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Tecalemit Garage Equipment CO LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    South Hams
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Company Details
  • Business Name
    Tecalemit Garage Equipment CO LTD
  • Address
    ******************
  • SIC Codes
    33190, 33200, 46690
  • SIC Description
    Repair of other equipment, Installation of industrial machinery and equipment, Wholesale of other machinery and equipment
  • Company Number
    01099738
  • Listing UID
    135101
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Location
  • Tecalemit Garage Equipment CO LTD, Eagle Road, Plymouth, PL7 5JY

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Geolocation Details
  • Latitude
    50.386435
  • Longitude
    -4.020868
  • Easting
    256434.0
  • Northing
    56015.0
  • Opportunities
    2
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    Permit Information
    • Registration Number
      CBDL190757
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, July 19, 2017
    Shortcode
    [email_notify]
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    Company Officers
    EVANS, Ralph Anthony
    Appointed On: September 1, 2023
    Occupation: N/A
    Role: director
    Address: Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE
    VASUMINI, Ivan
    Appointed On: February 6, 2023
    Occupation: N/A
    Role: director
    Address: Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE
    COLES, Richard Paul Atwell
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
    Resigned On: July 29, 1998
    DEVONPORT, James Robert
    Appointed On: June 21, 1999
    Occupation: N/A
    Role: secretary
    Address: Hillcrest, Roundham Crescent, Paignton, Devon, TQ4 6DF
    Resigned On: July 31, 2023
    MARKLAND, Paul Anthony Scott, Captain
    Appointed On: July 29, 1998
    Occupation: N/A
    Role: secretary
    Address: Binnacle House Riverside Road West, Newton Ferrers, Plymouth, Devon, PL8 1AD
    Resigned On: October 13, 1999
    ROVIRA, Michael John
    Appointed On: March 11, 1999
    Occupation: N/A
    Role: secretary
    Address: 66 Stoke Valley Road, Exeter, Devon, EX4 5ER
    Resigned On: June 21, 1999
    HAMMOND SUDDARDS SECRETARIES LIMITED
    Appointed On: July 29, 1998
    Occupation: N/A
    Role: corporate-secretary
    Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
    Resigned On: March 10, 1999
    BOURJOT, Jean Loup Joseph Marcel
    Appointed On: July 1, 2004
    Occupation: N/A
    Role: director
    Address: 16 Rue Des Sables Du Moulin A Vent, Fourqueux, Ile De France, 78112, France
    Resigned On: October 5, 2005
    BROWN, Clive Alan
    Appointed On: January 4, 2000
    Occupation: N/A
    Role: director
    Address: Hollyside, Windmill Gardens Staverton, Daventry, NN11 6DD
    Resigned On: July 31, 2001
    CARR, Ivan Lawrence Morgan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Furzeleigh, Golf Links Road, Yelverton, Devon, PL20 6BN
    Resigned On: November 30, 1994
    CATTLE, John Frederick
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Woodlands 10 Kingsway Gardens, Crownhill, Plymouth, Devon, PL6 5BY
    Resigned On: August 18, 1994
    CHAMP, Martyn Robert
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 4a Windsor Mews, Windsor Lane The Hoe, Plymouth, Devon, PL1 2HN
    Resigned On: June 30, 1993
    CISERI, Cristiano Augusto, Dr
    Appointed On: July 24, 2009
    Occupation: N/A
    Role: director
    Address: Apr 9, Via Monte Boglia, Luganto, Luganto, 3, Switzerland
    Resigned On: November 28, 2011
    CLEDWYN, Philip Howard
    Appointed On: July 16, 2002
    Occupation: N/A
    Role: director
    Address: 14 Beaufort Drive, Bishops Waltham, Southampton, Hampshire, SO32 1HZ
    Resigned On: December 31, 2019
    COLES, Richard Paul Atwell
    Appointed On: April 25, 1994
    Occupation: N/A
    Role: director
    Address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
    Resigned On: July 28, 1998
    COWSILL, John
    Appointed On: June 1, 1999
    Occupation: N/A
    Role: director
    Address: 3 Larch Drive, Woolwell, Plymouth, Devon, PL6 7SW
    Resigned On: March 15, 2012
    CRITCHLOW, Ronald Hugh
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Torlands Down Road, Tavistock, Devon, PL19 9AQ
    Resigned On: August 18, 1994
    CROWDER, Paul Anthony
    Appointed On: October 18, 1995
    Occupation: N/A
