TGE Realisations 2024 Limited
- Company number
- 01099738
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 1 Mar 1973
- Nature of business
- Repair of other equipment
Installation of industrial machinery and equipment
Wholesale of other machinery and equipment
Registered office
Previous names
- Tecalemit Garage Equipment Company Limited (until 12 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Ralph Anthony | Director | 1 Sep 2023 | |
| VASUMINI, Ivan | Director | 6 Feb 2023 | |
| HILTON, Adam Lee | Director | 10 Aug 2022 | 25 Aug 2023 |
| LEVIN, Boris, Dr | Director | 11 Jan 2019 | 25 Aug 2023 |
| DEVONPORT, James Robert | Director | 21 Jun 1999 | 31 Jul 2023 |
| DEVONPORT, James Robert | Secretary | 21 Jun 1999 | 31 Jul 2023 |
| ZANINI, Enrico | Director | 28 Nov 2011 | 31 Dec 2020 |
| CLEDWYN, Philip Howard | Director | 16 Jul 2002 | 31 Dec 2019 |
| COWSILL, John | Director | 1 Jun 1999 | 15 Mar 2012 |
| CISERI, Cristiano Augusto, Dr | Director | 24 Jul 2009 | 28 Nov 2011 |
| SEVIN, Philippe | Director | 29 Jan 2008 | 24 Jul 2009 |
| FISCHER, Marcus, Dr | Director | 11 May 2007 | 22 Nov 2007 |
| HUESGES, Mark | Director | 5 Oct 2005 | 15 May 2007 |
| BOURJOT, Jean Loup Joseph Marcel | Director | 1 Jul 2004 | 5 Oct 2005 |
| D'AUDIFFRET, Bruno | Director | 2 Jan 2003 | 5 Oct 2005 |
| KELM-KLAEGER, Ronald Daniel | Director | 13 Oct 1999 | 5 Jul 2004 |
| EBERHARTINGER, Wolf Dieter | Director | 13 Oct 1999 | 3 Jan 2003 |
| BROWN, Clive Alan | Director | 4 Jan 2000 | 31 Jul 2001 |
| MARKLAND, Paul Anthony Scott, Captain | Secretary | 29 Jul 1998 | 13 Oct 1999 |
| MARKLAND, Paul Anthony Scott, Captain | Director | 29 Jul 1998 | 13 Oct 1999 |
| ROVIRA, Michael John | Secretary | 11 Mar 1999 | 21 Jun 1999 |
| ROVIRA, Michael John | Director | 29 Jul 1998 | 21 Jun 1999 |
| HAMMOND SUDDARDS SECRETARIES LIMITED | Corporate-Secretary | 29 Jul 1998 | 10 Mar 1999 |
| CROWDER, Paul Anthony | Director | 18 Oct 1995 | 6 Nov 1998 |
| COLES, Richard Paul Atwell | Secretary | - | 29 Jul 1998 |
| COLES, Richard Paul Atwell | Director | 25 Apr 1994 | 28 Jul 1998 |
| MANN, Roger | Director | - | 28 Jul 1998 |
| MORGAN, Richard | Director | 1 Dec 1994 | 6 Nov 1995 |
| CARR, Ivan Lawrence Morgan | Director | - | 30 Nov 1994 |
| HARDWICK, Paul Anthony | Director | 1 Feb 1993 | 18 Aug 1994 |
| PARKER, Eric Ross | Director | - | 18 Aug 1994 |
| MIDGLEY, Eric | Director | - | 18 Aug 1994 |
| CATTLE, John Frederick | Director | - | 18 Aug 1994 |
| CRITCHLOW, Ronald Hugh | Director | - | 18 Aug 1994 |
| STEPHENS, Edwin Barrie | Director | - | 1 Jan 1994 |
| CHAMP, Martyn Robert | Director | - | 30 Jun 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ivan Vasumini | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent |
25 Aug 2023 | |
| Mr Boris Levin | Ownership Of Shares 75 To 100 Percent As Firm | 16 Oct 2018 | 25 Aug 2023 |
| Mr Enrico Zanini | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
26 Sep 2016 | 31 Dec 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2022 | £10,436,324 | £518,352 | £281,299 | 100 |
| 31 Dec 2021 | £10,840,641 | £810,992 | £48,816 | 111 |
| 31 Dec 2020 | £9,638,453 | £2,686,488 | £13,583 | 126 |
| 31 Dec 2019 | £12,375,802 | £2,938,681 | £16,421 | 131 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 4 Apr 1999 | - | - | - | - |
| 4 Apr 1998 | - | - | - | - |
| 5 Apr 1997 | - | - | - | - |
| 6 Apr 1996 | - | - | - | - |
| 1 Apr 1995 | - | - | - | - |
| 2 Apr 1994 | - | - | - | - |
| 3 Apr 1993 | - | - | - | - |
| 4 Apr 1992 | - | - | - | - |
| 6 Apr 1991 | - | - | - | - |
| 31 Mar 1990 | - | - | - | - |
| 1 Apr 1989 | - | - | - | - |
| 2 Apr 1988 | - | - | - | - |
| 4 Apr 1987 | - | - | - | - |
| 5 Apr 1986 | - | - | - | - |
Connections
Registered address
318 companies are registered at this address - likely a registration agent.