|
Report Date : |
05.03.2014 |
IDENTIFICATION DETAILS
|
Name : |
DUNLOP BELTING PRODUCTS
(PTY)LTD |
|
|
|
|
Registered Office : |
22-24 Lincoln Road,
Nestadt Industrial sites, BENONI, Gauteng |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
20.09.2002 |
|
|
|
|
Com. Reg. No.: |
M2002/023462/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacture of conveyor
belting |
|
|
|
|
No. of Employees : |
300 |
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 – december 01, 2013
|
Country Name |
Previous Rating (30.09.2013) |
Current Rating (01.12.2013) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
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 |
DUNLOP
BELTING PRODUCTS (PTY)LTD |
|
Country |
South
Africa |
|
Subject
Contact Person |
BASIL
CALDWELL - Financial Manager |
|
Assessment |
This is
an established business. On investigation contact was made with MR. BASIL
CALDWELL who assisted with most of the required information. The subject is
meeting commitments timeously with suppliers. We still await a bank for an
amount of R 4 000 000 over a period of 30 days. Please see the available
information on the subject below. |
|
Registered
Name |
DUNLOP
BELTING PRODUCTS (PTY)LTD |
|
Trading as/
Division Name |
DUNLOP
BELTING PRODUCTS |
|
Previous
Name |
Unavailable |
|
Date of
Name Change |
2002-12-02 |
|
Registration
Number |
M2002/023462/07 |
|
Registration
Date |
2002/09/20 |
|
Date
Commenced Trading |
2002-09-20 |
|
Age of
Business |
10 Years
9 Months |
|
History
of Business |
The
subject was established as a new business in September 2002 and operations
commenced immediately. It underwent a name change from an unknown name to the
current in December 2002 |
|
History
of Principals |
There are
currently 4 active directors within the company. |
|
Shareholders/Members/Partners
of subject and % holding |
100 % -
DUNLOP INDUSTRIAL PRODUCTS LTD |
|
Authorised
Share Capital |
R
4000.00 |
|
Issued
Share Capital/Members Contribution |
R 120.00 |
|
Status |
In
Business |
|
Operations
Assessment |
Manufacture
of conveyor belting |
|
Industry/
Customers |
Mining
Industry |
|
Export |
Yes |
|
Import |
Yes |
|
Major
Industry Code / SICC |
35630 |
|
Definition
of Code |
Manufacture
of bearings, gears, gearing and driving elements |
|
Head
Office Physical Address |
22-24
Lincoln Road, Nestadt Industrial sites, BENONI, Gauteng |
|
Head
Office Postal Address |
PRIVATE
BAG X027, BENONI, 1500 |
|
Current
Tel Number |
0117412500 |
|
Cell Number |
Unavailable |
|
Current
Fax Number |
0866242927 |
|
Current
Email Address |
|
|
Web Site
Address |
Unavailable |
|
Company Registered
Name |
CBB RODL
AND PARTNERS INC |
|
Trading
Name |
CBB RODL
AND PARTNERS |
|
Registration
Number |
M2009/018983/21 |
|
Physical
Address |
1
EASTGATE LANE, JOHANNESBURG, BEDFORDVIEW, Gauteng, 2008 |
|
Postal
Address |
P O BOX
333, SPRINGS, Gauteng, 1560 |
|
Contact
Person |
ROBERT
THOMPSON |
|
Contact
Number |
0114793000 |
|
Email |
Unavailable |
|
Principals |
5 |
|
Judgements
Against Subject |
Unavailable |
|
Judgements
Against Principals |
Unavailable |
|
Subject Verified
as Client |
Yes |
|
Practice
Number |
902386E |
|
VAT
Number |
4310254315 |
|
Tax
Number |
9307448176 |
|
BEE
Status |
Unavailable |
|
Financial
Year End |
Febraury |
|
No of
years in Business |
1 Years
11 Months |
|
Website |
Unavailable |
|
Comment |
|
Previous
Auditors Information - No Information on Record
|
Vat
Number |
4040206064 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
2003/03/01 |
|
Tax
Number |
9228840147 |
|
Tax
Clearance Expire Date |
|
|
Financial
Year End |
December |
|
Comment |
|
|
Black Economic Empowerment |
|
|
Status |
Yes |
|
Score |
4.00 |
|
Expire
Date |
Apr
92014 |
|
BEE
Certificate Available |
Yes |
|
Comment |
|
|
|
|
|
ISO Information - No Information on Record |
|
|
Workman's compensation |
|
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
|
Comment |
|
Subsidiaries
Information - No Information on Record
Employees
|
Number
of Employees |
300 |
|||
|
1.
