MODULAR TIDE GENERATORS LIMITED

MODULAR TIDE GENERATORS LIMITED is an active private limited company, incorporated on 16 November 2012. The nature of the business is Production of electricity. The company's registered office is on London Road, Benfleet. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. MODULAR TIDE GENERATORS LIMITED previously had the company name RAMSGATE CHARTERS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BROOM HOUSE 39/43 LONDON ROAD
Address Line 2	HADLEIGH
Post Town	BENFLEET
County	ESSEX
Country	ENGLAND
Postcode	SS7 2QL

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/03/2025
Last Made Up Date	22/02/2024

Return

Next Due Date	23/03/2017
Last Made Up Date	23/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 11/04/2014 onwards:

MODULAR TIDE GENERATORS LIMITED

Prior to 11/04/2014:

RAMSGATE CHARTERS LIMITED

Directors

(The company's officers)

MR ROBERT PAUL GREGORY

(~82 year old British national)

BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2QL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2014

MR EAMON GUERRINI

(~79 year old British national)

BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2QL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2014

MRS PHAISAN SINGPHAISAN

(~55 year old Thai national)

HARBOUR OFFICE MILITARY ROAD, RAMSGATE, KENT, CG11 9LQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/11/2012

MR ROBERT PAUL GREGORY

BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2QL, ENGLAND

Current Secretary

Appointed on 05/04/2014

Shareholders

(Persons of Significant Control)

Mr Eamon Guerrini

(~79 year old Irish national)

Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

SCRUTTONS SECURITY GROUP LIMITED

MR ROBERT PAUL GREGORY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)