Company information:
Ensign Highways Holdings Limited (No: 05148685)
Address: 6210 BISHOPS COURT, BIRMINGHAM BUSINESS PARK, SOLIHULL, BIRMINGHAM, B37 7YB, UNITED KINGDOM
Status: Active
Incorporated: 06-Aug-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 42110 - Construction of roads and motorways
Current Director: AURÉLIEN JEAN, YVES, HENRY COURSON ( DOB: Aug-1975 From: Oct-2021 )
Current Director: FAICAL LAHMAMSI ( DOB: Feb-1974 From: Feb-2024 )
Current Secretary: STEFAN IRINEL CIUFU-HAYWARD ( From: Nov-2020 )
Current Secretary: GRAHAM DEREK STANTON ( DOB: Aug-1964 From: Nov-2007 )
Resigned Director: ALAIN BENQUET ( From: Dec-2006 To: Jul-2010 )
Resigned Director: DAVID PENNINGTON CRAIK ( From: Jul-2010 To: Nov-2014 )
Resigned Director: CHRISTIAN DE PINS ( From: Jul-2010 To: Feb-2012 )
Resigned Director: CARL JAMES FERGUSSON ( DOB: Aug-1963 From: Mar-2019 To: Feb-2022 )
Resigned Director: BERNARD GAILLARD ( DOB: Nov-1943 From: Jun-2004 To: Dec-2006 )
Resigned Director: FREDERIC JEAN PIERRE GARDES ( DOB: Apr-1971 From: Feb-2016 To: Mar-2019 )
Resigned Director: PETER MARTIN HINES ( DOB: Feb-1952 From: Jun-2004 To: Apr-2009 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Jun-2004 To: Jun-2004 )
Resigned Director: LAURENT LE BOULC'H ( DOB: Jun-1965 From: Feb-2012 To: Oct-2021 )
Resigned Director: RAPHAEL FRANCOIS-JOSEPH LLOBREGAT ( DOB: Jan-1974 From: Mar-2019 To: Feb-2024 )
Resigned Director: THIERRY MONTOUCHE ( From: Jun-2004 To: Feb-2012 )
Resigned Director: ALLAN MACKINNON MOWATT ( DOB: Jan-1945 From: Jun-2004 To: Jan-2005 )
Resigned Director: MARK DAVID OVERTON ( DOB: Mar-1968 From: Nov-2014 To: Jan-2022 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Jun-2004 To: Jun-2004 )
Resigned Director: FREDERIC ROUSSEL ( DOB: Mar-1967 From: Apr-2009 To: Feb-2016 )
Resigned Director: LEE RUSHBROOKE ( DOB: Aug-1970 From: Feb-2015 To: Mar-2019 )
Resigned Director: ADRIAN KEITH SHEPPARD ( DOB: Jan-1959 From: Jan-2005 To: Jul-2010 )
Resigned Director: STEWART LEISHMAN STRUTHERS ( DOB: May-1958 From: Feb-2012 To: Feb-2015 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jun-2004 To: Jun-2004 )
Resigned Secretary: ANTONY CHARLES GRAY ( DOB: Sep-1951 From: Jun-2004 To: Jan-2005 )
Resigned Secretary: DIDIER CHARLES FRANCOIS MICHEL SOULARD ( From: Jan-2005 To: Nov-2007 )
Persons of Significant Control:
Colas S.A., 1 Rue Du Colonel Pierre Avia, Paris, 75015, France: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Colas Limited, 1 Rue Du Colonel Pierre Avia, Paris, 75015, France: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 100 | 100 | 100.0,100.0 |
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 100 | 100 | 100.0,100.0 |
| Current assets | 400,000 | 0.0,400000.0 | |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 0.0,0.0 | ||
| Current assets / Current asset investments | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 400,000 | 0.0,400000.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 400,000 | 0.0,400000.0 | |
| Total assets less current liabilities | 100 | 400,100 | 100.0,400100.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 100 | 400,100 | 100.0,400100.0 |
| Equity / share capital and reserves | 100 | 400,100 | 100.0,400100.0 |