|
Report Date : |
20.12.2012 |
IDENTIFICATION DETAILS
|
Name : |
PERFORMANCE COLOUR SYSTEMS (PTY) LTD |
|
|
|
|
Formerly Known As : |
CUSTOM COLOUR (PTY)LTD |
|
|
|
|
Registered Office : |
259 Koornhof Road, Meadowdale Ext 1, Germiston, 1401 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
17.07.1969 |
|
|
|
|
Com. Reg. No.: |
M1969/010925/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacturer of plastic products |
|
|
|
|
No. of Employees : |
Not
Available |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
Payment Behaviour : |
Unknown |
|
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 – June 30th, 2012
|
Country Name |
Previous Rating (31.03.2012) |
Current Rating (30.06.2012) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
South Africa - ECONOMIC OVERVIEW
south Africa is a middle-income, emerging market with
an abundant supply of natural resources; well-developed financial, legal,
communications, energy, and transport sectors; a stock exchange that is the
18th largest in the world; and modern infrastructure supporting a relatively
efficient distribution of goods to major urban centers throughout the region.
Growth was robust from 2004 to 2007 as South Africa reaped the benefits of
macroeconomic stability and a global commodities boom but began to slow in the
second half of 2007 due to an electricity crisis and the subsequent global
financial crisis' impact on commodity prices and demand. GDP fell nearly 2% in
2009 but recovered in 2010-11. Unemployment remains high and outdated
infrastructure has constrained growth. State power supplier Eskom encountered problems
with aging plants and meeting electricity demand necessitating
"load-shedding" cuts in 2007 and 2008 to residents and businesses in
the major cities. Daunting economic problems remain from the apartheid era -
especially poverty, lack of economic empowerment among the disadvantaged
groups, and a shortage of public transportation. South Africa''s economic
policy is fiscally conservative focusing on controlling inflation and attaining
a budget surplus. The current government largely follows these prudent policies
but must contend with the impact of the global crisis and is facing growing
pressure from special interest groups to use state-owned enterprises to deliver
basic services to low-income areas and to increase job growth.
|
Source : CIA |
|
Subject Name |
PERFORMANCE COLOUR SYSTEMS (PTY)LTD |
|
Country |
South Africa |
|
Assessment |
This is a well-established business. We were unable to conduct an investigation on the company as the subject has closed for the Christmas period, the subject will commence trading on the 7th of January 2013. Please see the available information for the subject below. |
|
Registered Name |
PERFORMANCE COLOUR SYSTEMS (PTY)LTD |
|
Trading as/ Division Name |
CUSTOM-COLOUR |
|
Previous Name |
CUSTOM COLOUR (PTY)LTD |
|
Date of Name Change |
Aug 20 2012 12:00AM |
|
Registration Number |
M1969/010925/07 |
|
Registration Date |
1969/07/17 |
|
Date Commenced Trading |
July 1969 |
|
Age of Business |
43 Years 5 Months |
|
History of Business |
PERFORMANCE COLOUR SYSTEMS (PTY)LTD was
established in July 1969 and underwent a name change from CUSTOM COLOUR
(PTY)LTD to the current name on August 2012 |
|
History of Principals |
There are 9 active directors |
|
Shareholders/Members/Partners of subject and % holding |
The shareholding was not made available |
|
Authorised Share Capital |
R0.00 |
|
Issued Share Capital/Members Contribution |
R0.00 |
|
Status |
In Business |
|
Operations Assessment |
The subject is involved in the manufacture of plastic products such as Injection Moulding, Extrusion (film, cast and sheet) and Blow Moulding. The four plants comprises of the Masterbatch, Pigments, Pastes and Liquids. |
|
Industry/ Customers |
Chemical Sector |
|
Major Industry Code / SICC |
33800 |
|
Definition of Code |
Manufacture of plastic products |
|
Head Office Physical Address |
259 Koornhof Road, Meadowdale Ext 1,
