ENSIGN HIGHWAYS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ENSIGN HIGHWAYS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ENSIGN HIGHWAYS LIMITED was incorporated 19 years ago on 20/05/2004 and has the registered number: 05133561. The accounts status is FULL and accounts are next due on 30/09/2024.
ENSIGN HIGHWAYS LIMITED was incorporated 19 years ago on 20/05/2004 and has the registered number: 05133561. The accounts status is FULL and accounts are next due on 30/09/2024.
ENSIGN HIGHWAYS LIMITED - BIRMINGHAM
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6210 BISHOPS COURT
BIRMINGHAM
B37 7YB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LANTERNDALE LIMITED (until 30/06/2004)
LANTERNDALE LIMITED (until 30/06/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEFAN IRINEL CIUFU-HAYWARD | Secretary | 2020-11-01 | CURRENT | ||
| MR ERIC BRANGIER | Jan 1962 | French | Director | 2015-02-13 | CURRENT |
| MR GEOFFROY-ROMAIN RENAUD | Dec 1966 | French | Director | 2021-10-25 | CURRENT |
| FRANCOIS BERNARD BIDARD | Mar 1966 | French | Director | 2014-11-19 | CURRENT |
| MR RAPHAEL LLOBREGAT | Jan 1974 | French | Director | 2017-02-17 UNTIL 2019-03-27 | RESIGNED |
| ANTONY CHARLES GRAY | Sep 1951 | British | Secretary | 2004-06-30 UNTIL 2004-09-14 | RESIGNED |
| DIDIER CHARLES FRANCOIS MICHEL SOULARD | Dec 1956 | Secretary | 2004-09-14 UNTIL 2007-11-28 | RESIGNED | |
| GRAHAM DEREK STANTON | British | Secretary | 2007-11-28 UNTIL 2020-10-31 | RESIGNED | |
| MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2004-05-20 UNTIL 2004-06-30 | RESIGNED |
| DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2004-05-20 UNTIL 2004-06-30 | RESIGNED |
| MR EMMANUEL SCHEER | Jan 1968 | French | Director | 2019-03-27 UNTIL 2021-10-25 | RESIGNED |
| MR LEE RUSHBROOKE | Aug 1970 | British | Director | 2005-01-07 UNTIL 2005-04-14 | RESIGNED |
| MR MARK DAVID OVERTON | Mar 1968 | British | Director | 2012-02-16 UNTIL 2014-11-19 | RESIGNED |
| MR MARK DAVID OVERTON | Mar 1968 | British | Director | 2012-02-16 UNTIL 2013-02-14 | RESIGNED |
| GREGORY ORIOL | Dec 1974 | French | Director | 2009-11-26 UNTIL 2017-02-17 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-20 UNTIL 2004-06-30 | RESIGNED | ||
| JEAN-FREDERIC LEMATRE | Jan 1981 | French | Director | 2013-02-14 UNTIL 2015-04-23 | RESIGNED |
| DENIS DUPONT | Oct 1947 | French | Director | 2004-06-30 UNTIL 2004-12-01 | RESIGNED |
| MR BRIAN JOHN ALEXANDER HICKS | Aug 1946 | British | Director | 2004-06-30 UNTIL 2015-02-13 | RESIGNED |
| DENIS DUPONT | Oct 1947 | French | Director | 2005-04-14 UNTIL 2009-11-26 | RESIGNED |
| EMMANUEL BRARD | Jul 1978 | French | Director | 2009-11-26 UNTIL 2013-02-14 | RESIGNED |
| FRANCOIS BIDARD | Mar 1966 | French | Director | 2004-06-30 UNTIL 2004-12-01 | RESIGNED |
| FRANCOIS BIDARD | Mar 1966 | French | Director | 2005-04-14 UNTIL 2009-11-26 | RESIGNED |
| MR RICHARD JOHN WEDDLE | Oct 1953 | British | Director | 2004-06-30 UNTIL 2012-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ensign Highways Holdings Limited | 2016-04-06 | Crawley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |