED | |
Legal Registered Office | |
6210 BISHOPS COURT BIRMINGHAM BUSINESS PARK, SOLIHULL BIRMINGHAM B37 7YB Other companies in RH10 | |
Company Number | 05148685 | |
---|---|---|
Company ID Number | 05148685 | |
Date formed | 2004-06-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 14:34:00 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM DEREK STANTON |
||
FREDERIC JEAN PIERRE GARDES |
||
LAURENT LE BOULC'H |
||
MARK DAVID OVERTON |
||
LEE RUSHBROOKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDERIC ROUSSEL |
Director | ||
STEWART LEISHMAN STRUTHERS |
Director | ||
DAVID PENNINGTON CRAIK |
Director | ||
CHRISTIAN DE PINS |
Director | ||
THIERRY MONTOUCHE |
Director | ||
ALAIN BENQUET |
Director | ||
ADRIAN KEITH SHEPPARD |
Director | ||
PETER MARTIN HINES |
Director | ||
DIDIER CHARLES FRANCOIS MICHEL SOULARD |
Company Secretary | ||
BERNARD GAILLARD |
Director | ||
ANTONY CHARLES GRAY |
Company Secretary | ||
ALLAN MACKINNON MOWATT |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
DAVID JOHN PUDGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENSIGN HIGHWAYS LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2004-05-20 | Active | |
SAFEDRAIN LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
LION EMULSIONS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
SPRAYGRIP LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
HIGHWAYS WASTE LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1997-06-30 | Dissolved 2018-01-09 | |
TREGUNNON QUARRY LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1995-10-10 | Active | |
RETREAD (ROADS) LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
WEST OF ENGLAND QUARRY COMPANY LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1997-02-10 | Active | |
WIGHT HIGHWAYS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
COLAS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1991-09-11 | Active | |
FIBREDEC LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
BITUMAC LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
COLAS HIGHWAY SERVICES LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
AFS-COLAS LIGHTING LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
COLCON LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1924-12-29 | Active | |
ARAM RESOURCES LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1997-04-22 | Active | |
A ONE INTEGRATED HIGHWAY SERVICES LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1999-01-15 | Active | |
COLAS (GABON) UK LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
I.C.B. EMULSIONS LIMITED | Director | 2016-02-11 | CURRENT | 1991-09-27 | Active | |
COLAS LIMITED | Director | 2016-02-10 | CURRENT | 1991-09-11 | Active | |
I.C.B. EMULSIONS LIMITED | Director | 2017-02-17 | CURRENT | 1991-09-27 | Active | |
ALLIED INFRASTRUCTURE MANAGEMENT LIMITED | Director | 2017-05-31 | CURRENT | 1994-10-26 | Active | |
ISLAND HIGHWAYS LIMITED | Director | 2015-08-27 | CURRENT | 2011-09-22 | Active - Proposal to Strike off | |
HIGHWAYS WASTE LIMITED | Director | 2013-03-31 | CURRENT | 1997-06-30 | Dissolved 2018-01-09 | |
I.C.B. EMULSIONS LIMITED | Director | 2013-03-31 | CURRENT | 1991-09-27 | Active | |
TREGUNNON QUARRY LIMITED | Director | 2012-12-12 | CURRENT | 1995-10-10 | Active | |
RETREAD (ROADS) LIMITED | Director | 2012-12-12 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
WEST OF ENGLAND QUARRY COMPANY LIMITED | Director | 2012-12-12 | CURRENT | 1997-02-10 | Active | |
WIGHT HIGHWAYS LIMITED | Director | 2012-12-12 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
FIBREDEC LIMITED | Director | 2012-12-12 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
BITUMAC LIMITED | Director | 2012-12-12 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
COLAS HIGHWAY SERVICES LIMITED | Director | 2012-12-12 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
AFS-COLAS LIGHTING LIMITED | Director | 2012-12-12 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
COLCON LIMITED | Director | 2012-12-12 | CURRENT | 1924-12-29 | Active | |
ARAM RESOURCES LIMITED | Director | 2012-12-12 | CURRENT | 1997-04-22 | Active | |
A ONE INTEGRATED HIGHWAY SERVICES LIMITED | Director | 2012-12-12 | CURRENT | 1999-01-15 | Active | |
COLAS LIMITED | Director | 2012-02-01 | CURRENT | 1991-09-11 | Active | |
COLAS SIAC LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
COLAS (GABON) UK LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
ALLIED INFRASTRUCTURE MANAGEMENT LIMITED | Director | 2017-05-31 | CURRENT | 1994-10-26 | Active | |
SBC HIGHWAYS LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
