Menna Overview
Here’s a quick overview of ENSIGN HIGHWAYS HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2004.
ENSIGN HIGHWAYS HOLDINGS LIMITED
- Company statusactive
- Company No05148685
- Age22 years 5 months Incorporated 8 June 2004
- Officers3
Address
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom
ENSIGN HIGHWAYS HOLDINGS LIMITED is an active company incorporated on 8 June 2004 and based in Birmingham, United Kingdom. The company was registered 22 years ago.
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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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 08 Oct 2026
Confirmation Statement With No Updates
5 Months Ago on 23 Jun 2026
Appoint Person Director Company With Name Date
6 Months Ago on 22 May 2026
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Full
2 Years Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Feb 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 06 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Aug 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 02 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Mar 2021
Change To A Person With Significant Control
6 Years Ago on 23 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 29 Sep 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CIUFU-HAYWARD, Stefan Irinel | secretary | 01 Nov 2020 | |
| COURSON, Aurélien Jean, Yves, Henry | director | Aug 1975 | 22 Oct 2021 |
| MADELON, Thierry Hubert | director | Nov 1966 | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Colas Limited | 06 Apr 2016 | |
| Colas S.A. | 06 Apr 2016 |
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Here’s a quick overview of ENSIGN HIGHWAYS HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2004.