Company Information for

600 GROUP PUBLIC LIMITED COMPANY(THE)

42 BERKELEY SQUARE, LONDON, W1J 5AW,

Company Registration Number

00196730

Public Limited Company

Active

About 600 Group Public Limited Company(the)

600 GROUP PUBLIC LIMITED COMPANY(THE) was founded on 1924-03-26 and has its registered office in London. The organisation's status is listed as "Active". 600 Group Public Limited Company(the) is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

600 GROUP PUBLIC LIMITED COMPANY(THE)

Legal Registered Office

42 BERKELEY SQUARE
LONDON
W1J 5AW
Other companies in WF16

Filing Information

Company Number	00196730
Date formed	1924-03-26
Country	ENGLAND
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/03/2022
Account next due	30/09/2023
Latest filing return	08/08/2015
Filing return next due	05/09/2016
Type of accounts	GROUP

Last Datalog update:

2024-06-07 14:04:44

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Neil Richard Carrick	Company Secretary		2011-10-01
Neil Richard Carrick	Director	GROUP FINANCE DIRECTOR	2011-10-03	UNITED KINGDOM
Paul Rich Dupee	Director	INVESTOR	2011-02-02	ENGLAND
Stephen Eugene Fiamma	Director	COMPANY DIRECTOR	2015-05-13	ENGLAND
Stephen John Rutherford	Director	DIRECTOR	2007-10-01	ENGLAND
Derek Zissman	Director	CHARTERED ACCOUNTANT	2011-02-02	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nigel Foster Rogers	Director	2012-03-26	2015-04-30
David Howard Norman	Director	2008-08-06	2012-03-26
Martyn Gordon David Wakeman	Director	2006-10-02	2011-10-24
Alan Roy Myers	Company Secretary	1995-01-01	2011-10-01
Martin John Temple	Director	2007-04-01	2011-09-14
Christopher John Cundy	Director	2009-08-01	2011-02-02
Jonathan Aistrope Kitchen	Director	1998-07-07	2009-09-25
Andrew James Dick	Director	2005-04-18	2008-08-06
Anthony Ricardo Sweeten	Director	1994-10-01	2007-07-31
Michael Thomas Wright	Director	1993-01-01	2007-07-31
John Rowntree Fussey	Director	1996-07-01	2006-12-20
Peter Bradley Bullock	Director	1991-08-08	2004-09-08
Edward Shahzad Ahmad	Director	2003-02-01	2003-05-29
Brian James Knightley	Director	1991-08-08	2000-09-06
Albert Christian Schauer	Director	1991-08-08	2000-09-06
Colin Simister Gaskell	Director	1991-08-08	1997-08-20
Alexander Frank Masters	Director	1991-08-08	1996-08-14
Simon Robert James Powell	Director	1991-08-08	1996-02-01
Hubert Ernest Ashton	Company Secretary	1991-08-08	1994-12-31
Alan Roy Myers	Director	1993-01-01	1993-02-22
William Jeffrey Benson	Director	1991-08-08	1992-12-31
Thomas James Johnston Campbell	Director	1991-08-08	1992-12-31