SBC (UGANDA) LIMITED | Director | 2016-07-12 | CURRENT | 2016-03-23 | Active | |
SAFEDRAIN LIMITED | Director | 2011-12-02 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
LION EMULSIONS LIMITED | Director | 2011-12-02 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
SPRAYGRIP LIMITED | Director | 2011-12-02 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
TREGUNNON QUARRY LIMITED | Director | 2011-12-02 | CURRENT | 1995-10-10 | Active | |
RETREAD (ROADS) LIMITED | Director | 2011-12-02 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
WEST OF ENGLAND QUARRY COMPANY LIMITED | Director | 2011-12-02 | CURRENT | 1997-02-10 | Active | |
WIGHT HIGHWAYS LIMITED | Director | 2011-12-02 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
FIBREDEC LIMITED | Director | 2011-12-02 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
BITUMAC LIMITED | Director | 2011-12-02 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
COLAS HIGHWAY SERVICES LIMITED | Director | 2011-12-02 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
COLCON LIMITED | Director | 2011-12-02 | CURRENT | 1924-12-29 | Active | |
ISLAND HIGHWAYS LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active - Proposal to Strike off | |
ARAM RESOURCES LIMITED | Director | 2011-04-19 | CURRENT | 1997-04-22 | Active | |
HIGHWAYS WASTE LIMITED | Director | 2011-04-05 | CURRENT | 1997-06-30 | Dissolved 2018-01-09 | |
COLAS LIMITED | Director | 2005-01-01 | CURRENT | 1991-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR FAICAL LAHMAMSI | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL JAMES FERGUSSON | |
APPOINTMENT TERMINATED, DIRECTOR MARK DAVID OVERTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID OVERTON | |
DIRECTOR APPOINTED MR AURéLIEN JEAN, YVES, HENRY COURSON | ||
AP01 | DIRECTOR APPOINTED MR AURĂ©LIEN JEAN, YVES, HENRY COURSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT LE BOULC'H | |
REGISTERED OFFICE CHANGED ON 17/12/21 FROM Wallage Lane Rowfant Crawley West Sussex RH10 4NF | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/12/21 FROM Wallage Lane Rowfant Crawley West Sussex RH10 4NF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Stefan Irinel Ciufu-Hayward as company secretary on 2020-11-01 | |
TM02 | Termination of appointment of Graham Derek Stanton on 2020-10-31 | |
PSC05 | Change of details for Colas S.A. as a person with significant control on 2018-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CARL JAMES FERGUSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE RUSHBROOKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark David Overton on 2017-12-01 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLAS S.A. | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLAS LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR FREDERIC JEAN PIERRE GARDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC ROUSSEL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR LEE RUSHBROOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART LEISHMAN STRUTHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PENNINGTON CRAIK | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID OVERTON | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stewart Leishman Struthers on 2014-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 19/06/13 FULL LIST | |
AR01 | 02/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DE PINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY MONTOUCHE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED LAURENT LE BOULC'H | |
AP01 | DIRECTOR APPOINTED STEWART LEISHMAN STRUTHERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DE FINS / 22/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN BENQUET | |
AP01 | DIRECTOR APPOINTED CHRISTIAN DE FINS | |
AP01 | DIRECTOR APPOINTED DAVID PENNINGTON CRAIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHEPPARD | |
AR01 | 02/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN BENQUET / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KEITH SHEPPARD / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC ROUSSEL / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY MONTOUCHE / 02/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DEREK STANTON / 02/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HINES | |
288a | DIRECTOR APPOINTED FREDERIC ROUSSEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
88(2)R | AD 30/06/04--------- £ SI 98@1=98 £ IC 2/100 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENSIGN HIGHWAYS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as ENSIGN HIGHWAYS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |