Ral Limited, Gateshead

Ral Limited is a private limited company. Formerly, it was named Rank Amusements Limited (it was changed on 1996-12-02). Situated at Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead NE11 0BL, the aforementioned 38 years old enterprise was incorporated on 1985-08-16 and is classified as "gambling and betting activities" (Standard Industrial Classification: 92000).
4 directors can be found in this business: Andrew G. (appointed on 28 January 2020), Paul H. (appointed on 15 March 2017), Tom A. (appointed on 15 March 2017). Moving on to the secretaries (1 in total), we can name: Andrew G. (appointed on 28 January 2020).
About
Name: Ral Limited
Number: 01940045
Incorporation date: 1985-08-16
End of financial year: 31 December
 
Address: Fifth Avenue Plaza Queensway
Team Valley Trading Estate
Gateshead
NE11 0BL
SIC code: 92000 - Gambling and betting activities
Company staff
People with significant control
Talarius Limited
12 September 2018
Address Birch House Woodlands Business Park, Milton Keynes, MK14 6EW, England
Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 05382157
Nature of control: 75,01-100% shares
Novomatic Uk Ltd
21 December 2017 - 12 September 2018
Address 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02816362
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Talarius Ltd
6 April 2016 - 21 December 2017
Address Birch House Breckland, Linford Wood, Milton Keynes, MK14 6EW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05382157
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Ral Limited confirmation statement filing is 2024-01-14. The last one was submitted on 2022-12-31. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Talarius Limited owns over 3/4 of shares. This corporate PSC can be found at Woodlands Business Park, MK14 6EW Milton Keynes. Novomatic Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Kingsway, Bridgend Industrial Estate, CF31 3RY Bridgend. Talarius Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Breckland, Linford Wood, MK14 6EW Milton Keynes.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 28th, September 2023 | accounts
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