Germiston, 1401, South Africa |
|
Head Office Postal Address |
P.O.Box 984, Edenvale, 1610 |
|
Current Tel Number |
0119612700 |
|
Cell Number |
0823315356 |
|
Current Fax Number |
0119612799 |
|
Web Site Address |
|
Company Registered Name |
LEONARD DE VOS - 5909145013089 |
|
Trading Name |
DE VOS RICHARDS |
|
Registration Number |
Sole Proprietorship |
|
Physical Address |
PANORAAAA OFFICE ESTATE, 605 KUDU STREET, ALLEN'S NEK, ROODEPOORT |
|
Postal Address |
P 0 BOX 6910, WESTGATE, 1734 |
|
Contact Person |
L DEVOS |
|
Contact Number |
011675186 |
|
Principals |
1 |
|
Judgements Against Subject |
No information on file |
|
Judgements Against Principals |
No information on file |
|
Subject Verified as Client |
Yes |
|
Practice Number |
914584 |
|
VAT Number |
4450115011 |
|
BEE Status |
Undisclosed |
|
Financial Year End |
March |
|
No of years in Business |
5 |
|
Website |
None |
Previous Auditors
|
Company Name |
Phone
Number |
Time with previous
auditors |
Comment |
|
PRICE WATERHOUSECOOPERS |
|
13 |
|
|
Vat Number |
4600219671 |
|
Status |
ACTIVE |
|
Vat Liable Date |
2005/04/01 |
|
Tax Number |
9207004848 |
|
Financial Year End |
February |
Black Economic Empowerment Information - No Information on Record
ISO Status
|
Type of ISO Grade |
ISO 9001:2008 certified |
|
ISO Certificate |
Yes |
|
ISO Certificate Available |
Yes |
|
Certified by an Accredited Agent |
Yes |
Work Mans Information - No Information on Record
Subsidiaries Information - No Information on Record
Employees Information - No Information on Record
Company Fleet Information - No Information on Record
Offices Information - No Information on Record
|
Branches Names |
Country |
Province |
|
Performance Colour Systems-CAPE TOWN |
South Africa |
WESTERN CAPE |
|
Performance Colour Systems-Durban |
South Africa |
Kwa-Zulu Natal |
Branch Detail Information
|
Comment |
5 Linus Street Beaconvale Industria Parow, Cape Town,sOUTH AFRICATel:
031 701 1202Fax: 031 701 2296 |
|
Comment |
Tel: 031 701 1202Fax: 031 701 2296Unit 22 Maxmead Industrial CentreNo 8
Reed Place,Pine Town,Kwa-Zulu Natal |
Organisational Chart - No Information on Record
Company Structure Information - No Information on Record
Note: One level up and all levels down
Key Deals - No Information on Record
Trade References Information - No Information on Record
Judgements - No information on record
Business Rescue - No Information on Record
Default Listing - No information on record
Notarial Bonds - No information on record
Bank Information - No Information on Record
Bank Code History - No Information on Record
Previous Bank Account Information - No Information on Record
Deeds Information - No information on record
|
Number of Principals |
9 |
|
Average Age of Active Principals |
55 |
Active Principals
Principal - 1of 9 LYLE PETERS
|
Surname |
PETERS |
|
First Name |
LYLE |
|
Other Names |
None |
|
Marital Status |
Single |
|
ID Number |
7701025183084 |
|
Verified ID Number |
Yes |
|
Current Age |
35 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2011/07/26 |
|
Physical Address (at time of Appointment) |
UNIT 52, SPLICE RIVIERA, 4 MAIN ROAD, KILLARNEY, 2193 |
|
Postal Address |
PRIVATE BAG X 4000, BEDFORDVIEW, 2008 |
|
Current Tel Number |
0113724642 |
|
Cell number |
0823315356 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for LYLE PETERS
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
KANNAR CC |
B2000/000632/23 |
In Business |
0 |
0 |
No |
|
|
PERFORMANCE COLOUR SYSTEMS (PTY) LTD |
M1969/010925/07 |
In Business |
43 Years 7 Months |
0 |
No |
|
|
ALGLAN PROPERTIES (PTY) LTD |
M1988/000713/07 |
In Business |
0 |
0 |
No |
|
|
DARYN AND LYLE INVESTMENTS (PTY) LTD |
M1992/002529/07 |
Conversion CO/CC or CC/CO |
20 Years 8 Months |
0 |
No |
|
|
LIQUID COLOURS (PTY) LTD |
M1992/005516/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
STAND 79 FOUNDERS HILL (PTY) LTD |
M1995/007503/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
STAND 17 FOUNDERS HILL (PTY) LTD |