Related Directorships for Neil Richard Carrick

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Richard Carrick	ELECTROX LASER LIMITED	Director	2014-12-08	CURRENT	2014-12-08	Active
Neil Richard Carrick	600 LATHES LIMITED	Director	2014-09-30	CURRENT	2014-09-30	Active - Proposal to Strike off
Neil Richard Carrick	THE RICHMOND MACHINE TOOL COMPANY LIMITED	Director	2014-09-30	CURRENT	2014-09-30	Active - Proposal to Strike off
Neil Richard Carrick	PRATT BURNERD INTERNATIONAL LIMITED	Director	2014-09-30	CURRENT	2014-09-30	Active
Neil Richard Carrick	T.S. HARRISON & SONS LIMITED	Director	2014-09-30	CURRENT	2014-09-30	Active
Neil Richard Carrick	PRATT 600 LIMITED	Director	2014-09-30	CURRENT	2014-09-30	Active - Proposal to Strike off
Neil Richard Carrick	600 BEARINGS LIMITED	Director	2014-09-30	CURRENT	2014-09-30	Active - Proposal to Strike off
Neil Richard Carrick	CRAWFORD COLLETS LIMITED	Director	2014-09-30	CURRENT	2014-09-30	Active - Proposal to Strike off
Neil Richard Carrick	COLCHESTER LATHE CO. LIMITED	Director	2014-09-30	CURRENT	2014-09-30	Active
Neil Richard Carrick	ELECTROX LIMITED	Director	2014-09-30	CURRENT	2014-09-30	Active
Neil Richard Carrick	600 MACHINE TOOLS LIMITED	Director	2014-09-30	CURRENT	2014-09-30	Active - Proposal to Strike off
Neil Richard Carrick	600 CONTROLS LIMITED	Director	2014-09-30	CURRENT	2014-09-30	Active - Proposal to Strike off
Neil Richard Carrick	600 SPV1 LIMITED	Director	2014-07-24	CURRENT	2014-06-05	Active - Proposal to Strike off
Neil Richard Carrick	600 SPV2 LIMITED	Director	2014-07-24	CURRENT	2014-07-17	Active
Neil Richard Carrick	MIRROR TECHNIQUE LIMITED	Director	2012-03-20	CURRENT	1974-05-24	Dissolved 2014-06-17
Neil Richard Carrick	JOHN ALLAN (GLENPARK) LIMITED	Director	2012-03-20	CURRENT	1930-07-16	Dissolved 2015-07-24
Neil Richard Carrick	600 SCIENTIFIC LIMITED	Director	2012-03-20	CURRENT	1985-09-27	Dissolved 2014-06-17
Neil Richard Carrick	SHIPBREAKING INDUSTRIES LIMITED	Director	2012-03-20	CURRENT	1938-08-22	Active
Neil Richard Carrick	MOTHERWELL MACHINERY & SCRAP COMPANY LIMITED (THE)	Director	2012-03-20	CURRENT	1919-03-31	Active
Neil Richard Carrick	HYDRO MACHINE TOOLS LIMITED	Director	2012-03-07	CURRENT	1968-10-18	Dissolved 2014-06-17
Neil Richard Carrick	MECRODE LIMITED	Director	2012-03-07	CURRENT	1979-12-17	Dissolved 2014-06-17
Neil Richard Carrick	STARTLOT LIMITED	Director	2012-03-07	CURRENT	1981-12-16	Dissolved 2014-06-17
Neil Richard Carrick	GAY'S (HAMPTON) LIMITED	Director	2012-03-07	CURRENT	1940-12-02	Dissolved 2014-06-17
Neil Richard Carrick	DICKSONS (ENGINEERING) LIMITED	Director	2012-03-07	CURRENT	1960-10-24	Dissolved 2014-06-17
Neil Richard Carrick	PRENCO DAIRY PRODUCTS LIMITED	Director	2012-03-07	CURRENT	1984-06-22	Dissolved 2014-06-17
Neil Richard Carrick	PRATT WOODWORTH LIMITED	Director	2012-03-07	CURRENT	1938-07-29	Dissolved 2014-06-17
Neil Richard Carrick	THE SELSON MACHINE TOOL COMPANY LIMITED	Director	2012-03-07	CURRENT	1954-10-18	Dissolved 2014-06-17
Neil Richard Carrick	BUTTERWORTH HYDRAULIC DEVELOPMENTS LIMITED	Director	2012-03-07	CURRENT	1964-07-21	Dissolved 2014-06-17
Neil Richard Carrick	J & R BROOK LIMITED	Director	2012-03-07	CURRENT	1985-09-30	Dissolved 2014-06-17
Neil Richard Carrick	P .W .T . LIMITED	Director	2012-03-07	CURRENT	1966-08-01	Dissolved 2014-06-17
Neil Richard Carrick	CRANE TRAVELLERS LIMITED	Director	2012-03-07	CURRENT	1971-06-23	Dissolved 2014-06-17
Neil Richard Carrick	ARNOTT & HARRISON LIMITED	Director	2012-03-07	CURRENT	1970-06-01	Dissolved 2014-06-17
Neil Richard Carrick	B.H.& C.HOLDING COMPANY LIMITED	Director	2012-03-07	CURRENT	1941-08-08	Dissolved 2015-07-28
Neil Richard Carrick	COBORN PENSION TRUSTEES LIMITED	Director	2012-03-07	CURRENT	1977-11-10	Dissolved 2015-08-04
Neil Richard Carrick	CONTRACTORS 600 LIMITED	Director	2012-03-07	CURRENT	1950-11-28	Dissolved 2015-07-28
