DIFFUSION ALLOYS (UK) LIMITED
HATFIELD DIFFUSION ALLOYS NORTH EAST LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5JW

Company number 08044804
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address 160 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 5JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Satisfaction of charge 080448040004 in full; Termination of appointment of Paul David Butcher as a director on 7 October 2016. The most likely internet sites of DIFFUSION ALLOYS (UK) LIMITED are www.diffusionalloysuk.co.uk, and www.diffusion-alloys-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Diffusion Alloys Uk Limited is a Private Limited Company. The company registration number is 08044804. Diffusion Alloys Uk Limited has been working since 25 April 2012. The present status of the company is Active. The registered address of Diffusion Alloys Uk Limited is 160 Great North Road Hatfield Hertfordshire Al9 5jw. . HEMINWAY, Christopher Roger is a Director of the company. RANDALL, Lisa is a Director of the company. SMITH, John Robert is a Director of the company. TENNANT, Neil is a Director of the company. Director BUTCHER, Paul David has been resigned. Director HALL, Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HEMINWAY, Christopher Roger
Appointed Date: 26 June 2012
63 years old
Director
RANDALL, Lisa
Appointed Date: 06 June 2013
54 years old
Director
SMITH, John Robert
Appointed Date: 25 April 2012
71 years old
Director
TENNANT, Neil
Appointed Date: 21 April 2015
53 years old

Resigned Directors

Director
BUTCHER, Paul David
Resigned: 07 October 2016
Appointed Date: 06 February 2015
61 years old
Director
HALL, Jonathan
Resigned: 01 May 2014
Appointed Date: 26 June 2012
61 years old

DIFFUSION ALLOYS (UK) LIMITED Events

09 Feb 2017
Full accounts made up to 31 March 2016
21 Dec 2016
Satisfaction of charge 080448040004 in full
23 Nov 2016
Termination of appointment of Paul David Butcher as a director on 7 October 2016
11 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 540,100
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
15 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2012
Appointment of Mr Christopher Roger Heminway as a director
05 Jul 2012
Appointment of Mr Jonathan Hall as a director
30 Apr 2012
Registered office address changed from Teesport Commerce Park Dockside Road South Bank Middlesbrough Cleveland TS6 6UZ United Kingdom on 30 April 2012
25 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DIFFUSION ALLOYS (UK) LIMITED Charges

27 February 2015
Charge code 0804 4804 0004
Delivered: 17 March 2015
Status: Satisfied on 21 December 2016
Persons entitled: Iti Industrial Investments (UK) Limited
Description: Contains fixed charge…
14 August 2013
Charge code 0804 4804 0003
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
23 July 2013
Charge code 0804 4804 0002
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
19 July 2013
Charge code 0804 4804 0001
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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