MIRA INFORM REPORT
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Report Date : |
06.08.2011 |
IDENTIFICATION DETAILS
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Name : |
SIA FLEXITANKS LIMITED |
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Registered Office : |
4 Riverwood, Moville, Co Donegal, Co. Donegal, Town Code 999945 |
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Country : |
Ireland |
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Date of Incorporation : |
14.06.2011 |
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Com. Reg. No.: |
IE499972 |
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Legal Form : |
Private Limited By Shares |
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Line of Business : |
---- |
RATING & COMMENTS
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MIRA’s Rating : |
NB |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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---- |
NB |
New Business |
---- |
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Status : |
New Company |
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Payment
Behaviour : |
Unknown |
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Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – March 31st, 2011
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Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
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Ireland |
a2 |
a2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
REGISTERED NAME & COMPANY
SUMMARY
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Company Summary |
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Company Name |
SIA FLEXITANKS LIMITED |
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Company Number |
IE499972 |
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Telephone Number |
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Address |
4 RIVERWOOD, MOVILLE, CO DONEGAL, CO. DONEGAL |
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Town Code |
999945 |
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Company Type |
PRIVATE LIMITED BY SHARES |
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Incorporation Date |
14/06/2011 |
Company Information
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Address Information |
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Company Name |
SIA FLEXITANKS LIMITED |
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Company Number |
IE499972 |
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Registered Office Address |
4 RIVERWOODMOVILLECO DONEGALCO. DONEGAL |
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Registered Office Post Code |
999945 |
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Registered Telephone No. |
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TPS Registered |
N |
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Trading Address |
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Trading Postal Code |
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Trading Telephone Number |
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TPS Registered |
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CREDIT RECOMENDATION
Current Credit Limit: 1,000
DIRECTORS/MANAGEMENT
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Director Summary |
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Directorships |
3 |
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Total Directorships |
3 |
Directors
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Director |
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Directors Title |
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Name of Director |
JOHN HUMPHREY |
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Address of Director |
10 HERON GATE, GUISBOROUGH, CLEVELAND, TS14 8PG |
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Postcode of Director |
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Date of Birth |
22/08/1955 |
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Nationality of Director |
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Director Honours |
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Present Appointments |
1 |
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Function |
Director |
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Appointment Date |
01/07/2011 |
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Director |
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Directors Title |
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Name of Director |
GREGORY STEPHEN COMER |
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Address of Director |
4 RIVERWOOD, MOVILLE, CO. DONEGAL |
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Postcode of Director |
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Date of Birth |
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Nationality of Director |
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Director Honours |
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Present Appointments |
1 |
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Function |
Company Secretary |
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Appointment Date |
15/06/2011 |
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Director |
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Directors Title |
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Name of Director |
GREGORY STEPHEN COMER |
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Address of Director |
4 RIVERWOOD, MOVILLE, CO. DONEGAL |
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Postcode of Director |
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Date of Birth |
06/02/1964 |
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Nationality of Director |
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Director Honours |
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Present Appointments |
1 |
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Function |
Director |
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Appointment Date |
14/06/2011 |
NEGATIVE INFORMATION
CCJ Summary
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CCJ Summary |
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CCJ's Amount |
0 |
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CCJ's Value (€) |
0 |
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Writs |
0 |
SHARE & SHARE CAPITAL
INFORMATION
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Shareholders information |
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Shares Held |
- |
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Currency of Share |
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Name of Shareholder |
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Nominal Value of each Share |
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Currency of Share |
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PAYMENT INFORMATION
Record of Payments
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No record of payments for company. |
GROUP STRUCTURE & AFFILIATED
COMPANIES
Group Structure
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No Group Structure for this company. |
FINANCIAL INFORMATION
Accounts & Ratios
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No accounts filed for this company. |
FOREIGN EXCHANGE RATES
Na
ADDITIONAL INFORMATION
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Date of Accounts (last 3 years filed) |
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No accounts filed for this company. |
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Auditor/Banker's Information |
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Auditor Name |
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Auditor Qualification |
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Banker Name |
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Banker Sort Code |
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Other Information |
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Website Address |
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Incorporation Date |
14/06/2011 |
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Company Type |
PRIVATE LIMITED BY SHARES |
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Type of Accounts |
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Date of Latest Accounts |
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Filing Date of Accounts |
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Annual Return Date |
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Industry Information |
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Industry Description |
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Mortgage Information |
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Mortgages(s) Outstanding |
0 |
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Mortgages(s) Satisfied |
0 |
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Mortgage Type |
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Date Charge Created |
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Date Charge Registered |
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Date Charge Satisfied |
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Status |
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Person(s) Entitled |
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Amount Secured |
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Details |
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Company History
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Event History |
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Date |
Description |
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01/07/2011 |
EUNAN DOHERTY has left the board |
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01/07/2011 |
New Board Member (JOHN HUMPHREY) appointed |
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15/06/2011 |
COMPANY SERVICES LIMITED has resigned as company secretary |
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15/06/2011 |
New Company Secretary (GREGORY STEPHEN COMER) appointed |
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14/06/2011 |
New Board Member (GREGORY STEPHEN COMER) appointed |
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14/06/2011 |
New Company Secretary (COMPANY SERVICES LIMITED) appointed |
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14/06/2011 |
New Board Member (EUNAN DOHERTY) appointed |
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Status History |
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No status history for this company. |
Image Accounts
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Accounts Images |
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No more Returns image documents for this company. |
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Returns Images |
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No more Returns image documents for this company. |
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Other Images |
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20-07-2011 |
B10 CHANGE IN DIRS/SEC |
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22-06-2011 |
B10 CHANGE IN DIRS/SEC |
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13-06-2011 |
CERTIFICATE |
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13-06-2011 |
A1 APPLICATION TO REGISTER AS A NEW COMPANY, |
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13-06-2011 |
MEMORANDUM AND ARTICLES |
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NOTES & COMMENTS
Na
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.44.80 |
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UK Pound |
1 |
Rs.72.86 |
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Euro |
1 |
Rs.63.11 |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
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56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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---- |
NB |
New Business |
---- |
This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or
its officials.