Founded in 2012, Diffusion Alloys (UK), classified under reg no. 08044804 is an active company. Currently registered at Teesport Commerce Park Dockside Road TS6 6UZ, Middlesbrough the company has been in the business for twelve years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2014-09-25 Diffusion Alloys (UK) Limited is no longer carrying the name Diffusion Alloys North East.
At the moment there are 4 directors in the the company, namely Christopher W., Gary W. and Neil T. and others. In addition one secretary - Gary W. - is with the firm. As of 25 April 2024, there were 4 ex directors - Paul B., Christopher H. and others listed below. There were no ex secretaries.
| Office Address | Teesport Commerce Park Dockside Road |
| Office Address2 | South Bank |
| Town | Middlesbrough |
| Post code | TS6 6UZ |
| Country of origin | United Kingdom |
| Registration Number | 08044804 |
| Date of Incorporation | Wed, 25th Apr 2012 |
| Industry | Treatment and coating of metals |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Secretary
Appointed: 29 April 2022
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 21 April 2015
Position: Director
Appointed: 06 June 2013
The register of persons with significant control that own or control the company includes 4 names. As we discovered, there is Time To Act Limited from Hatfield, England. This PSC is classified as "a privale limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Greenspur Renewables Limited that entered Hatfield, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Diffusion Alloys Holdings Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. 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 | Privale 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 |
Greenspur Renewables Limited
160-162 Great North Road, Hatfield, Hertfordshire, AL9 5JW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 07693175 |
| Notified on | 14 August 2019 |
| Ceased on | 3 October 2019 |
| Nature of control: |
75,01-100% shares |
Diffusion Alloys Holdings Limited
160 Great North Road, Hatfield, Hertfordshire, AL9 5JW, England
| Legal authority | 2006 Companies Act |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | England |
| Registration number | 10754450 |
| Notified on | 19 June 2017 |
| Ceased on | 14 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hephaestus Holdings Limited
160 Great North Road, Hatfield, Hertfordshire, AL9 5JW, England
| Legal authority | 2006 Companies Act |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | England |
| Registration number | 07772556 |
| Notified on | 6 April 2016 |
| Ceased on | 19 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Diffusion Alloys North East | September 25, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2023-03-31 filed on: 20th, October 2023 |
accounts | Free Download (14 pages) |
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