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600 Group (overseas) Limited (the) LONDON

600 Group (Overseas) Limited (The) was officially closed on 2025-04-22. 600 Group (overseas) (the) was a private limited company that was situated at 42 Berkeley Square, London, W1J 5AW, ENGLAND. The company (formed on 1958-02-20) was run by 1 director.
Director Paul D. who was appointed on 06 July 2017.

The company was officially classified as "activities of head offices" (70100). The latest confirmation statement was sent on 2023-04-28 and last time the annual accounts were sent was on 31 March 2022. 2016-04-28 is the date of the last annual return.

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
Date of Dissolution Tue, 22nd Apr 2025
Industry Activities of head offices
End of financial Year 31st March
Company age 67 years old
Account next due date Sun, 31st Dec 2023
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 12th May 2024
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

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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