Salaried employees |
300 |
|||
|
2. Waged
employees |
|
|||
|
3.
Permanent employees |
300 |
|||
|
4.
Casual employees |
|
|||
|
5.
Contracted employees |
|
|||
|
Comment |
|
|||
|
Company Fleet |
||||
|
Company
Fleet |
No of
vehicles: |
Ownerd/Leased |
Value |
Outstanding
Balance |
|
Fleet
Operations |
|
|
|
|
|
The
Fleet is made up of |
7 |
|||
|
Comment |
|
|||
|
Cars |
2 |
Owned |
|
|
|
Light
delivery Vehicles |
5 |
Owned |
|
|
|
Offices |
Offices |
|
Head
Office Owned/ Rented |
Owned |
|
Rental
Company |
|
|
Owned by |
DUNLOP REMATIPTOP
HOLDINGD SA |
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease
Agreement |
|
|
Lease
Expire Date |
|
|
Type of
Premises |
Offices,warehouse
and factory |
|
Comment |
|
Branch
Information - No Information on Record
Organisational
Ohart - No Information on Record
Company
Structure (Ownership)
Note: One level up and all levels down
|
Holding |
Company |
Sub |
Comment |
|
100 % - DUNLOP INDUSTRIAL PRODUCTS LTD |
DUNLOP BELTING PRODUCTS (PTY) LTD |
|
|
Key Deals
- No Information on Record
|
Trade
Reference nr |
Supplier |
Contact |
Surety
Value |
Notarial
Bonds |
Comment |
|
1 |
BIDVEST
PANEL PINAAR |
0313023883 |
|
|
|
|
2 |
WORLDNET |
0114099768 |
|
|
|
|
3 |
DESREE
INDUSTRIAL |
0117408463 |
|
|
|
Trade
References Detail
|
Nr |
Age of Acc |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
10 Years |
30 Days |
R1000000 |
30 Days |
Good
Account |
|
2 |
3 Years |
30 Days |
R1000000 |
30 Days |
Good
Account |
|
3 |
7 Years |
15 Days |
R100000 |
15 Days |
Good
account. The subject has an open account with the supplier. |
Judgements
- No information on record
BusinessRescue
- No Information on Record
Default Listing
- No information on record
Notarial
Bonds - No information on record
|
Bank |
STANDARD
BANK |
|
Branch |
EASTGATE
BUSINESS CENTRE |
|
Brach
Code |
051001 |
|
Bank
Account Number |
020964995 |
|
Type of
Account |
Current |
|
Account
Name |
DUNLOP
BELTING PRODUCTS(PTY)LTD |
|
Overdraft
Facilities |
None |
|
Bank
Code |
Awaiting
a bank code |
|
Bank
Comment |
|
Bank Code
History - No Information on Record
Previous
Bank Account Information - No Information on Record
Deeds Information
- No information on record
Financial
Estimates
|
CURRENT
ASSETS |
R160000000.00 |
|
Stock |
R
80000000.00 |
|
Debtors |
R
90000000.00 |
|
FIXED
ASSETS |
|
|
Plant,
Equipment, Vehicles |
|
|
Property |
|
|
CURRENT LIABILITIES |
|
|
Creditors |
|
|
Loans/
From? |
|
|
Loan
Details |
|
|
LONG
TERM LIABILITIES |
R
88000000.00 |
|
Morgage
Bonds |
|
|
Previous
Year Turnover |
R
500000000.00 |
|
Estimated
Current Year Turnover |
R
500000000.00 |
|
Current
Turnover per month |
R
51000000.00 |
|
Current
Turnover per annum |
|
|
Comment |
|
|
Please note the following: |
|
|
Turnover
and assets less than R 1,000,000.00 |
The
subject falls within the National Credit Act |
|
Turnover
and assets less than R 2,000,000.00 |
The
subject falls within the Consumer Protection Act |
|
Number
of Principals |
4 |
|
Average
Age of Active Principals |
57 |
|
Active Principals Principal - 1 of 4 STEFAN FLOHR |
|
|
Surname |
FLOHR |
|
First
Name |
STEFAN |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
7003110000000 |
|
Verified
ID Number |
No |
|
Current
Age |
43 Years
3 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2011/08/01 |
|
Physical
Address (at time of Appointment) |
20
BOTHMA, STREET, BEDFORVIEW, 2007 |
|
Postal
Address |
P O0 BOX
2423, BRAKPAN,1540 |
|
Current
Tel Number |
0117412500 |
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Business Information
for STEFAN FLOHR
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
DUNLOP BELTING PRODUCTS (PTY)LTD |
M2002/023462/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
DUNLOP INDUSTRIAL
