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ENSIGN HIGHWAYS HOLDINGS LIMITED - Wallage Lane, Rowfant, Crawley, West Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05148685
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Wallage Lane
- Rowfant
- Crawley
- West Sussex
- RH10 4NF Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF UK
Management
- Geschäftsführung
- FERGUSSON, Carl James
- LE BOULC'H, Laurent
- LLOBREGAT, Raphael Francois-Joseph
- OVERTON, Mark David
- Prokuristen
- STANTON, Graham Derek
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.06.2004
- Alter der Firma 2004-06-08 20 Jahre
- SIC/NACE
- 42110
Eigentumsverhältnisse
- Beneficial Owners
- Colas Limited
- Colas S.A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHIMMERVIEW LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-02
- Jahresmeldung
- Fälligkeit: 2021-07-03
- Letzte Einreichung: 2020-06-19
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ENSIGN HIGHWAYS HOLDINGS LIMITED Firmenbeschreibung
- ENSIGN HIGHWAYS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05148685. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.06.2004 registriert. ENSIGN HIGHWAYS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHIMMERVIEW LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "42110" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.06.2012.Die Firma kann schriftlich über Wallage Lane erreicht werden.
Jetzt sichern ENSIGN HIGHWAYS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ensign Highways Holdings Limited - Wallage Lane, Rowfant, Crawley, West Sussex, Grossbritannien
- 2004-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-29) - AA
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change-to-a-person-with-significant-control (2020-10-23) - PSC05
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confirmation-statement-with-no-updates (2020-07-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
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termination-director-company-with-name-termination-date (2019-03-08) - TM01
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accounts-with-accounts-type-full (2019-08-07) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-17) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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accounts-with-accounts-type-full (2017-06-14) - AA
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confirmation-statement-with-updates (2017-06-29) - CS01
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change-person-director-company-with-change-date (2017-12-11) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-25) - AR01
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accounts-with-accounts-type-full (2016-04-21) - AA
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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accounts-with-accounts-type-full (2015-05-22) - AA
-
appoint-person-director-company-with-name-date (2015-04-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-11) - CH01
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accounts-with-accounts-type-full (2014-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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termination-director-company-with-name-termination-date (2014-12-28) - TM01
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appoint-person-director-company-with-name-date (2014-12-28) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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accounts-with-accounts-type-full (2013-05-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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termination-director-company-with-name (2012-06-07) - TM01
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accounts-with-accounts-type-full (2012-05-16) - AA
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appoint-person-director-company-with-name (2012-03-16) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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change-person-director-company-with-change-date (2011-06-09) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-19) - AP01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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termination-director-company-with-name (2010-08-19) - TM01
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termination-director-company-with-name (2010-08-16) - TM01
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change-person-director-company-with-change-date (2010-06-29) - CH01
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change-person-secretary-company-with-change-date (2010-06-29) - CH03
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accounts-with-accounts-type-full (2010-06-21) - AA
keyboard_arrow_right 2009
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legacy (2009-06-08) - 363a
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-04-13) - 288b
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legacy (2009-04-13) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-21) - AA
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legacy (2008-06-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-14) - 288a
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legacy (2007-12-14) - 288b
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accounts-with-accounts-type-full (2007-08-17) - AA
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legacy (2007-06-04) - 363a
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legacy (2007-01-10) - 288a
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legacy (2007-01-10) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-04) - AA
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legacy (2006-06-12) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-04) - 288b
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legacy (2005-01-04) - 288a
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legacy (2005-05-27) - 288b
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legacy (2005-06-02) - 363s
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accounts-with-accounts-type-full (2005-08-09) - AA
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legacy (2005-05-28) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-06-08) - NEWINC
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memorandum-articles (2004-07-05) - MEM/ARTS
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resolution (2004-07-15) - RESOLUTIONS
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memorandum-articles (2004-07-15) - MEM/ARTS
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legacy (2004-07-15) - 287
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legacy (2004-07-15) - 225
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legacy (2004-07-15) - 288b
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legacy (2004-07-15) - 288a
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legacy (2004-07-15) - 88(2)R
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legacy (2004-08-05) - 395
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certificate-change-of-name-company (2004-06-30) - CERTNM