Ensign Highways Limited, Birmingham
Ensign Highways Limited is a private limited company. Formerly, it was called Lanterndale Limited (it was changed on 2004-06-30). Registered at 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham B37 7YB, the aforementioned 19 years old business was incorporated on 2004-05-20 and is classified as "construction of roads and motorways" (Standard Industrial Classification: 42110).3 directors can be found in this business: Geoffroy-Romain R. (appointed on 25 October 2021), Eric B. (appointed on 13 February 2015), Francois B. (appointed on 19 November 2014). As for the secretaries (1 in total), we can name: Stefan C. (appointed on 01 November 2020).
| About | |
|---|---|
| Name: Ensign Highways Limited | |
| Number: 05133561 | |
| Incorporation date: 2004-05-20 | |
| 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 |
Company staff
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 |
The deadline for Ensign Highways Limited confirmation statement filing is 2024-07-03. The latest one was filed on 2023-06-19. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
1 person of significant control is listed in the official register, a solitary corporation Ensign Highways Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Wallage Lane, Rowfant, RH10 4NF Crawley.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 9th, May 2023 | accounts |
Free Download
(29 pages)
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