# TGE Realisations 2024 Limited

## Details

- **Company number:** [01099738](https://find-and-update.company-information.service.gov.uk/company/01099738)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 1973
- **Registered office:** CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE
- **Nature of business:** [33190](/sic/33190) Repair of other equipment, [33200](/sic/33200) Installation of industrial machinery and equipment, [46690](/sic/46690) Wholesale of other machinery and equipment


## 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 |






## Registered address

295 companies are registered at this address - likely a registration agent.