BALLARD MOTIVE SOLUTIONS LTD. - LONDON
Company Profile | Company Filings |
Overview
BALLARD MOTIVE SOLUTIONS LTD. is a Private Limited Company from LONDON and has the status: Active.
BALLARD MOTIVE SOLUTIONS LTD. was incorporated 14 years ago on 18/05/2010 and has the registered number: 07257863. The accounts status is FULL and accounts are next due on 30/09/2024.
BALLARD MOTIVE SOLUTIONS LTD. was incorporated 14 years ago on 18/05/2010 and has the registered number: 07257863. The accounts status is FULL and accounts are next due on 30/09/2024.
BALLARD MOTIVE SOLUTIONS LTD. - LONDON
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical 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 | 31/12/2022 | 30/09/2024 |
Registered Office
24 ASHWIN ST
LONDON
E8 3DL
This Company Originates in : United Kingdom
Previous trading names include:
ARCOLA ENERGY LIMITED (until 15/12/2021)
ARCOLA ENERGY LIMITED (until 15/12/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT RANDALL MACEWEN | Sep 1968 | Canadian | Director | 2021-11-12 | CURRENT |
MR PAUL MICHAEL DOBSON | Mar 1966 | Canadian | Director | 2021-11-12 | CURRENT |
DR BEN TODD | Dec 1976 | British | Director | 2010-05-18 UNTIL 2021-11-12 | RESIGNED |
MS LEYLA NAZLI | May 1972 | British | Director | 2013-05-05 UNTIL 2021-11-12 | RESIGNED |
MS LEYLA NAZLI | May 1972 | British | Director | 2010-05-18 UNTIL 2013-05-05 | RESIGNED |
DR BEN TODD | Secretary | 2010-05-18 UNTIL 2021-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ballard Power Systems Inc. | 2021-11-12 | Burnaby British Columbia, V5j 5j8 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Dr Ben Todd | 2016-04-06 - 2021-11-12 | 12/1976 | London | Ownership of shares 25 to 50 percent |
Ms Leyla Nazli | 2016-04-06 - 2021-11-12 | 5/1972 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-09 | 31-12-2022 | 423,947 Cash -8,302,602 equity |
ACCOUNTS - Final Accounts | 2022-08-25 | 11-11-2021 | 238,836 Cash -2,668,531 equity |
ACCOUNTS - Final Accounts | 2021-11-12 | 31-03-2021 | 320,215 Cash -784,179 equity |
ACCOUNTS - Final Accounts | 2021-03-30 | 31-03-2020 | 6,578 Cash 447,781 equity |