Ensign Highways Limited in Birmingham Business Park, Solihull BIRMINGHAM

Ensign Highways Limited BIRMINGHAM

Founded in 2004, Ensign Highways, classified under reg no. 05133561 is an active company. Currently registered at 6210 Bishops Court B37 7YB, Birmingham the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 30th June 2004 Ensign Highways Limited is no longer carrying the name Lanterndale.

Currently there are 3 directors in the the company, namely Geoffroy-Romain R., Eric B. and Francois B.. In addition one secretary - Stefan C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ensign Highways Limited Address / Contact

Office Address	6210 Bishops Court
Office Address2	Birmingham Business Park, Solihull
Town	Birmingham
Post code	B37 7YB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05133561
Date of Incorporation	Thu, 20th May 2004
Industry	Construction of roads and motorways
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Geoffroy-Romain R.

Position: Director

Appointed: 25 October 2021

Stefan C.

Position: Secretary

Appointed: 01 November 2020

Eric B.

Position: Director

Appointed: 13 February 2015

Francois B.

Position: Director

Appointed: 19 November 2014

Emmanuel S.

Position: Director

Appointed: 27 March 2019

Resigned: 25 October 2021

Raphael L.

Position: Director

Appointed: 17 February 2017

Resigned: 27 March 2019

Jean-Frederic L.

Position: Director

Appointed: 14 February 2013

Resigned: 23 April 2015

Mark O.

Position: Director

Appointed: 16 February 2012

Resigned: 19 November 2014

Gregory O.

Position: Director

Appointed: 26 November 2009

Resigned: 17 February 2017

Emmanuel B.

Position: Director

Appointed: 26 November 2009

Resigned: 14 February 2013

Graham S.

Position: Secretary

Appointed: 28 November 2007

Resigned: 31 October 2020

Denis D.

Position: Director

Appointed: 14 April 2005

Resigned: 26 November 2009

Francois B.

Position: Director

Appointed: 14 April 2005

Resigned: 26 November 2009

Lee R.

Position: Director

Appointed: 07 January 2005

Resigned: 14 April 2005

Didier S.

Position: Secretary

Appointed: 14 September 2004

Resigned: 28 November 2007

Denis D.

Position: Director

Appointed: 30 June 2004

Resigned: 01 December 2004

Francois B.

Position: Director

Appointed: 30 June 2004

Resigned: 01 December 2004

Brian H.

Position: Director

Appointed: 30 June 2004

Resigned: 13 February 2015

Antony G.

Position: Secretary

Appointed: 30 June 2004

Resigned: 14 September 2004

Richard W.

Position: Director

Appointed: 30 June 2004

Resigned: 16 February 2012

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2004

Resigned: 30 June 2004

David P.

Position: Nominee Director

Appointed: 20 May 2004

Resigned: 30 June 2004

Matthew L.

Position: Nominee Director

Appointed: 20 May 2004

Resigned: 30 June 2004

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Ensign Highways Holdings Limited from Crawley, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ensign Highways Holdings Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lanterndale	June 30, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 9th, May 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 9th, May 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 11th, October 2022	accounts	Free Download (28 pages)
AD01	Registered office address changed from 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB England to 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on Thursday 25th November 2021 filed on: 25th, November 2021	address	Free Download (1 page)
AD01	Registered office address changed from Wallage Lane Rowfant Crawley West Sussex RH10 4NF to C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on Wednesday 24th November 2021 filed on: 24th, November 2021	address	Free Download (1 page)
AD01	Registered office address changed from C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB England to 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on Wednesday 24th November 2021 filed on: 24th, November 2021	address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 27th, August 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 8th, August 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 17th, July 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 14th, June 2017	accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 19th June 2016 with full list of members filed on: 25th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 21st, April 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to Friday 19th June 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 13th July 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 29th, May 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 19th June 2014 with full list of members filed on: 11th, July 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 11th July 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 21st, May 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 19th June 2013 with full list of members filed on: 17th, July 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to Sunday 12th May 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 10th, May 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 12th May 2012 with full list of members filed on: 7th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 16th, May 2012	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 19th, July 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 12th May 2011 with full list of members filed on: 9th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 21st, June 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to Wednesday 12th May 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 8th June 2009 filed on: 8th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 6th, May 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 21st, August 2008	accounts	Free Download (16 pages)
363a	Annual return made up to Wednesday 4th June 2008 filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 17th, August 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 17th, August 2007	accounts	Free Download (16 pages)
363a	Annual return made up to Monday 4th June 2007 filed on: 4th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 4th June 2007 filed on: 4th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, July 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, July 2006	accounts	Free Download (16 pages)
363a	Annual return made up to Wednesday 24th May 2006 filed on: 24th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 24th May 2006 filed on: 24th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, August 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, August 2005	accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 12th May 2005 filed on: 12th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Thursday 12th May 2005 filed on: 12th, May 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 15th, July 2004	accounts	Free Download (1 page)
287	Registered office changed on 15/07/04 from: 10 upper bank street london E14 5JJ filed on: 15th, July 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 15th, July 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, July 2004	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, July 2004	resolution	Free Download (12 pages)
88(2)R	Alloted 99 shares on Wednesday 30th June 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 30th June 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, July 2004	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, July 2004	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, July 2004	incorporation	Free Download (9 pages)
287	Registered office changed on 15/07/04 from: 10 upper bank street london E14 5JJ filed on: 15th, July 2004	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, July 2004	incorporation	Free Download (20 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, July 2004	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 20th, May 2004	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 20th, May 2004	incorporation	Free Download (25 pages)

Ensign Highways Limited BIRMINGHAM

Ensign Highways Limited Address / Contact

Company Information / Profile

Company staff

Geoffroy-Romain R.

Stefan C.

Eric B.

Francois B.

Emmanuel S.

Raphael L.

Jean-Frederic L.

Mark O.

Gregory O.

Emmanuel B.

Graham S.

Denis D.

Francois B.

Lee R.

Didier S.

Denis D.

Francois B.

Brian H.

Antony G.

Richard W.

Clifford Chance Secretaries Limited

David P.

Matthew L.

People with significant control

Company previous names

Company filings

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