ERS HIGHWAY DESIGN LTD

ERS HIGHWAY DESIGN LTD is an active private limited company, incorporated on 19 August 2019. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Southgate Street, Winchester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ERS HIGHWAY DESIGN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SOUTHGATE CHAMBERS
Address Line 2	37-39 SOUTHGATE STREET
Post Town	WINCHESTER
Country	ENGLAND
Postcode	SO23 9EH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/09/2024
Last Made Up Date	18/08/2023

Return

Next Due Date	16/09/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:

ERS HIGHWAY DESIGN LTD

Directors

(The company's officers)

MS ELISABETH MARIE BLANCHE BRUETSCHY

(~54 year old French national)

SOUTHGATE CHAMBERS 37-39 SOUTHGATE STREET, WINCHESTER, SO23 9EH, ENGLAND

Current Director
Gives occupation as ENGINEERING CONSULTANT
Usually resident in ENGLAND

Appointed on 19/08/2019

MR BERESFORD ROBERT WARD

(~61 year old English national)

SOUTHGATE CHAMBERS 37-39 SOUTHGATE STREET, WINCHESTER, SO23 9EH, ENGLAND

Current Director
Gives occupation as ENGINEERING CONSULTANT
Usually resident in ENGLAND

Appointed on 19/08/2019

MRS WENDY HELEN WRIGHT

(~60 year old British national)

SOUTHGATE CHAMBERS 37-39 SOUTHGATE STREET, WINCHESTER, SO23 9EH, ENGLAND

Current Director
Gives occupation as CHARTERED CIVIL ENGINEER
Usually resident in MALAYSIA

Appointed on 12/02/2024

Shareholders

(Persons of Significant Control)

Ms Elisabeth Marie Blanche Bruetschy

(~54 year old French national)

Southgate Chambers, 37-39 Southgate Street, Winchester, SO23 9EH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/08/2019

Mr Beresford Robert Ward

(~61 year old English national)

Southgate Chambers, 37-39 Southgate Street, Winchester, SO23 9EH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/08/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)