THE GEO GROUP LIMITED - NORWICH


Company Profile Company Filings

Overview

THE GEO GROUP LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
THE GEO GROUP LIMITED was incorporated 17 years ago on 03/07/2006 and has the registered number: 05864435. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

THE GEO GROUP LIMITED - NORWICH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ST. JAMES COURT
NORWICH
NORFOLK
NR3 1RU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPH NEGRON Secretary 2019-01-01 CURRENT
BRIAN ROBERT EVANS Sep 1967 American Director 2011-04-27 CURRENT
GEORGE CHRISTOPHER ZOLEY Feb 1950 American Director 2011-02-24 CURRENT
JAMES HENRY BLACK Aug 1963 American Director 2021-05-14 CURRENT
MR DONALD HERBERT KEENS Feb 1944 British Director 2006-07-03 UNTIL 2008-01-04 RESIGNED
JOHN JOSEPH BULFIN British Secretary 2006-07-03 UNTIL 2018-12-31 RESIGNED
MR COLIN ANDREW DOBELL Sep 1963 British Secretary 2006-07-03 UNTIL 2009-07-31 RESIGNED
JOANNE HENNEY Secretary 2015-02-28 UNTIL 2019-01-23 RESIGNED
MR PHILIP DAVID WATKINS Mar 1967 British Secretary 2009-08-10 UNTIL 2015-02-28 RESIGNED
MR JAMES DAVID DONAHUE Jul 1959 American Director 2016-02-11 UNTIL 2020-07-12 RESIGNED
MARK HENRY UNDERWOOD Mar 1956 British Director 2008-03-31 UNTIL 2008-06-30 RESIGNED
MR WALTER JOHN MACGOWAN Jan 1946 British Director 2006-07-03 UNTIL 2011-02-24 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 2006-07-03 UNTIL 2006-07-03 RESIGNED
JOHN MATTHEW HURLEY May 1947 Usa Director 2011-02-24 UNTIL 2016-02-01 RESIGNED
MR WAYNE HOWARD CALABRESE Nov 1950 American Director 2006-07-03 UNTIL 2010-12-31 RESIGNED
BLAKE DAVIS Sep 1968 American Director 2020-07-12 UNTIL 2021-05-14 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2006-07-03 UNTIL 2019-01-25 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2006-07-03 UNTIL 2006-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Geo Group Uk Limited 2016-04-06 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE GEO GROUP LIMITED 2023-10-26 31-12-2022 £1 equity

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