JOSE CARLOS DIAZ-SANCHEZ - LEEDS - ACCOUNTANT

Overview

MR JOSE CARLOS DIAZ-SANCHEZ is a Accountant from Leeds. This person was born in September 1965, which was over 58 years ago. MR JOSE CARLOS DIAZ-SANCHEZ is Spanish and resident in United Kingdom. This company officer is, or was, associated with at least 31 company roles.

Their most recent appointment, in our records, was to P J B PROPERTIES (WEST YORKSHIRE) LIMITED on 2023-08-10, from which they resigned on 2023-08-11.

Address

Mill House, 1a, Smithy Mills Lane

Adel

Leeds

LS16 8HF

United Kingdom

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
P J B PROPERTIES (WEST YORKSHIRE) LIMITED	Active	Director	2023-08-10 until 2023-08-11	RESIGNED
BALL ROLLING LTD	Active	Director	2022-09-14	CURRENT
MDS TECHNOLOGY GROUP LIMITED	Active	Director	2022-08-12 until 2022-08-12	RESIGNED	£107,759 cash, £8,152 equity
HEATWAVE (LEEDS) LIMITED	Active	Director	2022-07-19	CURRENT	£4 cash, £4 equity
ICONA 9 LTD	Active	Director	2022-05-03	CURRENT	£3,539 cash, £14,406 equity
MODERNISTIQ (BARNOLDSWICK) LTD	Active	Director	2022-03-01	CURRENT	£330,569 equity
JB COLBERT CAPITAL LTD	Active	Director	2021-11-18	CURRENT	£100 equity
ICONA 11 LTD	Active	Director	2021-11-12	CURRENT	£2,604 equity
ICONA 22 LTD	Active	Director	2021-11-10	CURRENT	£1 cash, £1 equity
ICONA 7 LTD	Active	Director	2021-11-10	CURRENT	£1 equity
ICONA 6 LTD	Active	Director	2021-11-10 until 2022-03-21	RESIGNED	£898,305 equity
ICONA 32 LTD	Active	Director	2021-11-10	CURRENT	£4,160 cash, £11,819 equity
ICONA 27 LTD	Active	Director	2021-11-10	CURRENT	£1 equity
ICONA 26 LTD	Active	Director	2021-11-10	CURRENT	£736 cash, £11,672 equity
ICONA 25 LTD	Active	Director	2021-11-10	CURRENT	£1,679 cash, £-3,085 equity
ICONA 24 LTD	Active	Director	2021-11-10	CURRENT	£3,712 cash, £3,830 equity
ICONA 19 LTD	Active	Director	2021-11-10	CURRENT	£1 cash, £1 equity
ICONA 12 LTD	Active	Director	2021-11-10	CURRENT	£2,372 cash, £-375 equity
ICONA 10 LTD	Active	Director	2021-11-10	CURRENT	£2,388 cash, £10,155 equity
DEMECH 2 LTD	Active	Director	2021-11-10	CURRENT	£519,978 cash, £755,798 equity
LOULABELLES BOUTIQUE LIMITED	Dissolved - no longer trading	Director	2021-10-07	CURRENT
UK SPECIAL PROJECTS LIMITED	Active	Director	2021-07-21	CURRENT	£7,794 equity
BLACK FAMILY 1 LIMITED	Active	Director	2020-09-08	CURRENT	£50 cash, £50 equity
EFFECTIVE LEADS LIMITED	Active	Director	2020-05-01	CURRENT	£655 equity
BLACK FAMILY HOLDINGS LTD	Active - Proposal to Strike off	Director	2019-09-26 until 2022-01-12	RESIGNED	£55 equity
MBJD PROJECTS LIMITED	Active	Director	2019-08-21 until 2021-10-08	RESIGNED	£2,724 equity
S A J D PROPERTIES LIMITED	Active	Director	2017-07-12	CURRENT	£15,908 equity
P J B SERVICES (WEST YORKSHIRE) LTD	Active	Director	2015-02-13	CURRENT	£115,000 equity
MAYFAIR WORLDWIDE (LEEDS) LIMITED	Dissolved - no longer trading	Director	2013-09-17	CURRENT	£1 cash, £1 equity
PARK STEEL STRUCTURES LIMITED	Active	Director	2012-08-23	CURRENT	£622,864 cash, £875,361 equity
TOMASSO BROTHERS LIMITED	Active - Proposal to Strike off	Director	2012-04-18 until 2014-10-01	RESIGNED	£100 cash, £100 equity

