TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED - PLYMPTON
Company Profile | Company Filings |
Overview
TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED is a Private Limited Company from PLYMPTON and has the status: Active.
TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED was incorporated 51 years ago on 01/03/1973 and has the registered number: 01099738. The accounts status is FULL and accounts are next due on 31/12/2023.
TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED was incorporated 51 years ago on 01/03/1973 and has the registered number: 01099738. The accounts status is FULL and accounts are next due on 31/12/2023.
TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED - PLYMPTON
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
33200 - Installation of industrial machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
EAGLE ROAD
PLYMPTON
PLYMOUTH
PL7 5JY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RALPH ANTHONY EVANS | Mar 1954 | British | Director | 2023-09-01 | CURRENT |
MR IVAN VASUMINI | Jul 1965 | Italian | Director | 2023-02-06 | CURRENT |
MARK HUESGES | Jun 1970 | German | Director | 2005-10-05 UNTIL 2007-05-15 | RESIGNED |
MICHAEL JOHN ROVIRA | May 1942 | Director | 1998-07-29 UNTIL 1999-06-21 | RESIGNED | |
DR MARCUS FISCHER | May 1965 | German | Director | 2007-05-11 UNTIL 2007-11-22 | RESIGNED |
RICHARD MORGAN | Mar 1946 | British | Director | 1994-12-01 UNTIL 1995-11-06 | RESIGNED |
MR ERIC MIDGLEY | Jul 1938 | British | Director | RESIGNED | |
MR ERIC ROSS PARKER | Nov 1939 | British | Director | RESIGNED | |
ROGER MANN | Jun 1939 | British | Director | RESIGNED | |
DR BORIS LEVIN | Apr 1961 | American | Director | 2019-01-11 UNTIL 2023-08-25 | RESIGNED |
RONALD DANIEL KELM-KLAEGER | Jun 1943 | German | Director | 1999-10-13 UNTIL 2004-07-05 | RESIGNED |
MR PHILIPPE SEVIN | Jul 1948 | French | Director | 2008-01-29 UNTIL 2009-07-24 | RESIGNED |
MR ADAM LEE HILTON | Jan 1988 | British | Director | 2022-08-10 UNTIL 2023-08-25 | RESIGNED |
CAPTAIN PAUL ANTHONY SCOTT MARKLAND | Aug 1953 | British | Director | 1998-07-29 UNTIL 1999-10-13 | RESIGNED |
CAPTAIN PAUL ANTHONY SCOTT MARKLAND | Aug 1953 | British | Secretary | 1998-07-29 UNTIL 1999-10-13 | RESIGNED |
MICHAEL JOHN ROVIRA | May 1942 | Secretary | 1999-03-11 UNTIL 1999-06-21 | RESIGNED | |
JAMES ROBERT DEVONPORT | Apr 1972 | British | Secretary | 1999-06-21 UNTIL 2023-07-31 | RESIGNED |
ENRICO ZANINI | Oct 1973 | Italian | Director | 2011-11-28 UNTIL 2020-12-31 | RESIGNED |
HSE SECRETARIES LIMITED | Corporate Secretary | 1998-07-29 UNTIL 1999-03-10 | RESIGNED | ||
JOHN COWSILL | Sep 1946 | British | Director | 1999-06-01 UNTIL 2012-03-15 | RESIGNED |
RICHARD PAUL ATWELL COLES | Nov 1942 | British | Secretary | RESIGNED | |
CLIVE ALAN BROWN | Aug 1943 | British | Director | 2000-01-04 UNTIL 2001-07-31 | RESIGNED |
IVAN LAWRENCE MORGAN CARR | Jul 1950 | British | Director | RESIGNED | |
MR JOHN FREDERICK CATTLE | Mar 1946 | British | Director | RESIGNED | |
MR MARTYN ROBERT CHAMP | Dec 1945 | Canadian | Director | RESIGNED | |
MR CRISTIANO AUGUSTO CISERI | Mar 1972 | Swiss | Director | 2009-07-24 UNTIL 2011-11-28 | RESIGNED |
PHILIP HOWARD CLEDWYN | Oct 1956 | British | Director | 2002-07-16 UNTIL 2019-12-31 | RESIGNED |
RICHARD PAUL ATWELL COLES | Nov 1942 | British | Director | 1994-04-25 UNTIL 1998-07-28 | RESIGNED |
JEAN LOUP JOSEPH MARCEL BOURJOT | Jan 1957 | French | Director | 2004-07-01 UNTIL 2005-10-05 | RESIGNED |
RONALD HUGH CRITCHLOW | Oct 1930 | British | Director | RESIGNED | |
PAUL ANTHONY CROWDER | Oct 1946 | British | Director | 1995-10-18 UNTIL 1998-11-06 | RESIGNED |
JAMES ROBERT DEVONPORT | Apr 1972 | British | Director | 1999-06-21 UNTIL 2023-07-31 | RESIGNED |
DIETER EBERHARTINGER | Jun 1941 | German | Director | 1999-10-13 UNTIL 2003-01-03 | RESIGNED |
BRUNO D'AUDIFFRET | Sep 1947 | French | Director | 2003-01-02 UNTIL 2005-10-05 | RESIGNED |
MR PAUL ANTHONY HARDWICK | Jan 1955 | British | Director | 1993-02-01 UNTIL 1994-08-18 | RESIGNED |
EDWIN BARRIE STEPHENS | Jan 1928 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ivan Vasumini | 2023-08-25 | 7/1965 | Voting rights 75 to 100 percent | |
Mr Boris Levin | 2018-10-16 | 4/1961 | 80333 Munchen | Ownership of shares 75 to 100 percent as firm |
Mr Enrico Zanini | 2016-09-26 - 2020-12-31 | 10/1973 |
Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-02-10 | 31-12-2021 | 48,816 Cash 810,992 equity |
ACCOUNTS - Final Accounts | 2021-09-11 | 31-12-2020 | 13,583 Cash 2,686,488 equity |
ACCOUNTS - Final Accounts | 2020-12-19 | 31-12-2019 | 16,421 Cash 2,938,681 equity |