DIFFUSION ALLOYS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
DIFFUSION ALLOYS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
DIFFUSION ALLOYS LIMITED was incorporated 42 years ago on 15/02/1982 and has the registered number: 01613918. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2022.
DIFFUSION ALLOYS LIMITED was incorporated 42 years ago on 15/02/1982 and has the registered number: 01613918. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2022.
DIFFUSION ALLOYS LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
CAVENDISH HOUSE, 39-41
BIRMINGHAM
B2 5PP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2022 | 09/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL TENNANT | Feb 1972 | British | Director | 2015-04-21 | CURRENT |
MS LISA RANDALL | Feb 1971 | British | Director | 2013-02-28 | CURRENT |
MR JOHN ROBERT SMITH | May 1954 | British | Director | 2012-04-26 | CURRENT |
MR SALVIAN CLARENCE SYLVESTER DE WOLFE | British | Secretary | RESIGNED | ||
EMELINE WINSTON | Mar 1965 | British | Director | 2001-01-08 UNTIL 2007-03-20 | RESIGNED |
MR COLIN BENJAMIN MUIR | Sep 1959 | British | Director | 2012-04-26 UNTIL 2013-08-30 | RESIGNED |
ROBERTA FRANCES WICK | Aug 1940 | British | Director | 2001-01-08 UNTIL 2012-01-31 | RESIGNED |
LILIAN WICK | Jan 1939 | British | Director | RESIGNED | |
MR CYRIL WICK | May 1929 | British | Director | RESIGNED | |
STEVEN JAMES WALTERS | Dec 1953 | British | Director | RESIGNED | |
MR DENNIS ALAN TWOHIG | Aug 1955 | British | Director | 2012-04-26 UNTIL 2012-10-24 | RESIGNED |
MR ALISTAIR GERALD SUMMERS | May 1965 | British | Director | 2008-06-17 UNTIL 2011-06-17 | RESIGNED |
ANTHONY BRIAN SMITH | Jun 1949 | British | Director | 1999-05-26 UNTIL 2013-02-28 | RESIGNED |
MR ERNEST CHARLES MEREDITH | Jan 1930 | British | Director | RESIGNED | |
MR JOHN CAVENDISH MOORE | Apr 1946 | British | Director | RESIGNED | |
JAMES LEVY | Jan 1970 | British | Director | 2008-06-17 UNTIL 2012-01-31 | RESIGNED |
DR ADRIAN KEMPSTER | Aug 1947 | British | Director | RESIGNED | |
MR CHRISTOPHER ROGER HEMINWAY | Oct 1962 | British | Director | 2012-01-31 UNTIL 2017-06-19 | RESIGNED |
MR JONATHAN HALL | Mar 1964 | British | Director | 2012-01-31 UNTIL 2014-05-01 | RESIGNED |
IAN CHARLES SHAUN DRAPER | Jan 1947 | British | Director | 1994-07-04 UNTIL 2003-04-30 | RESIGNED |
MR PAUL DAVID BUTCHER | Jul 1964 | British | Director | 2015-02-06 UNTIL 2016-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hephaestus Cleantech Limited | 2021-02-17 | Hatfield Hertfordshire | Ownership of shares 25 to 50 percent | |
Ms Lisa Randall | 2021-02-17 | 2/1971 | Birmingham | Ownership of shares 25 to 50 percent |
Time To Act Limited | 2019-08-14 - 2021-02-17 | Hatfield Herts | Voting rights 75 to 100 percent | |
Diffusion Alloys Holdings Limited | 2017-06-19 - 2019-08-14 | Hatfield Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hephaestus Holdings Limited | 2016-04-06 - 2017-06-19 | Hatfield Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DIFFUSION ALLOYS LIMITED | 2021-12-24 | 31-03-2021 | £162,122 Cash £211,171 equity |