Companies Controlled

Company	Active from	Level of control
LOULABELLES BOUTIQUE LIMITED	2021-10-07	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
P J B PROPERTIES (WEST YORKSHIRE) LIMITED	2023-08-10 - 2023-08-11	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
BLACK FAMILY 1 LIMITED	2020-09-08	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
UK SPECIAL PROJECTS LIMITED	2021-07-21	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
NORA DEVELOPMENTS LIMITED	2020-10-14	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
EFFECTIVE LEADS LIMITED	2020-05-01	Ownership of shares 75 to 100 percent
BALL ROLLING LTD	2022-09-14	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
HEATWAVE (LEEDS) LIMITED	2022-07-19	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
P J B SERVICES (WEST YORKSHIRE) LTD	2017-01-01 - 2022-02-10	Significant influence or control
PARK STEEL STRUCTURES LIMITED	2016-08-01	Ownership of shares 75 to 100 percent
JB COLBERT CAPITAL LTD	2021-11-18	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Related People

Name	Occupation	Address	No of Appointments
MR JONATHON CHARLES ROUND	Chartered Secretary	Leeds, United Kingdom	2,352
MR DINO VINCENZO TOMASSO	Fine Art And Antique Dealer	Leeds, United Kingdom	4
MR RAFFAELLO SALVATORE CARLO TOMASSO	Fine Art And Antique Dealer	Leeds, United Kingdom	6
JAMIE BUCHANAN	Director	Leeds, England	2
MICHAEL CARL TAYLOR	Company Director	Leeds, United Kingdom	1
MR PETER JOSEPH BURKE	Company Director	Leeds, United Kingdom	6
MR JONATHAN STUART FIELD	Director	Manchester, United Kingdom	7
MR SHANE GRAHAM	Director	Leeds, United Kingdom	7
MR SAM ALI	Company Director	Leeds, United Kingdom	6
MR MARC HARRISON BLACK	Company Director	Leeds, England	21
MR JOSE CARLOS DIAZ-SANCHEZ	Investment Banker	Leeds, United Kingdom	1
MR STEVEN WRIGHT	Director	Manchester	38
MRS LUCINDA ELIZABETH BLACK	Company Director	Leeds, England	5
MRS SARAH ELIZABETH PARKINSON	Company Director	Leeds, England	1
MR MARC HARRISON BLACK	Company Director	Leeds, England	2
MR DALE VINCENT NEEDHAM	Company Director	Altrincham, United Kingdom	1
MISS MEGAN LILI BLACK	Company Director	Leeds, England	1
MRS LEAH DANIELLE NEEDHAM	Director	Altrincham, England	1

Nearby People

Name	Occupation	Address	No of Appointments
MR PHILLIP MARTIN INESON	Company Director	Leeds, England	13
JOHN CHARLES WILBY	Engineer	Leeds	5
MR PAUL ANTHONY BURKE	Director	Leeds, England	5
MR KEITH STOTT	Company Director	Leeds, England	4
MRS GILLIAN DIANE DWYER	Director	Leeds, England	9
MR MARK DWYER	Director	Leeds, England	6
MR ANDREW LAURENCE JOSEPH GAWTHORPE	Company Director	Leeds, United Kingdom	7
MR DENIS JOHN MULCHINOCK	Director	Leeds, England	3
JAMES LEE PAGE	Civil Engineer	Leeds, England	1
MR WILLIAM TERRENCE FAIRBANK		Adel Leeds	5