This company is commonly known as Geo Amey Pecs Limited. The company was founded 13 years ago and was given the registration number 07556404. The firm's registered office is in LONDON. You can find them at Chancery Exchange, 10 Furnival Street, London, . This company's SIC code is 49390 - Other passenger land transport.
| Name | : | GEO AMEY PECS LIMITED |
|---|---|---|
| Company Number | : | 07556404 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Corporate Secretary | 08 March 2011 | Active |
| Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 13 September 2023 | Active |
| One Park Place, 621 N W 53rd Street Suite 700, Boca Raton, | Director | 16 March 2011 | Active |
| 4955, Technology Way, Boca Raton, United States, 33431 | Director | 21 July 2021 | Active |
| The Matchworks, 142 Speke Road, Liverpool, England, L19 2PH | Director | 01 March 2022 | Active |
| The Geo Group, Inc., One Park Place, Suite 700, 621 Nw 53 Street, Boca Raton, United States, | Director | 05 July 2012 | Active |
| Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 08 April 2020 | Active |
| 7320, Ne Bay Cove Court, Boca Raton, United States, 33487 | Director | 14 May 2021 | Active |
| Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 01 March 2022 | Active |
| The Geo Group, Inc., One Park Place, Suite 700, 621 Nw 53 Street, Boca Raton 33487, | Director | 08 March 2011 | Active |
| Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 14 May 2021 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ | Director | 08 March 2011 | Active |
| 4955, Technology Way, Boca Raton, United States, FL 33431 | Director | 11 July 2020 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ | Director | 01 August 2016 | Active |
| 621 Nw 53rd Street, Suite 700, Boca Raton, Florida, United States, 33445 | Director | 01 February 2016 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ | Director | 08 March 2011 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 28 March 2011 | Active |
| Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 27 July 2018 | Active |
| Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 01 August 2016 | Active |
| The Geo Group, Inc., One Park Place, Suite 700, 621 Nw 53 Street, Boca Raton 33487, | Director | 08 March 2011 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ | Director | 07 March 2012 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ | Director | 23 November 2011 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ | Director | 08 March 2011 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 28 March 2011 | Active |
| 7320, Ne Bay Cove Court, Boca Raton, United States, 33487 | Director | 11 July 2020 | Active |
| The Geo Group Inc., 621 Northwest 53rd Street, Boca Raton, United States, 33487 | Director | 06 February 2017 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ | Director | 28 April 2017 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ | Director | 01 August 2016 | Active |
| The Geo Group, Inc., One Park Place, Suite 700, 621 Nw 53 Street, Florida, Usa, 33487 | Director | 01 February 2016 | Active |
| The Geo Group, Inc., One Park Place, Suite 700, 621 Nw 53 Street, Boca Raton, United States, | Director | 05 July 2012 | Active |
| Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 11 May 2020 | Active |
| Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 01 March 2022 | Active |
| Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 28 April 2017 | Active |
| Amey Community Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB |
| Nature of control | : |
|
| The Geo Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100 New Bridge Street, New Bridge Street, London, England, EC4V 6JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-15 | Officers | Appoint person director company with name date. | Download |
| 2023-09-15 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-27 | Officers | Appoint person director company with name date. | Download |
| 2022-04-27 | Officers | Appoint person director company with name date. | Download |
| 2022-04-27 | Officers | Appoint person director company with name date. | Download |
| 2022-04-27 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Change of name | Certificate change of name company. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-19 | Officers | Appoint person director company with name date. | Download |
| 2021-07-30 | Officers | Change person director company with change date. | Download |
| 2021-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Officers | Appoint person director company with name date. | Download |
| 2021-06-10 | Officers | Appoint person director company with name date. | Download |
| 2021-06-10 | Officers | Termination director company with name termination date. | Download |
| 2021-06-10 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-04 | Officers | Appoint person director company with name date. | Download |
| 2020-09-02 | Officers | Appoint person director company with name date. | Download |
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