M1995/007504/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
STAND 18 FOUNDERS HILL (PTY) LTD |
M1995/007520/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
CHEMIPOL SOLUTIONS (PTY) LTD |
M1999/002078/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
SPEED BIRD INVESTMENT HOLDINGS (PTY) LTD |
M2000/015557/07 |
In Business |
0 |
0 |
No |
|
|
POLYMER COLOUR SYSTEMS (PTY)LTD |
M2002/000885/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
FURSALVUS TECHNOLOGIES (PTY) LTD |
M2005/024319/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
ELIXIR CONCEPTS (PTY) LTD |
M2006/020275/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
ELIXIR CONCEPTS
-BAKER STREET (PTY) LTD |
M2007/009205/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
ELIXIR CONCEPTS
-MONTE CASINO (PTY) LTD |
M2007/009476/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
ELIXIR CONCEPTS
-GREENSTONE MALL (PTY) LTD |
M2007/011911/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
ELIXIR CONCEPTS - |
M2008/012828/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
EAST RAND MALL |
|
|
|
|
|
|
|
(PTY) LTD |
|
|
|
|
|
|
Principal Previous
Business Interests
Average Age of Previous Business 10 years
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
LUSITANA WINE AND OLIVE OIL (PTY)LTD |
M1996/015522/07 |
Deregistration Process |
16 Years 4 Months |
0 |
No |
|
|
ELIXIR CONCEPTS -VILLAGE VIEW (PTY) LTD |
M2007/009034/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 2of 9 GLENN ROPPA
|
Surname |
ROPPA |
|
First Name |
GLENN |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
6402015058086 |
|
Verified ID Number |
Yes |
|
Current Age |
48 |
|
Designation |
SHAREHOLDER |
|
Status |
Active |
|
Appointment Date |
2011/07/26 |
|
Physical Address (at time of Appointment) |
25 SYCAMORE CLOSE, UNIT NO .1, DOWERGLEN EXT 3, 1609 |
|
Postal Address |
P O BOX 984, EDENVALE, 1610 |
|
Current Tel Number |
0113724600 |
|
Cell number |
0824168352 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on record
Business Information
for GLENN ROPPA
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
LUANSHA PROPERTY CC |
B1999/056022/23 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
PERFORMANCE COLOUR SYSTEMS (PTY) LTD |
M1969/010925/07 |
In Business |
43 Years 7 Months |
0 |
No |
|
|
POLYMER COLOUR SYSTEMS (PTY)LTD |
M2002/000885/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 3of 9 RICCARDO DI-BLASIO
|
Surname |
DI-BLASIO |
|
First Name |
RICCARDO |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
7202265095088 |
|
Verified ID Number |
Yes |
|
Current Age |
40 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2011/07/26 |
|
Physical Address (at time of Appointment) |
3 DUNVEGAN ESTATES, CNR. LEN OATES & GLODOWER AVANEU, DUNVEGAN,
1609 |
|
Postal Address |
P O BOX 984, EDENVALE, 1610 |
|
Current Tel Number |
0119612700 |
|
Cell number |
0845175145 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for RICCARDO DI-BLASIO
Principal Current Business
Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
WAVELENGTHS 1348 CC |
B2003/084635/23 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
PERFORMANCE COLOUR SYSTEMS (PTY) LTD |
M1969/010925/07 |
In Business |
43 Years 7 Months |
0 |
No |
|
|
POLYMER COLOUR SYSTEMS (PTY)LTD |
M2002/000885/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of
Previous Business 16
Years
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
KARIC CONSULTANTS CC |
B1996/029095/23 |
In Business |
16 Years 4 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 4of 9 CHAD
FRANCIS
|
Surname |
FRANCIS |
|
First Name |
CHAD |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
6403025074089 |
|
Verified ID Number |
Yes |
|
Current Age |
48 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2007/03/01 |
|
Physical Address (at time of Appointment) |
17 SANTA MONICA BOULEVARD, CENTURION GOLF ESTATE, JOHN VOSTER DRIVE,
CENTURION, 0046 |
|
Postal Address |
P O BOX 66015, HIGHVELD EXTENSION 7, 0169 |
|
Current Tel Number |
0119612700 |
|
