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600 Group (overseas) Limited (the) LONDON

Founded in 1958, 600 Group (overseas) (the), classified under reg no. 00599171 is an active company. Currently registered at 42 Berkeley Square W1J 5AW, London the company has been in the business for 66 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has one director. Paul D., appointed on 6 July 2017. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

600 Group (overseas) Limited (the) Address / Contact

Office Address 42 Berkeley Square
Town London
Post code W1J 5AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00599171
Date of Incorporation Thu, 20th Feb 1958
Industry Activities of head offices
End of financial Year 31st March
Company age 66 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Paul D.

Position: Director

Appointed: 06 July 2017

Gary K.

Position: Director

Appointed: 22 December 2020

Resigned: 10 February 2021

600 Uk Limited

Position: Corporate Secretary

Appointed: 07 March 2012

Resigned: 08 April 2022

Richard T.

Position: Director

Appointed: 07 March 2012

Resigned: 06 July 2017

Neil C.

Position: Director

Appointed: 18 January 2012

Resigned: 27 June 2023

Neil C.

Position: Secretary

Appointed: 18 January 2012

Resigned: 07 March 2012

Arthur G.

Position: Secretary

Appointed: 14 March 2011

Resigned: 18 January 2012

Arthur G.

Position: Director

Appointed: 14 March 2011

Resigned: 18 January 2012

Martyn W.

Position: Director

Appointed: 20 December 2006

Resigned: 18 January 2012

Anthony S.

Position: Director

Appointed: 11 December 1998

Resigned: 25 January 2006

John F.

Position: Director

Appointed: 17 June 1996

Resigned: 20 December 2006

Colin G.

Position: Director

Appointed: 01 February 1996

Resigned: 20 August 1997

Alan M.

Position: Secretary

Appointed: 01 January 1995

Resigned: 14 March 2011

Alan M.

Position: Director

Appointed: 01 January 1993

Resigned: 14 March 2011

Hubert A.

Position: Secretary

Appointed: 17 July 1991

Resigned: 31 December 1994

William B.

Position: Director

Appointed: 17 July 1991

Resigned: 31 December 1992

Simon P.

Position: Director

Appointed: 17 July 1991

Resigned: 01 February 1996

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is 600 Group Public Limited Company (The) from Heckmondwike, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

600 Group Public Limited Company (The)

1 Union Works Union Street, Heckmondwike, WF16 0HL, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00196730
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts data made up to 31st March 2022
filed on: 9th, February 2023 		Free Download (14 pages)

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