HOSE (PTY)LTD |
M2002/023401/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
DUNLOP
INDUSTRIAL PRODUCTS (PTY)LTD |
M2001/004023/07 |
In
Business |
0 |
0 |
No |
|
|
DUNLOP
MIXING AND TECHNICAL SERVICES (PTY)LTD |
M2002/024032/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
DUNLOP RUBBER MOULDINGS (PTY)LTD |
M2002/023452/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
INSIKA INDUSTRIAL SERVICES (PTY)LTD |
M2002/021927/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
JUSKEI
RUBBER PRODUCTS AND SERVICES (PTY)LTD |
M2004/009471/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
REMA SHARED SERVICES (PTY)LTD |
M2011/001535/07 |
In
Business |
2 Years
2 Months |
0 |
No |
|
|
REMA TIP TOP AUTOMOTIVE (PTY)LTD |
M2004/009581/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
REMA TIP
TOP HOLDING SOUTH AFRICA (PTY)LTD |
M1980/009786/07 |
In
Business |
33 Years
9 Months |
0 |
No |
|
|
REMA TIP
TOP SOUTH AFRICA (PTY)LTD |
M2004/010680/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
REMA TIP
TOP SURFACE PROTECTION (PTY)LTD |
M2004/009520/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
REMA TIP
TOP TRAINING FOUNDATION (PTY)LTD |
M2009/010658/07 |
In
Business |
4 Years
4 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age
of Previous Business
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal's
Deeds Information - No information on record
Principal
- 2 of 4 THORSTEN WACH
|
Surname |
WACH |
|
First
Name |
THORSTEN |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
6605140000000 |
|
Verified
ID Number |
No |
|
Current
Age |
47 Years
1 Months |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment
Date |
2011/01/12 |
|
Physical
Address (at time of Appointment) |
31
OAKMONT STREET, SILVERLAKES, PRETORIA, 0054 |
|
Postal
Address |
P O BOX
2423, BRAKPAN, BRAKPAN, 1540 |
|
Current
Tel Number |
0117412500 |
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Business
Information for THORSTEN WACH Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
29 INDUNA
MILLS ROAD (PTY)LTD |
M2002/012896/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
DUNLOP BELTING PRODUCTS (PTY)LTD |
M2002/023462/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
DUNLOP
INDUSTRIAL AFRICA (PTY)LTD |
M2002/023707/07 |
In Business |
11 Years
11 Months |
0 |
No |
|
|
DUNLOP INDUSTRIAL
HOSE (PTY)LTD |
M2002/023401/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
DUNLOP
INDUSTRIAL PRODUCTS (PTY)LTD |
M2001/004023/07 |
In
Business |
0 |
0 |
No |
|
|
DUNLOP MIXING
AND TECHNICAL SERVICES (PTY)LTD |
M2002/024032/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
INSIKA INDUSTRIAL SERVICES (PTY)LTD |
M2002/021927/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
JUSKEI
RUBBER PRODUCTS AND SERVICES (PTY)LTD |
M2004/009471/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
REMA SHARED SERVICES (PTY)LTD |
M2011/001535/07 |
In
Business |
2 Years
2 Months |
0 |
No |
|
|
REMA TIP TOP AUTOMOTIVE (PTY)LTD |
M2004/009581/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
REMA TIP
TOP HOLDING SOUTH AFRICA (PTY)LTD |
M1980/009786/07 |
In
Business |
33 Years
9 Months |
0 |
No |
|
|
REMA TIP
TOP SOUTH AFRICA (PTY)LTD |
M2004/010680/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
REMA TIP
TOP SURFACE PROTECTION (PTY)LTD |
M2004/009520/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
REMA TIP
TOP TRAINING FOUNDATION (PTY)LTD |
M2009/010658/07 |
In
Business |
4 Years
4 Months |
0 |
No |
|
|
UBUNTU
BELTING |
|
|
|
|
|
|
|
AND
RUBBER |
M2004/010778/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
(PTY)LTD |
|
|
|
|
|
|
Principal
Previous Business Interests
Average Age of Previous Business 9
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MPUMALANGA
