|
Report Date : |
24.01.2014 |
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 such as Injection Moulding, Extrusion (film, cast and
sheet) and Blow Moulding. The four plants comprises of the Masterbatch,
Pigments, Pastes and Liquids. |
|
|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Moderate |
|
|
|
|
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 – September 30, 2013
|
Country Name |
Previous Rating (30.06.2013) |
Current Rating (30.09.2013) |
|
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 and a stock exchange that
is the 15th largest in the world. Even though the country possesses modern
infrastructure that support a relatively efficient distribution of goods to
major urban centers throughout the region, some components retard growth. The
economy began to slow in the second half of 2007 due to an electricity crisis.
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. Subsequently, the global
financial crisis reduced commodity prices and world demand. GDP fell nearly 2%
in 2009 but has recovered since then. Unemployment, poverty, and inequality
remain a challenge, with official unemployment at nearly 25% of the work force.
State power supplier Eskom has built two new power stations and installed new
power demand management programs to improve power grid reliability. South
Africa's economic policy has focused on controlling inflation, however, the
country has had significant budget deficits that restrict its ability to deal
with pressing economic problems. The current government faces 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 |
|
Subject Contact Person |
LYLE PETERS - Director |
|
Assessment |
This is a well-established business. On investigation contact was made with LYLE PETERS the director of the business who declined to assist with the required information on the subject. He has requested the name of the principal enquirer before he may divulge any information. Please see the available information 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 |
R 0.00 |
|
Issued Share Capital/Members Contribution |
R 0.00 |
|
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 |
|
Export |
Unknown |
|
Import |
Unknown |
|
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 |
|
Current Email Address |
Unavailable |
|
Web Site Address |
|
Company Registered Name |
LEONARD DE VOS - 5909145013089 |
|
Trading Name |
DE VOS RICHARDS |
|
Registration Number |
Sole Proprietorship |
|
Physical Address |
PANORAMA OFFICE ESTATE, 605 KUDU STREET, ALLEN'S NEK, ROODEPOORT |
|
Postal Address |
P O BOX 6910, WESTGATE, 1734 |
|
Contact Person |
L DE VOS |
|
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 |
|
Tax Clearance Expire Date |
|
|
Financial Year End |
February |
Black Economic
Empowerment Information - No Information on Record
|
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 - 1 of 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 - |
|
|
|
|
|
|
|
EAST RAND MALL |
M2008/012828/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
(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 Deeds
Information
Property Interests
for LYLE PETERS
|
Title Deed No. |
ST60530/2006 |
Erf/Site No. |
28,0 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
13 RIVIERA RIVIERA JOHANNESBURG |
|
Property Type |
Sectional Title / Unit |
Extent / Size |
106.0SQM |
|
Purchase Date |
2005/09/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
SB849742006 |
Bond Amount |
|
Principal - 2 of 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 |
DIRECTOR |
|
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 - 3 of 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 Deeds
Information
Property Interests
for RICCARDO DI-BLASIO
|
Title Deed No. |
T75068/2005 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
22C WALD DUNVEGAN EDENVALE |
|
Property Type |
Freehold / Ervin |
Extent / Size |
704.0SQM |
|
Purchase Date |
2005/09/06 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
B1004282005 |
Bond Amount |
|
Principal - 4 of 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 Deeds Information
Property Interests
for CHAD FRANCIS
|
Title Deed No. |
ST130537/2006 |
Erf/Site No. |
26,53 |
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
Sectional Title / Unit |
Extent / Size |
11.0SQM |
|
Purchase Date |
2005/10/09 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
SB1645252006 |
Bond Amount |
|
Property Interests
for CHAD FRANCIS
|
Title Deed No. |
ST130537/2006 |
Erf/Site No. |
26,53 |
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
Sectional Title / Unit |
Extent / Size |
103.0SQM |
|
Purchase Date |
2005/10/09 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
SB1645252006 |
Bond Amount |
|
Principal - 5 of 9
GLENN PETERS
|
Surname |
PETERS |
|
First Name |
GLENN |
|
Other Names |
|
|
Marital Status |
|
|
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 |
|
|
|
C P S 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 - 6 of 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 or CC/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 - 7 of 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 - 8 of 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 |
|
C P S 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 - 9 of 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 Deeds Information
|
Property
Interests for ALLAN PETERS |
|||
|
Title Deed No. |
T36433/2005 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
EMERALD ESTATE JOHANNESBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
640.0SQM |
|
Purchase Date |
2003/10/01 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B398582005 |
Bond Amount |
|
Property Interests
for ALLAN PETERS
|
Title Deed No. |
T96021/2002 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
Farms |
Extent / Size |
1.21H |
|
Purchase Date |
2002/05/20 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.99 |
|
UK Pound |
1 |
Rs.102.67 |
|
Euro |
1 |
Rs.83.98 |
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.