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 |
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?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Edward Klagsbrun as a director | 2 pages | OSTM01 | ||
Termination of appointment of Oaul Dollman as a director | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2011 | 8 pages | AA | ||
Full accounts made up to Dec 31, 2010 | 8 pages | AA | ||
Full accounts made up to Dec 31, 2009 | 8 pages | AA | ||
Appointment of a director | 5 pages | OSAP01 | ||
Appointment of John Francis Alexander Geddes as a secretary | 4 pages | OSAP03 | ||
Termination of appointment of Patrick Macdonald as a director | 5 pages | OSTM01 | ||
Termination of appointment of Charles Anderson as secretary | 4 pages | OSTM02 | ||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||
legacy | 2 pages | BR5 | ||
Full accounts made up to Dec 29, 2007 | 5 pages | AA | ||
Full accounts made up to Dec 31, 2006 | 5 pages | AA | ||
Full accounts made up to Dec 31, 2005 | 4 pages | AA | ||
Full accounts made up to Dec 25, 2004 | 5 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Full accounts made up to Dec 29, 2001 | 5 pages | AA | ||
Full accounts made up to May 05, 2001 | 5 pages | AA | ||
legacy | 1 pages | 225 | ||
legacy | 5 pages | BR4 | ||
legacy | 5 pages | BR4 | ||
Who are the officers of JOHN MENZIES U S A INC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEDDES, John Francis Alexander | Secretary | Woodhall Terrace Juniper Green EH14 5BR Edinburgh 20 Scotland | British | 156138490001 | ||||||
| HARNDEN, Philip | Director | New Square TW14 8HA Bedfont Lakes 4 Middlesex United Kingdom | United States | British | 179162560001 | |||||
| SAYERS, John Leslie | Director | New Square TW14 8HA Bedfont Lakes 4 United Kingdom | United States | British | 179118240001 | |||||
| ANDERSON, Charles Adair | Secretary | Ravensheugh TD7 5LS Selkirk | British | 44142970001 | ||||||
| BENNETT, James Douglas Scott | Director | The Well House 3 Easter Belmont Road EH12 6EX Edinburgh | British | 365550003 | ||||||
| BLACK, Robert | Director | The Coach House 1 Templars Cramond EH4 6BY Edinburgh | British | 50558240001 | ||||||
| CALLAGHAN, Thomas Porter | Director | 26 Ravelston House Park EH4 3LU Edinburgh | British | 46320040001 | ||||||
| DIAMOND, Jay | Director | 745 Fifth Avenue NY 10151 New York Usa | American | 46319990001 | ||||||
| DOLLMAN, Oaul Bernard | Director | Garscube Terrace EH12 6BN Edinburgh 36 Scotland | Scotland | British | 156138670001 | |||||
| HAWKINS, David | Director | 745 Fifth Avenue NY 10151 New York Usa | American | 46320000001 | ||||||
| JENKINSON, Dermot Julian | Director | Philipstoun House Linlithgow West Lothian | British | 46320010001 | ||||||
| KLAGSBRUN, Edward | Director | C/O Deutsch Klasgbrun & Blasbana 800 Third Avenue New York Ny 10022 Usa | American | 46319980001 | ||||||
| LASCELLES, Charles Brian | Director | The Bank House PH2 9NZ Glenfarg Perthshire | British | 120090001 | ||||||
| MACDONALD, Patrick James | Director | 30 Royal Terrace EH7 5AH Edinburgh | Scotland | British | 90055380002 | |||||
| MACKAY, David James | Director | 4 East Harbour Road KY11 3EA Charlestown Fife | Scotland | British | 681850002 | |||||
| MENZIES, John Maxwell | Director | Kames TD11 3RD Duns Berwickshire | British | 681860001 | ||||||
| WELLSMAN, Reginald Paul | Director | 43 Magdala Road Mapperley Park NG3 5DH Nottingham | British | 46320030001 |
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. - license: CC0