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 - BIRMINGHAM

This company is listed in the following categories:
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

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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

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