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ENSIGN HIGHWAYS LIMITED - 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom
Company Information
- Company registration number
- 05133561
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6210 Bishops Court
- Birmingham Business Park, Solihull
- Birmingham
- B37 7YB
- United Kingdom 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom UK
Management
- Managing Directors
- BIDARD, Francois Bernard
- BRANGIER, Eric
- RENAUD, Geoffroy-Romain
- Company secretaries
- CIUFU-HAYWARD, Stefan Irinel
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-20
- Age Of Company 2004-05-20 20 years
- SIC/NACE
- 42110
Ownership
- Beneficial Owners
- Ensign Highways Holdings Limited
- Ensign Highways Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LANTERNDALE LIMITED
- Legal Entity Identifier (LEI)
- 213800B8M8CO28C2Z239
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-12
- Annual Return
- Due Date: 2023-07-03
- Last Date: 2022-06-19
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ENSIGN HIGHWAYS LIMITED Company Description
- ENSIGN HIGHWAYS LIMITED is a ltd registered in United Kingdom with the Company reg no 05133561. Its current trading status is "live". It was registered 2004-05-20. It was previously called LANTERNDALE LIMITED. It has declared SIC or NACE codes as "42110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-12.It can be contacted at 6210 Bishops Court .
Get ENSIGN HIGHWAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ensign Highways Limited - 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom
- 2004-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-05-09) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-11) - AA
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termination-director-company-with-name-termination-date (2022-01-25) - TM01
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appoint-person-director-company-with-name-date (2022-01-25) - AP01
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confirmation-statement-with-no-updates (2022-07-04) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-31) - CS01
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accounts-with-accounts-type-full (2021-08-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-25) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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termination-secretary-company-with-name-termination-date (2020-11-07) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-07) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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change-person-director-company-with-change-date (2019-10-11) - CH01
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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accounts-with-accounts-type-full (2019-08-08) - AA
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-02) - CH01
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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accounts-with-accounts-type-full (2018-07-17) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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confirmation-statement-with-updates (2017-06-29) - CS01
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accounts-with-accounts-type-full (2017-06-14) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-25) - AR01
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accounts-with-accounts-type-full (2016-04-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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accounts-with-accounts-type-full (2015-05-29) - AA
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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appoint-person-director-company-with-name-date (2014-12-28) - AP01
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termination-director-company-with-name-termination-date (2014-12-28) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-19) - TM01
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appoint-person-director-company-with-name (2013-02-19) - AP01
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accounts-with-accounts-type-full (2013-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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termination-director-company-with-name (2013-06-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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appoint-person-director-company-with-name (2013-06-05) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-full (2012-05-16) - AA
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appoint-person-director-company-with-name (2012-03-16) - AP01
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termination-director-company-with-name (2012-03-16) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-08) - CH03
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accounts-with-accounts-type-full (2010-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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termination-director-company-with-name (2010-01-07) - TM01
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termination-director-company-with-name (2010-01-06) - TM01
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appoint-person-director-company-with-name (2010-01-06) - AP01
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appoint-person-director-company-with-name (2010-01-07) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-06-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-21) - AA
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legacy (2008-06-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-14) - 288b
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accounts-with-accounts-type-full (2007-08-17) - AA
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legacy (2007-06-04) - 363a
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legacy (2007-12-14) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-04) - AA
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legacy (2006-05-24) - 363a
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legacy (2006-02-08) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-04) - 288b
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legacy (2005-01-25) - 288a
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legacy (2005-01-31) - 395
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legacy (2005-01-25) - 288b
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legacy (2005-04-25) - 288b
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legacy (2005-04-25) - 288a
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legacy (2005-05-12) - 363s
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accounts-with-accounts-type-full (2005-08-09) - AA
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legacy (2005-02-07) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-05-20) - NEWINC
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certificate-change-of-name-company (2004-06-30) - CERTNM
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memorandum-articles (2004-07-05) - MEM/ARTS
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resolution (2004-07-15) - RESOLUTIONS
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memorandum-articles (2004-07-15) - MEM/ARTS
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legacy (2004-07-15) - 287
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legacy (2004-07-15) - 225
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legacy (2004-07-15) - 288b
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legacy (2004-07-15) - 288a
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legacy (2004-07-15) - 88(2)R
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legacy (2004-08-05) - 395