DIFFUSION ALLOYS LIMITED
CAVENDISH HOUSE, 39-41, WATERLOO STREET, BIRMINGHAM B2 5PP- Liquidation
- Private Limited Company
- Company No. 01613918
- Last Updated: 01 Mar 2024
Company Profile
DIFFUSION ALLOYS LIMITED was incorporated on Monday, February 15, 1982 as a Private Limited Company with registered address in BIRMINGHAM. DIFFUSION ALLOYS LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 43 years and 8 days.
| Name | DIFFUSION ALLOYS LIMITED |
|---|---|
| Company number | 01613918 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 1982 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
CAVENDISH HOUSE, 39-41 WATERLOO STREET BIRMINGHAM B2 5PP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Lisa Randall Nationality: British |
Dates: Wednesday, February 17, 2021 - present
ownership of shares 25 to 50 percent
|
| Hephaestus Cleantech Limited Great North Road, AL9 5JW |
Dates: Wednesday, February 17, 2021 - present
ownership of shares 25 to 50 percent
|
| Time To Act Limited Great North Road, AL9 5JW |
Dates: Wednesday, August 14, 2019 - Wednesday, February 17, 2021
voting rights 75 to 100 percent
|
| Diffusion Alloys Holdings Limited Great North Road, AL9 5JW |
Dates: Monday, June 19, 2017 - Wednesday, August 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hephaestus Holdings Limited Great North Road, AL9 5JW |
Dates: Wednesday, April 6, 2016 - Monday, June 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| DIFFUSION ALLOYS LIMITED | 15 Feb 1982 |