Cell number |
0836292731 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for CHAD FRANCIS
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
G P J REPAIRS CC |
B1996/041447/23 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
WAVELENGTHS 1348 CC |
B2003/084635/23 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
PERFORMANCE COLOUR SYSTEMS (PTY) LTD |
M1969/010925/07 |
In Business |
43 Years 7 Months |
0 |
No |
|
|
CHEMIPOL SOLUTIONS (PTY) LTD |
M1999/002078/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
SPEED BIRD INVESTMENT HOLDINGS (PTY) LTD |
M2000/015557/07 |
In Business |
0 |
0 |
No |
|
|
POLYMER COLOUR SYSTEMS (PTY)LTD |
M2002/000885/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 22 Years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
GPJ SERVICES CC |
B1994/042613/23 |
Deregistration Final |
18 Years 6 Months |
0 |
No |
|
|
BAHIT IL BAHIR CC |
B1997/015176/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
J D DE JONG INVESTMENTS (PTY) LTD |
M1978/001317/07 |
Voluntary Liquidation |
34 Years 10 Months |
0 |
Yes |
|
Principal's Deeds
Information - No information on record
Principal - 5of 9
GLENN PETERS
|
Surname |
PETERS |
|
First Name |
GLENN |
|
ID Number |
4509105081000 |
|
Verified ID Number |
Yes |
|
Current Age |
67 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2007/03/01 |
|
Physical Address (at time of Appointment) |
24 CANTERBURG CRESCENT, GALLO MANOR, SANDTON, 2052 |
|
Postal Address |
P O BOX 3405, EDENVALE, 1610 |
|
Current Tel Number |
0112734600 |
|
Cell number |
0835567249 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for GLENN PETERS
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PERFORMANCE COLOUR SYSTEMS (PTY) LTD |
M1969/010925/07 |
In Business |
43 Years 7 Months |
0 |
No |
|
|
POLYMER COLOUR SYSTEMS (PTY)LTD |
M2002/000885/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of
Previous Business 13
Years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
JANBARCO EIENDOMME CC |
B1995/038434/23 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
LEBOLOBOLO GAME FARM CC |
B1996/049428/23 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
KANNAR CC |
B2000/000632/23 |
In Business |
|
0 |
No |
|
|
HI-TECH INKS (PTY) LTD |
M1989/007131/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
LIQUID COLOURS (PTY) LTD |
M1992/005516/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
CPS CHEMICALS (PTY)
LTD |
M1993/002289/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
STAND 79 FOUNDERS HILL (PTY)LTD |
M1995/007503/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
STAND 17 FOUNDERS HILL (PTY)LTD |
M1995/007504/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
STAND 18 FOUNDERS HILL (PTY)LTD |
M1995/007520/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
LUSITANA WINE AND OLIVE OIL (PTY)LTD |
M1996/015522/07 |
Deregistration Process |
16 Years 4 Months |
0 |
No |
|
|
TOLLCHEM (PTY)LTD |
M1997/001063/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
HI-TECH INKS CAPE (PTY) LTD |
M1998/019845/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
CHEMIPOL SOLUTIONS (PTY) LTD |
M1999/002078/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
CHEMIPOL TRADING (NATAL) (PTY)LTD |
M1999/002082/07 |
Deregistration Process |
13 Years 1 Months |
0 |
No |
|
|
HI-TECH INKS
DURBAN (PTY) LTD |
M1999/015084/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|
HI-TECH INKS GAUTENG (PTY)LTD |
M1999/023794/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|
UNIT 107 COZUMEL INVESTMENTS (PTY) LTD |
M1999/024935/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
TOPAZ ADHESIVES AND COATINGS (PTY) LTD |
M1999/025909/07 |
Deregistration Process |
13 Years 1 Months |
0 |
No |
|
|
SPEED BIRD INVESTMENT HOLDINGS (PTY)LTD |
M2000/015557/07 |
In Business |
|
0 |
No |
|
|
KANNAR EARTH SCIENCE (PTY)LTD |
M2005/029268/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
STAND 28 FOUNDERS HILL (PTY)LTD |
M2007/009032/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 6of 9
