About

Registered Number: 06049290
Date of Incorporation: 11/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1 Oxford Street, Shildon, County Durham, DL4 1HR

 

Based in Shildon in County Durham, Diaz Management Ltd was setup in 2007. We don't currently know the number of employees at the company. There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARLE, Paul 11 January 2007 - 1
HARLE, Santa Jasmine 05 June 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Harle/
1958-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Santa Jasmine Harle/
1970-07
Individual person with significant control Dominican/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
PSC04 - N/A 23 January 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 10 February 2014
AD01 - Change of registered office address 16 August 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 22 October 2012
AAMD - Amended Accounts 24 April 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AD01 - Change of registered office address 01 February 2010
TM02 - Termination of appointment of secretary 01 February 2010
AAMD - Amended Accounts 02 January 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 11 November 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
363a - Annual Return 17 January 2008
288b - Notice of resignation of directors or secretaries 12 January 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.