JOHN MENZIES U S A INC

Overview

Company Name	JOHN MENZIES U S A INC
Company Status	Active
Legal Form	Overseas company
Company Number	SF000469
Jurisdiction	United Kingdom
Date of Creation	Mar 17, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is JOHN MENZIES U S A INC located?

Registered Office Address	The Corporation Trust Company 1209 Orange Street Wilmington, County Of New Castle Delaware
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN MENZIES U S A INC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

JOHN MENZIES U S A INC is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 5
Account Period To	Day: 30 Month: 4
Month:	10
Business Activity	Holding Company
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	Delaware General Corporation Law
Originating Registry Country	UNITED STATES
Place Registered	State Of Delaware
Company Number	2081773

What are the latest filings for JOHN MENZIES U S A INC?

Filings
Date	Description	Document	Type
Jun 19, 2013	Appointment of a director	3 pages	OSAP01

Jun 18, 2013	Appointment of a director	3 pages	OSAP01

Jun 10, 2013	Termination of appointment of Edward Klagsbrun as a director	2 pages	OSTM01

Jun 10, 2013	Termination of appointment of Oaul Dollman as a director	2 pages	OSTM01

Jun 25, 2012	Full accounts made up to Dec 31, 2011	8 pages	AA

Jun 06, 2012	Full accounts made up to Dec 31, 2010	8 pages	AA

Jan 05, 2011	Full accounts made up to Dec 31, 2009	8 pages	AA

Dec 03, 2010	Appointment of a director	5 pages	OSAP01

Dec 03, 2010	Appointment of John Francis Alexander Geddes as a secretary	4 pages	OSAP03

Dec 03, 2010	Termination of appointment of Patrick Macdonald as a director	5 pages	OSTM01

Dec 03, 2010	Termination of appointment of Charles Anderson as secretary	4 pages	OSTM02

Jul 24, 2009	Full accounts made up to Dec 31, 2008	8 pages	AA

Jul 09, 2008	legacy	2 pages	BR5

Jul 02, 2008	Full accounts made up to Dec 29, 2007	5 pages	AA

May 02, 2007	Full accounts made up to Dec 31, 2006	5 pages	AA
Jun 02, 2006	Full accounts made up to Dec 31, 2005	4 pages	AA
Oct 07, 2005	Full accounts made up to Dec 25, 2004	5 pages	AA
Aug 11, 2003	legacy	1 pages	288c
Aug 01, 2003	legacy	1 pages	288b
Aug 01, 2003	legacy	2 pages	288a
Nov 20, 2002	Full accounts made up to Dec 29, 2001	5 pages	AA
May 02, 2002	Full accounts made up to May 05, 2001	5 pages	AA
May 01, 2002	legacy	1 pages	225
Apr 24, 2002	legacy	5 pages	BR4
Apr 24, 2002	legacy	5 pages	BR4

View All Filings

Who are the officers of JOHN MENZIES U S A INC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEDDES, John Francis Alexander Woodhall Terrace Juniper Green EH14 5BR Edinburgh 20 Scotland	Oct 20, 2006		Secretary	Woodhall Terrace Juniper Green EH14 5BR Edinburgh 20 Scotland		British			156138490001
HARNDEN, Philip New Square TW14 8HA Bedfont Lakes 4 Middlesex United Kingdom	Feb 18, 2013		Director	New Square TW14 8HA Bedfont Lakes 4 Middlesex United Kingdom	United States	British	1964-11	None	179162560001
SAYERS, John Leslie New Square TW14 8HA Bedfont Lakes 4 United Kingdom	May 30, 2013		Director	New Square TW14 8HA Bedfont Lakes 4 United Kingdom	United States	British	1967-11	Company Director	179118240001
ANDERSON, Charles Adair Ravensheugh TD7 5LS Selkirk	Mar 17, 1986	Oct 20, 2006	Secretary	Ravensheugh TD7 5LS Selkirk		British			44142970001
BENNETT, James Douglas Scott The Well House 3 Easter Belmont Road EH12 6EX Edinburgh	Mar 17, 1986	Jul 31, 1999	Director	The Well House 3 Easter Belmont Road EH12 6EX Edinburgh		British	1942-3	Company Director	365550003
BLACK, Robert The Coach House 1 Templars Cramond EH4 6BY Edinburgh	Mar 17, 1986	Dec 31, 1992	Director	The Coach House 1 Templars Cramond EH4 6BY Edinburgh		British	1935-10	Company Director	50558240001
CALLAGHAN, Thomas Porter 26 Ravelston House Park EH4 3LU Edinburgh	Mar 17, 1986	Jan 31, 1987	Director	26 Ravelston House Park EH4 3LU Edinburgh		British		Company Director	46320040001
DIAMOND, Jay 745 Fifth Avenue NY 10151 New York Usa	Mar 17, 1986	Jan 31, 1987	Director	745 Fifth Avenue NY 10151 New York Usa		American		Company Director	46319990001
DOLLMAN, Oaul Bernard Garscube Terrace EH12 6BN Edinburgh 36 Scotland	Mar 19, 2007	Mar 17, 2013	Director	Garscube Terrace EH12 6BN Edinburgh 36 Scotland	Scotland	British	1956-8	Company Director	156138670001
HAWKINS, David 745 Fifth Avenue NY 10151 New York Usa	Mar 17, 1986	Jan 31, 1987	Director	745 Fifth Avenue NY 10151 New York Usa		American		Company Director	46320000001
JENKINSON, Dermot Julian Philipstoun House Linlithgow West Lothian	Mar 17, 1986	Apr 30, 1999	Director	Philipstoun House Linlithgow West Lothian		British		Company Director	46320010001
KLAGSBRUN, Edward C/O Deutsch Klasgbrun & Blasbana 800 Third Avenue New York Ny 10022 Usa	Jul 20, 1993	Feb 18, 2013	Director	C/O Deutsch Klasgbrun & Blasbana 800 Third Avenue New York Ny 10022 Usa		American	1935-5	Lawyer	46319980001
LASCELLES, Charles Brian The Bank House PH2 9NZ Glenfarg Perthshire	Mar 17, 1986	Jan 31, 1987	Director	The Bank House PH2 9NZ Glenfarg Perthshire		British	1926-9	Company Director	120090001
MACDONALD, Patrick James 30 Royal Terrace EH7 5AH Edinburgh	May 09, 2003	Mar 19, 2007	Director	30 Royal Terrace EH7 5AH Edinburgh	Scotland	Scottish	1962-5	Executive	90055380002
MACKAY, David James 4 East Harbour Road KY11 3EA Charlestown Fife	Mar 17, 1986	May 09, 2003	Director	4 East Harbour Road KY11 3EA Charlestown Fife	Scotland	British	1943-5	Company Director	681850002
MENZIES, John Maxwell Kames TD11 3RD Duns Berwickshire	Mar 17, 1986	Jan 31, 1987	Director	Kames TD11 3RD Duns Berwickshire		British	1926-10	Company Director	681860001
WELLSMAN, Reginald Paul 43 Magdala Road Mapperley Park NG3 5DH Nottingham	Mar 17, 1986	Jan 31, 1987	Director	43 Magdala Road Mapperley Park NG3 5DH Nottingham		British		Company Director	46320030001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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