PHILLIPPE LAGESSE
|
Surname |
LAGESSE |
|
First Name |
PHILLIPPE |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
4811295174102 |
|
Verified ID Number |
Yes |
|
Current Age |
64 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2007/03/01 |
|
Physical Address (at time of Appointment) |
P O BOX 804, KEMPTON PARK, 1620 |
|
Postal Address |
P O BOX 804, KEMPTON PARK, 1620 |
|
Current Tel Number |
0119612700 |
|
Cell number |
0837036392 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on record
Business Information
for PHILLIPPE LAGESSE
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PERFORMANCE COLOUR SYSTEMS (PTY) LTD |
M1969/010925/07 |
In Business |
43 Years 7 Months |
0 |
No |
|
|
POLYMER COLOUR SYSTEMS (PTY)LTD |
M2002/000885/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of
Previous Business 20
Years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
VACUTRONICS CC |
B1986/021576/23 |
Conversion CO/CC orCC/CO |
26 Years 2 Months |
0 |
No |
|
|
TIATRID AGENCIES CC |
B1987/012135/23 |
Deregistration Final |
25 Years 1 Months |
0 |
No |
|
|
ERF 5491 BRYANSTON EXT 85 CC |
B1999/022286/23 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|
MOKAIKAI SITE 43 CC |
B2001/029223/23 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
BECHARD LAGESSE IMPORTERS AND EXPORTERS (PTY)LTD |
M1983/008770/07 |
Deregistration Final |
29 Years 5 Months |
0 |
No |
|
Principal's Deeds Information
- No information on record
Principal - 7of 9
ALFRED MC CREADIE
|
Surname |
MC CREADIE |
|
First Name |
ALFRED |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
4810175096088 |
|
Verified ID Number |
Yes |
|
Current Age |
64 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2007/03/01 |
|
Physical Address (at time of Appointment) |
107 KLOOF ROAD, BEDFORDVIEW, 2001 |
|
Postal Address |
P.O. BOX 2685, EDENVALE, 1609 |
|
Current Tel Number |
0113724600 |
|
Cell number |
0823300078 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for ALFRED MC CREADIE
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
KANNAR CC |
B2000/000632/23 |
In Business |
0 |
0 |
No |
|
|
PERFORMANCE COLOUR SYSTEMS (PTY) LTD |
M1969/010925/07 |
In Business |
43 Years 7 Months |
0 |
No |
|
|
ALGLAN PROPERTIES (PTY) LTD |
M1988/000713/07 |
In Business |
0 |
0 |
No |
|
|
HI-TECH INKS (PTY) LTD |
M1989/007131/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
LIQUID COLOURS (PTY) LTD |
M1992/005516/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
STAND 79 FOUNDERS HILL (PTY) LTD |
M1995/007503/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
STAND 17 FOUNDERS HILL (PTY) LTD |
M1995/007504/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
STAND 18 FOUNDERS HILL (PTY) LTD |
M1995/007520/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
HI-TECH INKS
CAPE (PTY) LTD |
M1998/019845/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
SPEED BIRD INVESTMENT HOLDINGS (PTY) LTD |
M2000/015557/07 |
In Business |
0 |
0 |
No |
|
|
POLYMER COLOUR SYSTEMS (PTY)LTD |
M2002/000885/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
FURSALVUS TECHNOLOGIES (PTY) LTD |
M2005/024319/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
KANNAR EARTH SCIENCE (PTY)LTD |
M2005/029268/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
STAND 28 FOUNDERS HILL (PTY) LTD |
M2007/009032/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of
Previous Business 10
Years
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
||||||
|
MC CREADIE FAMILY INVESTMENTS CC |
B1991/028816/23 |
Dissolved |
21 Years 9 Months |
0 |
No |
|
||||||
|
LUSITANA WINE AND OLIVE OIL (PTY)LTD |
M1996/015522/07 |
Deregistration Process |
16 Years 4 Months |
0 |
No |
|
||||||
|
TOLLCHEM (PTY)LTD |
M1997/001063/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
||||||
|
CHEMIPOL SOLUTIONS (PTY) LTD |
M1999/002078/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
||||||
|
CHEMIPOL TRADING (NATAL) (PTY)LTD |
M1999/002082/07 |
Deregistration Process |
