• UK
  • 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

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 .
More information

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 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ENSIGN HIGHWAYS LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-05-09) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-10-11) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-01-25) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-01-25) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-07-04) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-07-31) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-08-27) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-24) - AD01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-25) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-09-29) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-07-02) - CS01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2020-11-07) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2020-11-07) - AP03

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-07-01) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2019-10-11) - CH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-06-24) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-08-08) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-06-25) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2018-07-02) - CH01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-07-02) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-07-17) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-03-08) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-03-07) - TM01

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2017-06-28) - PSC02

    Add to Cart
     
  • confirmation-statement-with-updates (2017-06-29) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-06-14) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-25) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-04-21) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-07-13) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-05-29) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-04-13) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-04-13) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-05-21) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-12-28) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2014-12-28) - TM01

    Add to Cart
     
  • termination-director-company-with-name (2013-02-19) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-02-19) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-05-10) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2013-06-05) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-06-05) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-05-16) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-03-16) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2012-03-16) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-07-19) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2010-06-08) - CH03

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-06-21) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-06-08) - CH01

    Add to Cart
     
  • termination-director-company-with-name (2010-01-07) - TM01

    Add to Cart
     
  • termination-director-company-with-name (2010-01-06) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-01-06) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-01-07) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-05-06) - AA

    Add to Cart
     
  • legacy (2009-06-08) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-08-21) - AA

    Add to Cart
     
  • legacy (2008-06-04) - 363a

    Add to Cart
     
  • legacy (2007-12-14) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2007-08-17) - AA

    Add to Cart
     
  • legacy (2007-06-04) - 363a

    Add to Cart
     
  • legacy (2007-12-14) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-07-04) - AA

    Add to Cart
     
  • legacy (2006-05-24) - 363a

    Add to Cart
     
  • legacy (2006-02-08) - 288c

    Add to Cart
     
  • legacy (2005-01-04) - 288b

    Add to Cart
     
  • legacy (2005-01-25) - 288a

    Add to Cart
     
  • legacy (2005-01-31) - 395

    Add to Cart
     
  • legacy (2005-01-25) - 288b

    Add to Cart
     
  • legacy (2005-04-25) - 288b

    Add to Cart
     
  • legacy (2005-04-25) - 288a

    Add to Cart
     
  • legacy (2005-05-12) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2005-08-09) - AA

    Add to Cart
     
  • legacy (2005-02-07) - 288a

    Add to Cart
     
  • incorporation-company (2004-05-20) - NEWINC

    Add to Cart
     
  • certificate-change-of-name-company (2004-06-30) - CERTNM

    Add to Cart
     
  • memorandum-articles (2004-07-05) - MEM/ARTS

    Add to Cart
     
  • resolution (2004-07-15) - RESOLUTIONS

    Add to Cart
     
  • memorandum-articles (2004-07-15) - MEM/ARTS

    Add to Cart
     
  • legacy (2004-07-15) - 287

    Add to Cart
     
  • legacy (2004-07-15) - 225

    Add to Cart
     
  • legacy (2004-07-15) - 288b

    Add to Cart
     
  • legacy (2004-07-15) - 288a

    Add to Cart
     
  • legacy (2004-07-15) - 88(2)R

    Add to Cart
     
  • legacy (2004-08-05) - 395

    Add to Cart
     

expand_less