Neil Richard Carrick	CRANE MAINTENANCE SERVICES LIMITED	Director	2012-03-07	CURRENT	1965-03-12	Dissolved 2015-07-28
Neil Richard Carrick	PACIFIC SHELF 1798 LIMITED	Director	2012-03-07	CURRENT	1932-01-08	Dissolved 2015-07-28
Neil Richard Carrick	F. PRATT ENGINEERING CORPORATION LIMITED	Director	2012-03-07	CURRENT	1897-09-29	Dissolved 2015-08-04
Neil Richard Carrick	PACIFIC SHELF 1796 LIMITED	Director	2012-03-07	CURRENT	1954-01-18	Dissolved 2015-07-28
Neil Richard Carrick	MAHONIA LIMITED	Director	2012-03-07	CURRENT	1965-11-10	Dissolved 2015-08-04
Neil Richard Carrick	PRECOR INVESTMENTS LIMITED	Director	2012-03-07	CURRENT	1976-07-26	Dissolved 2015-07-28
Neil Richard Carrick	SCAMP SYSTEMS LIMITED	Director	2012-03-07	CURRENT	1953-12-05	Dissolved 2015-08-04
Neil Richard Carrick	PACIFIC SHELF 1799 LIMITED	Director	2012-03-07	CURRENT	1979-12-27	Dissolved 2015-07-28
Neil Richard Carrick	PACIFIC SHELF 1795 LIMITED	Director	2012-03-07	CURRENT	1968-10-25	Dissolved 2015-08-04
Neil Richard Carrick	SIX HUNDRED METAL HOLDINGS LIMITED	Director	2012-03-07	CURRENT	1970-03-09	Dissolved 2015-08-04
Neil Richard Carrick	PACIFIC SHELF 1797 LIMITED	Director	2012-03-07	CURRENT	1979-12-10	Dissolved 2015-07-28
Neil Richard Carrick	SIX HUNDRED LIMITED	Director	2012-03-07	CURRENT	1950-09-27	Dissolved 2015-08-04
Neil Richard Carrick	SYKES MACHINE TOOL COMPANY LIMITED	Director	2012-03-07	CURRENT	1955-02-26	Dissolved 2015-07-28
Neil Richard Carrick	PACIFIC SHELF 1794 LIMITED	Director	2012-03-07	CURRENT	1942-08-21	Dissolved 2015-09-22
Neil Richard Carrick	BRITISH HOIST & CRANE COMPANY LIMITED	Director	2012-03-07	CURRENT	1946-05-17	Dissolved 2015-11-10
Neil Richard Carrick	PRENCO PRODUCTS LIMITED	Director	2012-03-07	CURRENT	1961-11-28	Dissolved 2015-11-10
Neil Richard Carrick	600 BROOK LIMITED	Director	2012-03-07	CURRENT	1985-06-25	Dissolved 2014-06-17
Neil Richard Carrick	600 CENTRE LIMITED	Director	2012-03-07	CURRENT	1932-04-20	Dissolved 2015-08-04
Neil Richard Carrick	PACIFIC SHELF 1790 LIMITED	Director	2012-03-07	CURRENT	1933-06-01	Dissolved 2015-07-28
Neil Richard Carrick	600 CRANES LIMITED	Director	2012-03-07	CURRENT	1974-10-15	Dissolved 2014-09-09
Neil Richard Carrick	600 ELECTRICAL INTERNATIONAL LIMITED	Director	2012-03-07	CURRENT	1985-06-25	Dissolved 2015-07-28
Neil Richard Carrick	600 ELECTRICAL LIMITED	Director	2012-03-07	CURRENT	1894-09-12	Dissolved 2015-08-04
Neil Richard Carrick	600 ENGINEERING COMPANY LIMITED	Director	2012-03-07	CURRENT	1945-06-07	Dissolved 2015-11-10
Neil Richard Carrick	600 ENGINEERING GROUP LIMITED	Director	2012-03-07	CURRENT	1958-04-23	Dissolved 2014-06-17
Neil Richard Carrick	600 GROUP PROPERTIES LIMITED	Director	2012-03-07	CURRENT	1917-05-14	Dissolved 2015-07-28
Neil Richard Carrick	600 INTERNATIONAL LIMITED	Director	2012-03-07	CURRENT	1975-03-24	Dissolved 2014-06-17
Neil Richard Carrick	PACIFIC SHELF 1793 LIMITED	Director	2012-03-07	CURRENT	1980-08-20	Dissolved 2015-11-10
Neil Richard Carrick	600 LEASING LIMITED	Director	2012-03-07	CURRENT	1922-06-01	Dissolved 2015-11-10
Neil Richard Carrick	PACIFIC SHELF 1789 LIMITED	Director	2012-03-07	CURRENT	1937-07-24	Dissolved 2015-07-28
Neil Richard Carrick	600 TRADING LIMITED	Director	2012-03-07	CURRENT	1967-07-07	Dissolved 2014-06-17
Neil Richard Carrick	PACIFIC SHELF 1791 LIMITED	Director	2012-03-07	CURRENT	1961-07-19	Dissolved 2016-04-05
Neil Richard Carrick	GCM 600 LIMITED	Director	2012-03-07	CURRENT	1962-12-04	Active
Neil Richard Carrick	PACIFIC SHELF 1792 LIMITED	Director	2012-03-07	CURRENT	1947-01-14	Active
Neil Richard Carrick	GCS (STEELS) LIMITED	Director	2012-03-07	CURRENT	1962-12-04	Active - Proposal to Strike off
Neil Richard Carrick	600 GROUP (OVERSEAS) LIMITED (THE)	Director	2012-01-18	CURRENT	1958-02-20	Active
Neil Richard Carrick	COLCHESTER MACHINE TOOL SOLUTIONS LTD	Director	2012-01-18	CURRENT	1916-09-30	Active

