THE GEO GROUP LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 05864435
Status Active
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 ; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr James David Donahue as a director on 11 February 2016. The most likely internet sites of THE GEO GROUP LIMITED are www.thegeogroup.co.uk, and www.the-geo-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Geo Group Limited is a Private Limited Company. The company registration number is 05864435. The Geo Group Limited has been working since 03 July 2006. The present status of the company is Active. The registered address of The Geo Group Limited is 100 New Bridge Street London Ec4v 6ja. . BULFIN, John Joseph is a Secretary of the company. HENNEY, Joanne is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. DONAHUE, James David is a Director of the company. EVANS, Brian Robert is a Director of the company. ZOLEY, George Christopher is a Director of the company. Secretary DOBELL, Colin Andrew has been resigned. Secretary WATKINS, Philip David has been resigned. Director CALABRESE, Wayne Howard has been resigned. Director HURLEY, John Matthew has been resigned. Director KEENS, Donald Herbert has been resigned. Director MACGOWAN, Walter John has been resigned. Director UNDERWOOD, Mark Henry has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BULFIN, John Joseph
Appointed Date: 03 July 2006
Secretary
HENNEY, Joanne
Appointed Date: 28 February 2015
Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 03 July 2006
Director
DONAHUE, James David
Appointed Date: 11 February 2016
66 years old
Director
EVANS, Brian Robert
Appointed Date: 27 April 2011
58 years old
Director
ZOLEY, George Christopher
Appointed Date: 24 February 2011
75 years old

Resigned Directors

Secretary
DOBELL, Colin Andrew
Resigned: 31 July 2009
Appointed Date: 03 July 2006
Secretary
WATKINS, Philip David
Resigned: 28 February 2015
Appointed Date: 10 August 2009
Director
CALABRESE, Wayne Howard
Resigned: 31 December 2010
Appointed Date: 03 July 2006
75 years old
Director
HURLEY, John Matthew
Resigned: 01 February 2016
Appointed Date: 24 February 2011
78 years old
Director
KEENS, Donald Herbert
Resigned: 04 January 2008
Appointed Date: 03 July 2006
81 years old
Director
MACGOWAN, Walter John
Resigned: 24 February 2011
Appointed Date: 03 July 2006
79 years old
Director
UNDERWOOD, Mark Henry
Resigned: 30 June 2008
Appointed Date: 31 March 2008
69 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 03 July 2006
Appointed Date: 03 July 2006
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 03 July 2006
Appointed Date: 03 July 2006

THE GEO GROUP LIMITED Events

17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
26 May 2016
Accounts for a dormant company made up to 31 December 2015
15 Feb 2016
Appointment of Mr James David Donahue as a director on 11 February 2016
12 Feb 2016
Termination of appointment of John Matthew Hurley as a director on 1 February 2016
09 Dec 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 39 more events
26 Jul 2006
New director appointed
14 Jul 2006
Accounting reference date extended from 31/07/07 to 31/12/07
14 Jul 2006
Director resigned
14 Jul 2006
Director resigned
03 Jul 2006
Incorporation

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