RAL LIMITED
FIFTH AVENUE PLAZA QUEENSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD NE11 0BL- Active
- Private Limited Company
- Company No. 01940045
- Last Updated: 01 Mar 2024
Company Profile
RAL LIMITED was incorporated on Friday, August 16, 1985 as a Private Limited Company with registered address in GATESHEAD. RAL LIMITED has the status: Active and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 39 years 6 months and 7 days.
| Name | RAL LIMITED |
|---|---|
| Company number | 01940045 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH AVENUE PLAZA QUEENSWAY TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0BL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Talarius Limited Woodlands Business Park, MK14 6EW |
Dates: Wednesday, September 12, 2018 - present
ownership of shares 75 to 100 percent
|
| Novomatic Uk Ltd Kingsway, Bridgend Industrial Estate, CF31 3RY |
Dates: Thursday, December 21, 2017 - Wednesday, September 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Talarius Ltd Breckland, Linford Wood, MK14 6EW |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 26 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 26 |
Previous Names
| Name | Change Date |
|---|---|
| RAL LIMITED | 16 Aug 1985 |