ENSIGN HIGHWAYS HOLDINGS LIMITED
CRAWLEY SHIMMERVIEW LIMITED

Hellopages » West Sussex » Mid Sussex » RH10 4NF

Company number 05148685
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address WALLAGE LANE, ROWFANT, CRAWLEY, WEST SUSSEX, RH10 4NF
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 100 ; Full accounts made up to 31 December 2015; Appointment of Mr Frederic Jean Pierre Gardes as a director on 10 February 2016. The most likely internet sites of ENSIGN HIGHWAYS HOLDINGS LIMITED are www.ensignhighwaysholdings.co.uk, and www.ensign-highways-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Balcombe Rail Station is 4.3 miles; to Salfords (Surrey) Rail Station is 6.5 miles; to Redhill Rail Station is 9 miles; to Oxted Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensign Highways Holdings Limited is a Private Limited Company. The company registration number is 05148685. Ensign Highways Holdings Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of Ensign Highways Holdings Limited is Wallage Lane Rowfant Crawley West Sussex Rh10 4nf. . STANTON, Graham Derek is a Secretary of the company. GARDES, Frederic Jean Pierre is a Director of the company. LE BOULC'H, Laurent is a Director of the company. OVERTON, Mark David is a Director of the company. RUSHBROOKE, Lee is a Director of the company. Secretary GRAY, Antony Charles has been resigned. Secretary SOULARD, Didier Charles Francois Michel has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BENQUET, Alain has been resigned. Director CRAIK, David Pennington has been resigned. Director DE PINS, Christian has been resigned. Director GAILLARD, Bernard has been resigned. Director HINES, Peter Martin has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MONTOUCHE, Thierry has been resigned. Director MOWATT, Allan Mackinnon has been resigned. Nominee Director PUDGE, David John has been resigned. Director ROUSSEL, Frederic has been resigned. Director SHEPPARD, Adrian Keith has been resigned. Director STRUTHERS, Stewart Leishman has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
STANTON, Graham Derek
Appointed Date: 28 November 2007
Director
GARDES, Frederic Jean Pierre
Appointed Date: 10 February 2016
54 years old
Director
LE BOULC'H, Laurent
Appointed Date: 16 February 2012
60 years old
Director
OVERTON, Mark David
Appointed Date: 28 November 2014
57 years old
Director
RUSHBROOKE, Lee
Appointed Date: 13 February 2015
55 years old

Resigned Directors

Secretary
GRAY, Antony Charles
Resigned: 07 January 2005
Appointed Date: 30 June 2004
Secretary
SOULARD, Didier Charles Francois Michel
Resigned: 28 November 2007
Appointed Date: 07 January 2005
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 30 June 2004
Appointed Date: 08 June 2004
Director
BENQUET, Alain
Resigned: 22 July 2010
Appointed Date: 18 December 2006
79 years old
Director
CRAIK, David Pennington
Resigned: 28 November 2014
Appointed Date: 22 July 2010
69 years old
Director
DE PINS, Christian
Resigned: 16 February 2012
Appointed Date: 22 July 2010
74 years old
Director
GAILLARD, Bernard
Resigned: 18 December 2006
Appointed Date: 30 June 2004
82 years old
Director
HINES, Peter Martin
Resigned: 07 April 2009
Appointed Date: 30 June 2004
73 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 30 June 2004
Appointed Date: 08 June 2004
64 years old
Director
MONTOUCHE, Thierry
Resigned: 16 February 2012
Appointed Date: 30 June 2004
72 years old
Director
MOWATT, Allan Mackinnon
Resigned: 01 January 2005
Appointed Date: 30 June 2004
80 years old
Nominee Director
PUDGE, David John
Resigned: 30 June 2004
Appointed Date: 08 June 2004
60 years old
Director
ROUSSEL, Frederic
Resigned: 10 February 2016
Appointed Date: 07 April 2009
58 years old
Director
SHEPPARD, Adrian Keith
Resigned: 22 July 2010
Appointed Date: 01 January 2005
66 years old
Director
STRUTHERS, Stewart Leishman
Resigned: 13 February 2015
Appointed Date: 16 February 2012
67 years old

ENSIGN HIGHWAYS HOLDINGS LIMITED Events

25 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 100
21 Apr 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Appointment of Mr Frederic Jean Pierre Gardes as a director on 10 February 2016
11 Feb 2016
Termination of appointment of Frederic Roussel as a director on 10 February 2016
13 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
...
... and 63 more events
15 Jul 2004
Memorandum and Articles of Association
15 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2004
Memorandum and Articles of Association
30 Jun 2004
Company name changed shimmerview LIMITED\certificate issued on 30/06/04
08 Jun 2004
Incorporation

ENSIGN HIGHWAYS HOLDINGS LIMITED Charges

2 August 2004
Debenture
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties
Description: All the borrower shares together with all related rights…

Similar Companies

ENSIGN GRAPHIC SOLUTIONS LIMITED ENSIGN GROUP LIMITED ENSIGN HIGHWAYS LIMITED ENSIGN HOLDCO 1 LIMITED ENSIGN HOLDCO 2 LIMITED ENSIGN HOLDCO 3 LIMITED ENSIGN HOLDCO 4 LIMITED