    Role: director
    Address: 1 Bryanston Square, London, W1H 7FE
    Resigned On: November 6, 1998
    D'AUDIFFRET, Bruno
    Appointed On: January 2, 2003
    Occupation: N/A
    Role: director
    Address: Muhlbaurstrasse 2, Munchen, D-81677, Germany
    Resigned On: October 5, 2005
    DEVONPORT, James Robert
    Appointed On: June 21, 1999
    Occupation: N/A
    Role: director
    Address: Hillcrest, Roundham Crescent, Paignton, Devon, TQ4 6DF
    Resigned On: July 31, 2023
    EBERHARTINGER, Wolf Dieter
    Appointed On: October 13, 1999
    Occupation: N/A
    Role: director
    Address: Johann Sebastian Bach Weg 1, Eichenau, Germany
    Resigned On: January 3, 2003
    FISCHER, Marcus, Dr
    Appointed On: May 11, 2007
    Occupation: N/A
    Role: director
    Address: Stolzinstr 4, Muncha, Bavaria 81927, Germany
    Resigned On: November 22, 2007
    HARDWICK, Paul Anthony
    Appointed On: February 1, 1993
    Occupation: N/A
    Role: director
    Address: 7 Nursery Close, Tamerton Foliot, Plymouth, Devon, PL5 4QG
    Resigned On: August 18, 1994
    HILTON, Adam Lee
    Appointed On: August 10, 2022
    Occupation: N/A
    Role: director
    Address: 9 Alder Road, 9 Alder Road, Shifnal, TF11 8FG, England
    Resigned On: August 25, 2023
    HUESGES, Mark
    Appointed On: October 5, 2005
    Occupation: N/A
    Role: director
    Address: Pechdellerstrasse 12, Muenchen, Bavaria 81545, Germany
    Resigned On: May 15, 2007
    KELM-KLAEGER, Ronald Daniel
    Appointed On: October 13, 1999
    Occupation: N/A
    Role: director
    Address: Von-Kuhlhann-Str 33, Landsburg86899, Bavaria Germany, FOREIGN
    Resigned On: July 5, 2004
    LEVIN, Boris, Dr
    Appointed On: January 11, 2019
    Occupation: N/A
    Role: director
    Address: Brienner Strasse, 10, 80333 Munchen, Germany
    Resigned On: August 25, 2023
    MANN, Roger
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
    Resigned On: July 28, 1998
    MARKLAND, Paul Anthony Scott, Captain
    Appointed On: July 29, 1998
    Occupation: N/A
    Role: director
    Address: Binnacle House Riverside Road West, Newton Ferrers, Plymouth, Devon, PL8 1AD
    Resigned On: October 13, 1999
    MIDGLEY, Eric
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Beacon House 22 Caradon Close, Derriford, Plymouth, Devon, PL6 6AJ
    Resigned On: August 18, 1994
    MORGAN, Richard
    Appointed On: December 1, 1994
    Occupation: N/A
    Role: director
    Address: 4 Heron Creek Yealm Road, Newton Ferrers, Plymouth, PL8 1BJ
    Resigned On: November 6, 1995
    PARKER, Eric Ross
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 8 Downlea, Tavistock, Devon, PL19 9AW
    Resigned On: August 18, 1994
    ROVIRA, Michael John
    Appointed On: July 29, 1998
    Occupation: N/A
    Role: director
    Address: 66 Stoke Valley Road, Exeter, Devon, EX4 5ER
    Resigned On: June 21, 1999
    SEVIN, Philippe
    Appointed On: January 29, 2008
    Occupation: N/A
    Role: director
    Address: 30 Rue De Verbeuil, Paris, 75007, FOREIGN, France
    Resigned On: July 24, 2009
    STEPHENS, Edwin Barrie
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Wedgewood Dukes Covert, Bagshot, Surrey, GU19 5HU
    Resigned On: January 1, 1994
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2022
    Period End On
    December 31, 2022
    Period Start On
    January 1, 2022
    Type
    full
    Next Accounts
    Due On
    September 30, 2024
    Overdue
    Yes
    Period End On
    December 31, 2023
    Period Start On
    January 1, 2023
    Next Due
    September 30, 2024
    Next Made Up To
    December 31, 2023
    Overdue
    Yes
    Company Name
    TGE REALISATIONS 2024 LIMITED
    Company Number
    01099738
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    September 26, 2023
    Next Due
    October 10, 2024
    Next Made Up To
    September 26, 2024
    Overdue
    Yes
    Date Of Creation
    March 1, 1973
    ETag
    9817b823b8d448cb36763663ae213be66228b878
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 26, 2015
    Previous Company Names
    Ceased On
    December 12, 2024
    Effective From
    March 1, 1973
    Name
    TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED
    Registered Office Address
    Address Line 1
    Centenary House Peninsula Park
    Address Line 2
    Rydon Lane
    Locality
    Exeter
    Post Code
    EX2 7XE
    Type
    ltd

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