DIFFUSION ALLOYS HOLDINGS LIMITED - MIDDLESBROUGH


Company Profile Company Filings

Overview

DIFFUSION ALLOYS HOLDINGS LIMITED is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Active.
DIFFUSION ALLOYS HOLDINGS LIMITED was incorporated 7 years ago on 04/05/2017 and has the registered number: 10754450. The accounts status is SMALL and accounts are next due on 31/12/2024.

DIFFUSION ALLOYS HOLDINGS LIMITED - MIDDLESBROUGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DIFFUSION ALLOYS TEESPORT COMMERCE PARK
MIDDLESBROUGH
CLEVELAND
TS6 6UZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN WEEKES Sep 1985 British Director 2022-04-29 CURRENT
MR GARY WALLACE Aug 1991 British Director 2022-04-29 CURRENT
MR NEIL TENNANT Feb 1972 British Director 2017-06-19 CURRENT
MS LISA RANDALL Feb 1971 British Director 2017-05-04 CURRENT
MR GARY WALLACE Secretary 2022-04-29 CURRENT
MR DAVID ARTHUR POWELL May 1957 British Director 2017-06-19 UNTIL 2022-02-17 RESIGNED
MR JOHN ROBERT SMITH May 1954 British Director 2017-06-19 UNTIL 2022-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Time To Act Limited 2019-08-14 Hatfield   Herts Voting rights 75 to 100 percent
Ms Lisa Randall 2017-05-04 - 2019-08-14 2/1971 Hatfield   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIFFUSION ALLOYS LIMITED BIRMINGHAM ... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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TIME TO ACT PLC STOCKTON-ON-TEES ENGLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
HEPHAESTUS HOLDINGS LIMITED GREATER MANCHESTER Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DIFFUSION ALLOYS (UK) LIMITED MIDDLESBROUGH ENGLAND Active SMALL 25610 - Treatment and coating of metals
GREENSPUR WIND LIMITED STOCKTON-ON-TEES ENGLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering

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