RUBBER PRODUCTS AND SERVICES (PTY)LTD |
M2004/009406/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
|
REMA
PROJECT AND MAINTENANCE SERVICES (PTY)LTD |
M2004/009551/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
|
TAFELBERG
RUBBER PRODUCTS AND SERVICES (PTY)LTD |
M2004/010606/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal -
3 of 4 MALEMADUTJE MA MALEMADUTJE MATHABATHE
|
Surname |
MALEMADUTJE
MATHABATHE |
|
First
Name |
MALEMADUTJE
MA |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
4204115428082 |
|
Verified
ID Number |
Yes |
|
Current
Age |
71 Years
2 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2006/06/19 |
|
Physical
Address (at time of Appointment) |
18 GRACE
ROAD, OBSERVATOR, JOHANNESBURG, 2198 |
|
Postal
Address |
7TH FLOOR
NEDBANK MALL, 145 COMMISIONER STREET, JOHANNESBURG, 2001 |
|
Current
Tel Number |
0117281909 |
|
Cell
number |
0834441944 |
|
Shareholding/Membership |
0.00 |
Business
Information for MALEMADUTJE MA MALEMADUTJE MATHABATHE
Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
CRADLE
OF MAN LTD |
M2005/019794/06 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
HLAKAZA INVESTMENTS (PTY)LTD |
M2005/000034/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
IMBANI ADVERTISING AND MARKETING (PTY)LTD |
M2005/036654/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
IMBANI
CABLING (PTY)LTD |
M2005/000629/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
IMBANI CONSTRUCTION
(PTY)LTD |
2004/018468/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
IMBANI INFORMATION TECHNOLOGIES (PTY)LTD |
M2004/008551/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
IMBANI INVESTMENTS
(PTY)LTD |
M2004/012691/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
IMBANI MANAGEMENT
(PTY)LTD |
M2005/005680/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
IMBANI
MINERALS (PTY)LTD |
M2005/010963/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
IMBANI
MOTORS (PTY)LTD |
M2004/006934/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
IMBANI PAPER SUPPLIERS (PTY)LTD |
M2004/006541/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
IMBANI
PLATINUM SPV (PTY)LTD |
M2004/024514/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
IMBANI
PRECIOUS GROUP METALS (PTY)LTD |
M2005/011801/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
IMBANI PROCUREMENT SOLUTIONS (PTY)LTD |
M2004/008140/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
IMBANI PROJECT MANAGEMENT (PTY)LTD |
M2004/029373/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
IMBANI PROPERTIES (PTY)LTD |
M2004/007298/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
IMBANI RETAIL (PTY)LTD |
M2005/043300/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
IMBANI RUBBER (PTY)LTD |
M2005/011398/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
IMBANI SOLUTIONS (PTY)LTD |
M2005/005551/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
IMBANI STEEL (PTY)LTD |
M2004/030380/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
IMBANI TAILINGS (PTY)LTD |
M2005/016984/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
IMBANI TANKERS (PTY)LTD |
M2004/013620/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
IMBANI TELECOM (PTY)LTD |
M2004/028096/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
IMBANI WHOLESALE (PTY)LTD |
M2005/043213/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
PROJECT DEVELOPMENTS INTERNATIONAL (PTY)LTD |
M2005/043351/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age of Previous Business 8
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AERIOM
2002 INVESTMENTS AND TRADING 1 (PTY)LTD |
M2002/030105/07 |
In Business |
11 Years
11 Months |
0 |
No |
|
|
AFRICAN
MEDIA NETWORK HOLDINGS (PTY)LTD |
