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Ensign Highways Holdings Limited

Private Limited Company

Ensign Highways Holdings Limited
6210 Bishops Court
Birmingham Business Park, Solihull
Birmingham
B37 7YB
Company NameEnsign Highways Holdings Limited
Company StatusActive
Company Number05148685
Incorporation Date8 June 2004 (19 years, 12 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameShimmerview Limited
Current Directors3
Business IndustryConstruction
Business ActivityConstruction of Roads and Motorways
Latest Accounts31 December 2022 (1 year, 5 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return19 June 2023 (11 months, 2 weeks ago)
Next Return Due3 July 2024 (1 month from now)

Contact

Registered Address6210 Bishops Court
Birmingham Business Park, Solihull
Birmingham
B37 7YB
Shared Address This company shares its address with 8 other companies
ConstituencyMeriden
RegionWest Midlands
CountyWest Midlands
Built Up AreaWest Midlands
ParishBickenhill and Marston Green

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 5 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Latest Return19 June 2023 (11 months, 2 weeks ago)
Next Return Due3 July 2024 (1 month from now)

Director Overview

Current

3

Retired

22

Closed

Classification

SIC IndustryConstruction
SIC 2003 (4523)Construction roads, airfields etc.
SIC 2007 (42110)Construction of roads and motorways

Event History

2 March 2021Termination of appointment of Graham Derek Stanton as a secretary on 31 October 2020
2 March 2021Appointment of Mr Stefan Irinel Ciufu-Hayward as a secretary on 1 November 2020
23 October 2020Change of details for Colas S.A. as a person with significant control on 1 September 2018
29 September 2020Full accounts made up to 31 December 2019
2 July 2020Confirmation statement made on 19 June 2020 with no updates

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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