DIFFUSION ALLOYS (UK) LIMITED
TEESPORT COMMERCE PARK DOCKSIDE ROAD, SOUTH BANK, MIDDLESBROUGH TS6 6UZ- Active
- Private Limited Company
- Company No. 08044804
- Last Updated: 01 Mar 2024
Company Profile
DIFFUSION ALLOYS (UK) LIMITED was incorporated on Wednesday, April 25, 2012 as a Private Limited Company with registered address in MIDDLESBROUGH. DIFFUSION ALLOYS (UK) LIMITED has the status: Active and it's listed in the following category: Treatment and coating of metals. This Private Limited Company has been operating for 12 years 6 months and 14 days.
| Name | DIFFUSION ALLOYS (UK) LIMITED |
|---|---|
| Company number | 08044804 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TEESPORT COMMERCE PARK DOCKSIDE ROAD SOUTH BANK MIDDLESBROUGH TS6 6UZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Time To Act Limited Great North Road, AL9 5JW |
Dates: Wednesday, August 14, 2019 - present
voting rights 75 to 100 percent
|
| Greenspur Renewables Limited Great North Road, AL9 5JW |
Dates: Wednesday, August 14, 2019 - Thursday, October 3, 2019
ownership of shares 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 | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DIFFUSION ALLOYS (UK) LIMITED | 25 Apr 2012 |
| DIFFUSION ALLOYS NORTH EAST LIMITED | 25 Sep 2014 |