Menna Overview
Here’s a quick overview of ENSIGN HIGHWAYS LIMITED 👀 — a Birmingham based business that started in 2004.
ENSIGN HIGHWAYS LIMITED
- Company statusactive
- Company No05133561
- Age22 years 2 months Incorporated 20 May 2004
- Officers4
Address
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom
ENSIGN HIGHWAYS LIMITED is an active company incorporated on 20 May 2004 and based in Birmingham, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42110 Construction of roads and motorways
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 06 May 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 09 May 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 07 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 07 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 11 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 08 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 25 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CIUFU-HAYWARD, Stefan Irinel | secretary | 01 Nov 2020 | |
| BIDARD, Francois Bernard | director | Mar 1966 | 19 Nov 2014 |
| BRANGIER, Eric | director | Jan 1962 | 13 Feb 2015 |
| GRESSE, Aurelien | director | Mar 1979 | 28 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ensign Highways Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of ENSIGN HIGHWAYS LIMITED 👀 — a Birmingham based business that started in 2004.