This company is commonly known as Diffusion Alloys Limited. The company was founded 42 years ago and was given the registration number 01613918. The firm's registered office is in HERTS. You can find them at 160 Great North Road, Hatfield, Herts, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DIFFUSION ALLOYS LIMITED |
|---|---|---|
| Company Number | : | 01613918 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 1982 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 160 Great North Road, Hatfield, Herts, AL9 5JW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cavendish House, 39-41, Waterloo Street, Birmingham, B2 5PP | Director | 28 February 2013 | Active |
| Cavendish House, 39-41, Waterloo Street, Birmingham, B2 5PP | Director | 26 April 2012 | Active |
| Cavendish House, 39-41, Waterloo Street, Birmingham, B2 5PP | Director | 21 April 2015 | Active |
| Flat 3 Conduit House, Greenwich, London, SE10 8HW | Secretary | - | Active |
| 160 Great North Road, Hatfield, Herts, AL9 5JW | Director | 06 February 2015 | Active |
| 1 Farthingfield, Wrotham, Sevenoaks, TN15 7DL | Director | 04 July 1994 | Active |
| 160, Great North Road, Birchwood Industrial Estate, Hatfield, United Kingdom, AL9 5JW | Director | 31 January 2012 | Active |
| 160, Great North Road, Birchwood Industrial Estate, Hatfield, United Kingdom, AL9 5JW | Director | 31 January 2012 | Active |
| Nb Great Work, Middx & Herts Boat Services, Winkwell Dock, Hemel Hempstead, HP1 2RZ | Director | - | Active |
| Flat 2, 10 Surrendale Place, Maida Vale, London, W9 2QW | Director | 17 June 2008 | Active |
| 20 Headingley Close, Stevenage, SG1 3RN | Director | - | Active |
| Elmdene Worcester Road, Inkberrow, Worcester, WR7 4ET | Director | - | Active |
| 160 Great North Road, Hatfield, Herts, AL9 5JW | Director | 26 April 2012 | Active |
| 89 High Street, Pirton, Hitchin, SG5 3PU | Director | 26 May 1999 | Active |
| 6 Jacobs Well Mews, London, W1U 3DY | Director | 17 June 2008 | Active |
| 160 Great North Road, Hatfield, Herts, AL9 5JW | Director | 26 April 2012 | Active |
| 160 Great North Road, Hatfield, Herts, AL9 5JW | Director | - | Active |
| The Coach House, Hampstead Hill Gardens, London, NW3 2PL | Director | - | Active |
| 54 Wildwood Road, London, NW11 6UP | Director | - | Active |
| The Coach House, Hampstead Hill Gardens, London, NW3 2PL | Director | 08 January 2001 | Active |
| 18 Blandford Road, London, W4 1DU | Director | 08 January 2001 | Active |
| Ms Lisa Randall | ||
| Notified on | : | 17 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Address | : | Cavendish House, 39-41, Waterloo Street, Birmingham, B2 5PP |
| Nature of control | : |
|
| Hephaestus Cleantech Limited | ||
| Notified on | : | 17 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 160, Great North Road, Hatfield, England, AL9 5JW |
| Nature of control | : |
|
| Time To Act Limited | ||
| Notified on | : | 14 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 160-162, Great North Road, Hatfield, England, AL9 5JW |
| Nature of control | : |
|
| Diffusion Alloys Holdings Limited | ||
| Notified on | : | 19 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 160, Great North Road, Hatfield, England, AL9 5JW |
| Nature of control | : |
|
| Hephaestus Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 160, Great North Road, Hatfield, England, AL9 5JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-11 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-05-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-05-11 | Resolution | Resolution. | Download |
| 2022-05-11 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-23 | Insolvency | Liquidation voluntary arrangement completion. | Download |
| 2018-01-23 | Insolvency | Liquidation cva supervisors abstract of receipts payments with brought down date. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
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