600 GROUP PUBLIC LIMITED COMPANY(THE) LIMITED
Active - Accounts Filed
General Information
NAME
600 GROUP PUBLIC LIMITED COMPANY(THE) LIMITED
COMPANY NUMBER
00196730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26701 -
Manufacture of optical precision instruments
INCORPORATION DATE
26/03/1924
(100 years and 8 months old)
WEBSITE
www.600group.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
26/03/1924
06/11/2024
600 GROUP PUBLIC LIMITED COMPANY(THE)
LONDON
W1J 5AW
Telephone: 01924415000
TPS: No
207 Bedford Avenue
Slough
Berkshire
SL1 4RY
42 Berkeley Square
LONDON
W1J 5AW
Hythe Station Road
Colchester
Essex
CO2 8JZ
P O Box 600
Heckmondwike
West Yorkshire
WF16 0XR
Telephone: 415000
Park Works
Lister Lane
Halifax
West Yorkshire
HX1 5JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 600 GROUP PUBLIC LIMITED COMPANY(THE) | Active - Accounts Filed | View Report |
| 600 BEARINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Neil Richard Carrick (931548007) has left the board |
| 05/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | Laura Muriel Moglestue-Blom (906857583) has left the board |
Credit Risk Overview
Want to learn more about 600 GROUP PUBLIC LIMITED COMPANY(THE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 600 GROUP PUBLIC LIMITED COMPANY(THE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 600 GROUP PUBLIC LIMITED COMPANY(THE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2011 - Present (13 years and 10 months) Born in May 1943 (age: 81) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
02/09/2021 - Present (3 years and 3 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/1988 - Present (36 years and 3 months) Born in Dec 1933 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Neil Richard Carrick (931548007) has left the board |
| 05/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | Laura Muriel Moglestue-Blom (906857583) has left the board |
| 04/01/2024 | Donald James Haselton (928712514) has left the board |
| 08/11/2023 | New Board Member Laura Muriel Moglestue-Blom (906857583) Appointed |
| 06/11/2023 | Derek Zissman (913052898) has left the board |
| 06/11/2023 | Stephen Eugene Fiamma (919789574) has left the board |
| 06/11/2023 | New Company Secretary Neil Richard Carrick (931548007) Appointed |
| 06/11/2023 | New Board Member Laura Muriel Moglestue-Blom (931548121) Appointed |
| 02/11/2023 | ONE ADVISORY LIMITED (919457309) has left the board |
| 25/08/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 26/05/2023 | Derek Zissman (930915458) has left the board |
| 26/05/2023 | New Company Secretary ONE ADVISORY LIMITED (930938516) Appointed |
| 19/05/2023 | Neil Richard Carrick (916422634) has left the board |
| 19/05/2023 | Neil Richard Carrick (916631233) has left the board |
| 19/05/2023 | New Company Secretary Derek Zissman (930915458) Appointed |
| 12/01/2023 | Rui Miguel Coelho Lopes (929337839) has left the board |
| 12/01/2023 | New Board Member Neil Richard Carrick (916631233) Appointed |
| 01/11/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 29/03/2022 | Stephen John Rutherford (900886347) has left the board |
| 11/03/2022 | New Board Member Rui Miguel Coelho Lopes (929337839) Appointed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 14/09/2021 | New Board Member Donald James Haselton (928712514) Appointed |
| 14/09/2021 | New Board Member Todd Walter Riggs (928712695) Appointed |
| 25/01/2021 | New Board Member Gary Mitchell Krasny (927879555) Appointed |
| 18/01/2021 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 07/03/2019 | Change in Reg. Office |
| 07/10/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 14/10/2017 | New Accounts filed |
| 14/08/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 20/09/2016 | New Accounts filed |
| 26/08/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 11/09/2015 | New Confirmation Statement filed |
| 08/09/2015 | New Accounts filed |
| 27/05/2015 | New Board Member Stephen Eugene Fiamma (919789574) Appointed |
| 11/05/2015 | Nigel Foster Rogers (903652019) has left the board |
| 19/02/2015 | Change in Reg. Office |
| 01/10/2014 | New Accounts filed |
| 30/09/2014 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
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