MIRA INFORM REPORT
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Report Date : |
30.06.2011 |
IDENTIFICATION DETAILS
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Name : |
INEOS COMMERCIAL SERVICES UK LIMITED |
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Registered Office : |
Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG |
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Country : |
United Kingdom |
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Date of Incorporation : |
19.11.2010 |
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Com. Reg. No.: |
07445497 |
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Legal Form : |
Private limited with Share Capital |
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Line of Business : |
---- |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Maximum Credit Limit : |
£1,000 |
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Status : |
Small Company |
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Payment
Behaviour : |
No Complaints |
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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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United Kingdom |
a1 |
a1 |
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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 Name |
INEOS COMMERCIAL SERVICES UK LIMITED |
Company Number |
07445497 |
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Registered Address |
HAWKSLEASE CHAPEL LANE |
Trading Address |
Hawkslease Chapel Lane |
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LYNDHURST |
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HAMPSHIRE |
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SO43 7FG |
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Website Address |
- |
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Telephone Number |
- |
Fax Number |
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TPS |
- |
FPS |
No |
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Incorporation Date |
19/11/2010 |
Company Status |
Active - Newly Incorporated |
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Previous Name |
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Type |
Private limited with Share Capital |
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Filing Date of Accounts |
- |
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Date of Change |
- |
Share Capital |
- |
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Sic Code |
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Currency |
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Sic Description |
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Principal Activity |
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CREDIT RECOMENDATION
Current Credit Limit: £1,000
Last 3 Years Credit Limit
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Date |
Limit |
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31/12/2010 |
£500 |
Rating History
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Date |
Rating |
Description |
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02/06/2011 |
51 |
Good Credit Worthiness |
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04/04/2011 |
46 |
Creditworthy |
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30/03/2011 |
40 |
Creditworthy |
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04/02/2011 |
34 |
Creditworthy |
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27/01/2011 |
48 |
Creditworthy |
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30/11/2010 |
44 |
Creditworthy |
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23/11/2010 |
48 |
Creditworthy |
Limit History
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Date |
Limit |
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02/06/2011 |
£1,000 |
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23/11/2010 |
£500 |
DIRECTORS/MANAGEMENT
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Total Current Directors |
3 |
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Total Current Secretaries |
1 |
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Total Previous Directors / Company Secretaries |
3 |
Current Directors
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Name |
Date of Birth |
20/06/1968 |
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Officers Title |
Mr |
Nationality |
British |
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Present Appointments |
52 |
Function |
Director |
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Appointment Date |
24/01/2011 |
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Address |
Hawkslease Chapel Lane, , Lyndhurst, SO43 7FG |
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Name |
Date of Birth |
03/11/1973 |
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Officers Title |
Mr |
Nationality |
British |
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Present Appointments |
16 |
Function |
Director |
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Appointment Date |
30/03/2011 |
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Address |
Hawkslease Chapel Lane, , Lyndhurst, SO43 7FG |
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Name |
Date of Birth |
25/01/1968 |
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Officers Title |
Mr |
Nationality |
Dutch |
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Present Appointments |
8 |
Function |
Director |
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Appointment Date |
26/11/2010 |
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Address |
Hawkslease Chapel Lane, , Lyndhurst, SO43 7FG |
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Current Company
Secretary
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Name |
Date of Birth |
- |
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Officers Title |
Mr |
Nationality |
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Present Appointments |
1 |
Function |
Company Secretary |
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Appointment Date |
26/11/2010 |
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Address |
Hawkslease Chapel Lane, , Lyndhurst, SO43 7FG |
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NEGATIVE INFORMATION
CCJ
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Total Number of Exact CCJs - |
Total Value of Exact CCJs - |
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Total Number of Possible CCJs - |
Total Value of Possible CCJs - |
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Total Number of Satisfied CCJs - |
Total Value of Satisfied CCJs - |
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Total Number of Writs - |
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Exact CCJ Details
There are no exact CCJ details
Possible CCJ Details
There are no possible CCJ details
Writ Details
There are no writ details
Mortgage Summary
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Outstanding |
13 |
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Satisfied |
0 |
SHARE & SHARE CAPITAL
INFORMATION
No Shareholder Details
PAYMENT INFORMATION
Na
GROUP STRUCTURE & AFFILIATED
COMPANIES
Group Structure Summary
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Company Name |
INEOS COMMERCIAL SERVICES UK LIMITED |
Company Number |
07445497 |
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Holding Company |
- |
Ownership Status |
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Ultimate Holding Company |
- |
Companies in group |
- |
Group structure
No group structure
FINANCIAL INFORMATION
Key Financials
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No key Financials Registered |
FOREIGN EXCHANGE RATES
Na
ADDITIONAL INFORMATION
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No exact match CCJs are recorded against the company. |
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The credit limit on this company has risen 100% in comparison to the previously
suggested credit limit. |
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The company has undergone recent changes in its directorships. |
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The company is not part of a group. |
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Newer companies are proven to be more of an insolvency risk than more
established companies. |
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The company has changed its registered address recently. |
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The company was established over 6 months ago. |
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Status History
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No Status History found |
Event History
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Date |
Description |
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18/04/2011 |
Change in Reg.Office |
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04/04/2011 |
New Board Member Mr J.F. Ginns appointed |
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04/02/2011 |
New Board Member Mr G. Leask appointed |
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27/01/2011 |
New Board Member Mr G. Leask appointed |
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09/12/2010 |
New Board Member Mr P.J. De Klerk appointed |
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30/11/2010 |
Mr S.T. Brown has left the board |
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30/11/2010 |
AS COMPANY SERVICES LIMITED has resigned as company secretary |
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30/11/2010 |
Mr B. Farquhar has left the board |
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30/11/2010 |
New Board Member Mr P.J. De Klerk appointed |
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30/11/2010 |
New Company Secretary Mr M.H. Stokes appointed |
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23/11/2010 |
New Board Member Mr S.T. Brown appointed |
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23/11/2010 |
New Company Secretary AS COMPANY SERVICES LIMITED appointed |
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23/11/2010 |
New Board Member Mr B. Farquhar appointed |
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.44.94 |
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UK Pound |
1 |
Rs.71.91 |
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Euro |
1 |
Rs.64.60 |
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 |
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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.