13 Years 1 Months |
0 |
No |
|
||||||
|
HI-TECH INKS
DURBAN (PTY) LTD |
M1999/015084/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
||||||
|
HI-TECH INKS GAUTENG (PTY)LTD |
M1999/023794/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
||||||
|
UNIT 107 COZUMEL INVESTMENTS (PTY) LTD |
M1999/024935/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
||||||
|
TOPAZ ADHESIVES AND COATINGS (PTY) LTD |
M1999/025909/07 |
Deregistration Process |
13 Years 1 Months |
0 |
No |
|
||||||
|
ELIXIR CONCEPTS (PTY) LTD |
M2006/020275/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
||||||
|
ELIXIR CONCEPTS -VILLAGE VIEW (PTY) LTD |
M2007/009034/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
||||||
|
ELIXIR CONCEPTS -BAKER STREET (PTY) LTD |
M2007/009205/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
||||||
|
ELIXIR CONCEPTS -MONTE CASINO (PTY) LTD |
M2007/009476/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
||||||
|
ELIXIR CONCEPTS -GREENSTONE MALL (PTY) LTD |
M2007/011911/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
||||||
|
ELIXIR CONCEPTS -EAST RAND MALL (PTY) LTD |
M2008/012828/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
||||||
Principal's Deeds Information - No information on record
Principal - 8of 9
GRAHAM PALMER
|
Surname |
PALMER |
|
First Name |
GRAHAM |
|
Other Names |
GEORGE |
|
Marital Status |
Married |
|
ID Number |
5009055118018 |
|
Verified ID Number |
Yes |
|
Current Age |
62 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2007/03/01 |
|
Physical Address (at time of Appointment) |
22 LIEBENBERG STR, CONSTANAI KLOOF, 0000 |
|
Postal Address |
PO BOX 3405, EDENVALE, 1610 |
|
Current Tel Number |
0314650601 |
|
Cell number |
0829048710 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for GRAHAM PALMER
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
JICAMA 318 (PTY) LTD |
2010/005131/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
KANNAR CC |
B2000/000632/23 |
In Business |
0 |
0 |
No |
|
|
PERFORMANCE COLOUR SYSTEMS (PTY) LTD |
M1969/010925/07 |
In Business |
43 Years 7 Months |
0 |
No |
|
|
TOPAZ INKS (PTY) LTD |
M1984/004550/07 |
Conversion CO/CC or CC/CO |
28 Years 4 Months |
0 |
No |
|
|
HI-TECH INKS (PTY) LTD |
M1989/007131/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
LIQUID COLOURS (PTY) LTD |
M1992/005516/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
METALVUOTO PACK SOUTH AFRICA (PTY)LTD |
M1997/006389/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
HI-TECH INKS
CAPE (PTY) LTD |
M1998/019845/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
CHEMIPOL SOLUTIONS (PTY) LTD |
M1999/002078/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
UNIT 107 COZUMEL
INVESTMENTS (PTY) LTD |
M1999/024935/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
POLYMER COLOUR SYSTEMS (PTY)LTD |
M2002/000885/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
STAND 28 FOUNDERS HILL (PTY) LTD |
M2007/009032/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
HI-TECH INKS HOLDINGS (PTY) LTD |
M2010/005116/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 12 Years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|||
|
CPS CHEMICALS (PTY)
LTD |
M1993/002289/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|||
|
STAND 79 FOUNDERS HILL (PTY)LTD |
M1995/007503/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|||
|
STAND 17 FOUNDERS HILL (PTY)LTD |
M1995/007504/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|||
|
STAND 18 FOUNDERS HILL (PTY)LTD |
M1995/007520/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|||
|
LUSITANA WINE AND OLIVE OIL (PTY)LTD |
M1996/015522/07 |
Deregistration Process |
16 Years 4 Months |
0 |
No |
|
|||
|
HI-TECH INKS
DURBAN (PTY) LTD |
M1999/015084/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|||
|
HI-TECH INKS GAUTENG (PTY)LTD |
M1999/023794/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|||
|
TOPAZ ADHESIVES AND COATINGS (PTY) LTD |
M1999/025909/07 |
Deregistration Process |
