THE GEO GROUP UK LTD is a business entity registered at Companies House, UK, with entity identifier is 02878845. The registration start date is December 8, 1993. The current status is Active.
Company Number | 02878845 |
Company Name | THE GEO GROUP UK LTD |
Registered Address |
1 St. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1993-12-08 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-07-15 |
Returns Last Update | 2016-06-17 |
Confirmation Statement Due Date | 2021-05-24 |
Confirmation Statement Last Update | 2020-05-10 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
1 ST. JAMES COURT WHITEFRIARS |
Post Town | NORWICH |
County | NORFOLK |
Post Code | NR3 1RU |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
ACCELERANT ACQUISITION SPV 1 LIMITED | 1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom |
KADANS SCIENCE PARTNER 4 UK LIMITED | 1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom |
RWH INVESTMENTS LIMITED | 1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom |
ALFATRON ELECTRONICS LIMITED | 1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom |
ELVASTON HILL | 1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU |
ACCELERANT ACQUISITION SPV 5 LIMITED | 1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom |
BLECKWEN LIMITED | 1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom |
ACCELERANT ACQUISITION SPV 3 LIMITED | 1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom |
ACCELERANT ACQUISITION SPV 4 LIMITED | 1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom |
ACCELERANT HOLDINGS UK LTD. | 1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BULFIN, John Joseph | Secretary (Active) | The Geo Group, Inc., One Park Place, Suite 700, 621 Northwest 53rd Street, Boca Raton, Florida, United States, 33487 | / 18 June 2004 |
/ |
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HENNEY, Joanne | Secretary (Active) | 37 Mulberry Drive, Langley, Slough, SL3 7JU | / 28 February 2015 |
/ |
|
DONAHUE, James David | Director (Active) | The Geo Group, Inc., One Park Place, Suite 700, 621 Northwest 53rd Street, Boca Raton, Florida, Usa, 33487 | July 1959 / 11 February 2016 |
Us Citizen / Usa |
Business Executive |
EVANS, Brian Robert | Director (Active) | The Geo Group Inc, One Park Place Suite 700, 621 Northwest 53rd Street, Boca Raton, 66487 Florida, Usa | September 1967 / 27 April 2011 |
Usa Citizen / Usa |
Senior Vp Cfo |
ZOLEY, George Christopher | Director (Active) | The Geo Group, Inc., 621 Northwest, 53rd Street, Boca Raton, Florida, Usa, 33487 | February 1950 / 24 February 2011 |
United States / Usa |
Chairman And Ceo |
DOBELL, Colin Andrew | Secretary (Resigned) | Greencroft, Church Lane, Pinvin, Pershore, Worcestershire, WR10 2EU | / 16 February 2005 |
British / |
|
WATKINS, Philip David | Secretary (Resigned) | The Geo Group Uk Ltd, The Geo Group Uk Ltd, 2nd Floor Horizon Buildings, Honey Lane, Hurley, Berkshire, United Kingdom, SL6 6RJ | / 10 August 2009 |
British / |
|
CALABRESE, Wayne Howard | Director (Resigned) | The Geo Group, Inc., One Park Place, Suite 700, 621 Northwest 53rd Street, Boca Raton, Florida, Usa, 33487 | November 1950 / 29 October 1996 |
United States Citizen / Usa |
Business Executive |
COLE, Timothy Paul | Director (Resigned) | 3274 S.E. River Vista Drive, Port St. Lucie, Florida, Usa, 34952 | October 1943 / 15 December 1993 |
American / |
Business Executive |
HURLEY, John Matthew | Director (Resigned) | The Geo Group, Inc., One Park Place, Suite 700, 621 Northwest, 53rd Street, Boca Raton, Florida, Usa, 33483 | May 1947 / 24 February 2011 |
Usa / Florida |
Business Executive |
KEENS, Donald Herbert | Director (Resigned) | 7807 Ironhorse Boulevard, West Palm Beach, 33412, Usa | February 1944 / 1 January 2001 |
British / |
Senior Vice President |
LUCIENE JAMES LIMITED | Nominee Director (Resigned) | 83 Leonard Street, London, EC2A 4QS | July 1991 / 8 December 1993 |
/ |
|
MACGOWAN, Walter John | Director (Resigned) | The Geo Group Uk Ltd, 10 Suttons Business Park, Earley, Reading, Berkshire, United Kingdom, RG6 1AZ | January 1946 / 26 January 2005 |
British / England |
Managing Director |
UNDERWOOD, Mark Henry | Director (Resigned) | Greenhill, 6 Greencliffe Avenue, Baildon, Shipley, West Yorkshire, BD17 5AF | March 1956 / 31 March 2008 |
British / |
President International Services |
ZOLEY, George Christopher | Director (Resigned) | 15 Senca Road, Sea Ranch Lakes, Florida, Usa, 33308 | February 1950 / 15 December 1993 |
American / |
Executive |
ABOGADO CUSTODIANS LIMITED | Nominee Director (Resigned) | 100 New Bridge Street, London, EC4V 6JA | / 15 December 1993 |
/ |
|
ABOGADO NOMINEES LIMITED | Nominee Director (Resigned) | 100 New Bridge Street, London, EC4V 6JA | / 15 December 1993 |
/ |
Post Town | NORWICH |
Post Code | NR3 1RU |
SIC Code | 82990 - Other business support service activities n.e.c. |
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