Diffusion Alloys Holdings Limited MIDDLESBROUGH


Diffusion Alloys Holdings Limited is a private limited company registered at Diffusion Alloys Teesport Commerce Park, Dockside Road, Middlesbrough TS6 6UZ. Incorporated on 2017-05-04, this 6-year-old company is run by 4 directors and 1 secretary.
Director Gary W., appointed on 29 April 2022. Director Christopher W., appointed on 29 April 2022. Director Neil T., appointed on 19 June 2017.
Switching the focus to secretaries, we can name: Gary W., appointed on 29 April 2022.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The last confirmation statement was filed on 2023-05-03 and the date for the subsequent filing is 2024-05-17. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Diffusion Alloys Holdings Limited Address / Contact

Office Address Diffusion Alloys Teesport Commerce Park
Office Address2 Dockside Road
Town Middlesbrough
Post code TS6 6UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10754450
Date of Incorporation Thu, 4th May 2017
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Gary W.

Position: Director

Appointed: 29 April 2022

Gary W.

Position: Secretary

Appointed: 29 April 2022

Christopher W.

Position: Director

Appointed: 29 April 2022

Neil T.

Position: Director

Appointed: 19 June 2017

Lisa R.

Position: Director

Appointed: 04 May 2017

John S.

Position: Director

Appointed: 19 June 2017

Resigned: 29 April 2022

David P.

Position: Director

Appointed: 19 June 2017

Resigned: 17 February 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Time To Act Limited from Hatfield, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another entity in the PSC register is Lisa R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Time To Act Limited

160-162 Great North Road, Hatfield, Herts, AL9 5JW, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 07693175
Notified on 14 August 2019
Nature of control: 75,01-100% voting rights

Lisa R.

Notified on 4 May 2017
Ceased on 14 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Friday 31st March 2023
filed on: 20th, October 2023
Free Download (11 pages)

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