Related Directorships for Paul Rich Dupee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Rich Dupee	600 GROUP (OVERSEAS) LIMITED (THE)	Director	2017-07-06	CURRENT	1958-02-20	Active
Paul Rich Dupee	600 SPV1 LIMITED	Director	2015-04-30	CURRENT	2014-06-05	Active - Proposal to Strike off
Paul Rich Dupee	600 SPV2 LIMITED	Director	2015-04-30	CURRENT	2014-07-17	Active
Paul Rich Dupee	COLCHESTER MACHINE TOOL SOLUTIONS LTD	Director	2015-04-30	CURRENT	1916-09-30	Active

Related Directorships for Stephen John Rutherford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen John Rutherford	UK CERTIFICATION AUTHORITY FOR REINFORCING STEELS	Director	2014-08-11	CURRENT	1983-10-18	Active
Stephen John Rutherford	NEOFIL LIMITED	Director	2007-02-20	CURRENT	2007-02-20	Active
Stephen John Rutherford	THORN HINTON LIMITED	Director	1999-11-01	CURRENT	1993-02-15	Dissolved 2013-10-18
Stephen John Rutherford	BRIDON FIBRES LIMITED	Director	1992-10-22	CURRENT	1892-07-06	Active - Proposal to Strike off
Stephen John Rutherford	BRIDON ROPES DISTRIBUTION LIMITED	Director	1992-07-20	CURRENT	1890-01-04	Active - Proposal to Strike off

Related Directorships for Derek Zissman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Derek Zissman	SURESERVE GROUP LIMITED	Director	2017-11-27	CURRENT	2015-01-28	Active
Derek Zissman	CROSSROADS PARTNERS LIMITED	Director	2016-09-05	CURRENT	2016-09-05	Active
Derek Zissman	ARBION LIMITED	Director	2015-08-24	CURRENT	2009-10-15	Active
Derek Zissman	EMONEYHUB LIMITED	Director	2015-07-01	CURRENT	2012-07-26	Active
Derek Zissman	SPH ACQUISITIONS LIMITED	Director	2012-05-15	CURRENT	2012-05-15	Dissolved 2013-10-01
Derek Zissman	VICEROY COURT (REGENTS PARK) LIMITED	Director	2011-12-08	CURRENT	1980-12-01	Active
Derek Zissman	SPIN SPG TRUSTEE LIMITED	Director	2010-08-17	CURRENT	2003-07-09	Dissolved 2013-10-01
Derek Zissman	NEWFRESH LTD	Director	2010-05-12	CURRENT	2010-05-12	Active
Derek Zissman	ELLIVER ASSOCIATES LTD	Director	2010-03-10	CURRENT	2010-03-10	Active - Proposal to Strike off
Derek Zissman	TENEBRIS REALISATIONS LIMITED	Director	2008-06-23	CURRENT	1987-02-26	Dissolved 2017-12-12
Derek Zissman	SEYMOUR PIERCE HOLDINGS LIMITED	Director	2008-06-11	CURRENT	2003-04-01	Dissolved 2014-03-31