M2009/020422/07 |
In
Business |
4 Years 4
Months |
0 |
No |
|
|
ALFA
MARINE SHIP REPAIRS AND ENGINEERING (PTY)LTD |
M2003/018440/07 |
Deregistration Final |
10 Years
10 Months |
0 |
No |
|
|
BARBERRY LOGISTICS (PTY)LTD |
M2000/025153/07 |
Deregistration Final |
13 Years 1
Months |
1 |
No |
|
|
DROOGVALLEI RAIL SIDING COMPANY
(PTY)LTD |
M2004/028986/07 |
In
Business |
9 Years 9
Months |
0 |
No |
|
|
ILIMA COMMUNITY CONSTRUCTION (PTY)LTD |
M2003/003780/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
IMBANI PRINTING AND STATIONERY (PTY)LTD |
M2006/000497/07 |
Deregistration Final |
7 Years 7
Months |
0 |
No |
|
|
INUIT
SOLUTIONS (PTY)LTD |
M2004/005574/07 |
Deregistration Final |
9 Years 9
Months |
0 |
No |
|
|
KADI
HOLDINGS 1000 (PTY)LTD |
M2003/010810/07 |
Voluntary
Liquidation |
10 Years
10 Months |
0 |
Yes |
|
|
LIONEL
STEIN AND ASSOCIATES CC |
B1998/018714/23 |
Deregistration
Final |
15 Years
3 Months |
0 |
No |
|
|
NEOSHO
TRADING 28 (PTY)LTD |
2007/030038/07 |
Deregistration
Final |
6 Years
6 Months |
0 |
No |
|
|
NUNGU
TRADING 741 (PTY)LTD |
2007/030599/07 |
Deregistration
Final |
6 Years
6 Months |
0 |
No |
|
|
PAINT FOR
AFRICA (PTY)LTD |
M1999/003893/07 |
Deregistration
Final |
14 Years
2 Months |
0 |
No |
|
|
PEMBANI
COAL CAROLINA (PTY)LTD |
M2002/017821/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
PEMBANI COAL CAROLINA RESOURCES
(PTY)LTD |
M2002/006006/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
RETAIL
MARKETING SERVICES (PTY)LTD |
M2001/003889/07 |
In
Business |
|
0 |
No |
|
|
SHENZHEN
MEDIA SOUTH AFRICA (PTY)LTD |
M2009/005511/07 |
In
Business |
4 Years
4 Months |
0 |
No |
|
|
SIMGOS HOUSE
(PTY)LTD |
M2005/010627/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
SITE
FABRICATION SERVICES (PTY)LTD |
M2010/001597/07 |
In
Business |
3 Years
3 Months |
0 |
No |
|
|
STARTREX
(PTY)LTD |
2004/001147/07 |
Dissolved |
9 Years
9 Months |
0 |
No |
|
|
SUPER 5
MEDIA (PTY)LTD |
M2006/003303/07 |
In
Business |
7 Years
7 Months |
1 |
No |
|
|
TRANS
AFRICA RAIL (PTY)LTD |
M2003/004468/07 |
Deregistration
Final |
10 Years
10 Months |
0 |
No |
|
|
VAXIVOX
(PTY)LTD |
M2009/020444/07 |
In
Business |
4 Years
4 Months |
1 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 4 of 4
DONALD
POOLE
|
Surname |
POOLE |
|
First
Name |
DONALD |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
4608195095084 |
|
Verified
ID Number |
Yes |
|
Current
Age |
66 Years
10 Months |
|
Designation |
|
|
Status |
Active |
|
Appointment
Date |
2004/12/01 |
|
Physical
Address (at time of Appointment) |
6 PROTEA
GARDENS, KNIGHTS STREET, WITFIELD, 1459 |
|
Postal Address |
PRIVATE
BAG X027, BENONI, 1500 |
|
Current
Tel Number |
0117412500 |
|
Cell
number |
0832652395 |
|
Shareholding/Membership |
0.00 |
Business
Information for DONALD POOLE
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
DUNLOP BELTING PRODUCTS (PTY)LTD |
M2002/023462/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal Previous
Business Interests
Average Age of Previous Business 29
Years
|
Company Name |
Registration No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
KINVER INVESTMENTS (PTY)LTD |
M1995/013904/07 |
Deregistration Final |
18 Years 6
Months |
0 |
No |
|
|
P N T HOLDINGS (PTY)LTD |
M1994/006253/07 |
Deregistration Final |
19 Years 7
Months |
0 |
No |
|
|
P N T INDUSTRIAL RUBBER (S A)
(PTY)LTD |
M1979/001633/07 |
Deregistration Final |
34 Years
10 Months |
0 |
No |
|
|
P N T PROPERTIES (PTY)LTD |
M1967/011510/07 |
Deregistration Process |
46 Years 10 Months |
0 |
No |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs. 61.90 |
|
|
1 |
Rs. 103.25 |
|
Euro |
1 |
Rs. 85.13 |
INFORMATION DETAILS
|
Report Prepared
by : |
DPT |
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.