13 Years 1 Months |
0 |
No |
|
|||
|
PPM CHEMICALS (PTY) LTD |
M2000/001109/07 |
Deregistration Final |
|
0 |
No |
|
|||
|
SPEED BIRD INVESTMENT HOLDINGS (PTY)LTD |
M2000/015557/07 |
In Business |
|
0 |
No |
|
|||
|
KANNAR EARTH SCIENCE (PTY)LTD |
M2005/029268/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|||
Principal's Deeds Information - No information on record
Principal - 9of 9 ALLAN PETERS
|
Surname |
PETERS |
|
First Name |
ALLAN |
|
Other Names |
None |
|
Marital Status |
Divorced |
|
ID Number |
4402265072086 |
|
Verified ID Number |
Yes |
|
Current Age |
68 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2007/03/01 |
|
Physical Address (at time of Appointment) |
STAND 369 EMERALD CORNER, EMERALD ESTATE, GREENSTONE HILL,
MODDERFONTEIN, 2065 |
|
Postal Address |
P O BOX 2685, EDENVALE, 1609 |
|
Current Tel Number |
0113724600 |
|
Cell number |
0832660602 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for ALLAN PETERS
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
KANNAR CC |
B2000/000632/23 |
In Business |
0 |
0 |
No |
|
|
PERFORMANCE COLOUR SYSTEMS (PTY) LTD |
M1969/010925/07 |
In Business |
43 Years 7 Months |
0 |
No |
|
|
ALGLAN PROPERTIES (PTY) LTD |
M1988/000713/07 |
In Business |
0 |
0 |
No |
|
|
HI-TECH INKS (PTY) LTD |
M1989/007131/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
LIQUID COLOURS (PTY) LTD |
M1992/005516/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
STAND 79 FOUNDERS HILL (PTY) LTD |
M1995/007503/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
STAND 17 FOUNDERS HILL (PTY) LTD |
M1995/007504/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
STAND 18 FOUNDERS HILL (PTY) LTD |
M1995/007520/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
ROYAL PALM HOMEOWNERS ASSOCIATION |
M1996/011968/08 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
HI-TECH INKS
CAPE (PTY) LTD |
M1998/019845/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
CHEMIPOL SOLUTIONS (PTY) LTD |
M1999/002078/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
SPEED BIRD INVESTMENT HOLDINGS (PTY) LTD |
M2000/015557/07 |
In Business |
0 |
0 |
No |
|
|
POLYMER COLOUR SYSTEMS (PTY)LTD |
M2002/000885/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
FURSALVUS TECHNOLOGIES (PTY) LTD |
M2005/024319/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
KANNAR EARTH SCIENCE (PTY)LTD |
M2005/029268/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
STAND 28 FOUNDERS HILL (PTY) LTD |
M2007/009032/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 12 Years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
LUSITANA WINE AND OLIVE OIL (PTY)LTD |
M1996/015522/07 |
Deregistration Process |
16 Years 4 Months |
0 |
No |
|
|
TOLLCHEM (PTY)LTD |
M1997/001063/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
CHEMIPOL TRADING (NATAL) (PTY)LTD |
M1999/002082/07 |
Deregistration Process |
13 Years 1 Months |
0 |
No |
|
|
HI-TECH INKS
DURBAN (PTY) LTD |
M1999/015084/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|
HI-TECH INKS GAUTENG (PTY)LTD |
M1999/023794/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|
UNIT 107 COZUMEL INVESTMENTS (PTY) LTD |
M1999/024935/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
TOPAZ ADHESIVES AND COATINGS (PTY) LTD |
M1999/025909/07 |
Deregistration Process |
13 Years 1 Months |
0 |
No |
|
|
KANNAR BIO -TECHNOLOGIES (PTY) LTD |
M2007/019978/07 |
Deregistration Final |
5 Years 5 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.74 |
|
UK Pound |
1 |
Rs.89.02 |
|
Euro |
1 |
Rs.72.48 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest capability
for timely payment of interest and principal sums |
Unlimited |
|
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 |
|
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 |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
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 |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
---- |
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.