RAL LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
RAL LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
RAL LIMITED was incorporated 38 years ago on 16/08/1985 and has the registered number: 01940045. The accounts status is FULL and accounts are next due on 30/09/2024.
RAL LIMITED was incorporated 38 years ago on 16/08/1985 and has the registered number: 01940045. The accounts status is FULL and accounts are next due on 30/09/2024.
RAL LIMITED - GATESHEAD
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
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
FIFTH AVENUE PLAZA QUEENSWAY
GATESHEAD
TYNE & WEAR
NE11 0BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW MARK GLENNON | Jul 1984 | British | Director | 2020-01-28 | CURRENT |
| MR PAUL HYMAN | May 1969 | British | Director | 2017-03-15 | CURRENT |
| MR ZANE CEDOMIR MERSICH | Sep 1972 | South African | Director | 2016-06-24 | CURRENT |
| MR ANDREW MARK GLENNON | Secretary | 2020-01-28 | CURRENT | ||
| MR TOM ALLISON | Aug 1963 | British | Director | 2017-03-15 | CURRENT |
| MR NEIL PARAMORE | Secretary | 2016-06-24 UNTIL 2020-01-28 | RESIGNED | ||
| MR PETER WILLIAM FREDERICK SEARLE | Sep 1956 | British | Director | RESIGNED | |
| ERLAND HUGO ANTHONY PLOMGREN | Aug 1941 | British | Director | 1996-05-01 UNTIL 1996-11-29 | RESIGNED |
| MR NEIL PARAMORE | Jun 1962 | British | Director | 2016-06-24 UNTIL 2020-01-28 | RESIGNED |
| CAROL ANN DOCKRELL | British | Secretary | RESIGNED | ||
| FRANK MAKRYLLOS | Jun 1969 | Australian | Director | 2013-11-07 UNTIL 2016-06-24 | RESIGNED |
| RAYMOND CHARLES MERCY | Jan 1939 | British | Director | 1996-11-29 UNTIL 2000-11-06 | RESIGNED |
| NEALE JAMES O'CONNELL | May 1963 | Australian | Director | 2014-04-02 UNTIL 2016-06-24 | RESIGNED |
| RAYMOND CHARLES MERCY | Jan 1939 | British | Director | RESIGNED | |
| MR JEREMY NEIL GARLAND | Aug 1961 | British | Secretary | 2003-10-23 UNTIL 2004-12-03 | RESIGNED |
| GARY LAURENCE YANTIN | British | Secretary | 2007-02-08 UNTIL 2007-11-30 | RESIGNED | |
| FRANCIS GEORGE NORTHCOTT THOMAS | Mar 1935 | Secretary | 1993-05-28 UNTIL 1996-11-29 | RESIGNED | |
| MELANIE JANE TAYLOR | Dec 1968 | British | Director | 2010-04-28 UNTIL 2011-09-30 | RESIGNED |
| RAYMOND CHARLES MERCY | Jan 1939 | British | Secretary | 1996-11-29 UNTIL 1997-08-28 | RESIGNED |
| KAREN WILSON | Secretary | 2010-05-31 UNTIL 2014-04-02 | RESIGNED | ||
| MR PETER JAMES HARVEY | Dec 1964 | British | Secretary | 2007-11-30 UNTIL 2010-05-31 | RESIGNED |
| LAWNSWOOD NOMINEES (HOLDINGS) LIMITED | Secretary | 2004-12-03 UNTIL 2005-06-01 | RESIGNED | ||
| OVALSEC LIMITED | Corporate Nominee Secretary | 1997-08-28 UNTIL 2003-10-23 | RESIGNED | ||
| NICHOLAS SIMON HARDING | Jul 1958 | British | Director | RESIGNED | |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2005-06-01 UNTIL 2007-02-08 | RESIGNED | ||
| MR DAVID BODEN | Oct 1956 | British | Director | 1994-07-01 UNTIL 1996-02-01 | RESIGNED |
| DYSON PETER KELLY BOGG | Nov 1971 | Australian | Director | 2007-08-21 UNTIL 2008-01-03 | RESIGNED |
| LESLIE BRYDON | Jun 1948 | British | Director | 2004-11-30 UNTIL 2007-05-30 | RESIGNED |
| IAN NIGEL CHUTER | Jun 1965 | British | Director | 1999-03-25 UNTIL 2001-12-28 | RESIGNED |
| JEFFREY COHEN | Mar 1936 | British | Director | RESIGNED | |
| MR JOHN FRANCIS GARRETT | Feb 1945 | British | Director | RESIGNED | |
| MR ANDREW JAMES HALL | Jul 1955 | British | Director | 2005-09-06 UNTIL 2007-08-31 | RESIGNED |
| MR NICHOLAS SIMON HARDING | Jul 1958 | British | Director | 1996-11-29 UNTIL 2007-07-11 | RESIGNED |
| BRENDAN PATRICK REDMOND | Oct 1959 | Irish | Director | 2007-07-11 UNTIL 2010-05-31 | RESIGNED |
| MR JEREMY NEIL GARLAND | Aug 1961 | British | Director | 1999-03-25 UNTIL 2004-12-03 | RESIGNED |
| MR GLEN HOLBURT | Jun 1958 | British | Director | 2010-04-28 UNTIL 2011-11-18 | RESIGNED |
| ANNE ELIZABETH TUCKER | Oct 1978 | Australian | Director | 2014-07-01 UNTIL 2016-06-24 | RESIGNED |
| DAVID FRANK VAUGHAN | Sep 1942 | British | Director | 1996-05-01 UNTIL 1996-11-29 | RESIGNED |
| MR PETER JAMES HARVEY | Dec 1964 | British | Director | 2010-02-23 UNTIL 2016-06-24 | RESIGNED |
| CLIFFORD JOHN WALKER | Nov 1941 | British | Director | RESIGNED | |
| KAREN WILSON | May 1973 | British | Director | 2010-04-28 UNTIL 2014-04-02 | RESIGNED |
| LEE ROBERT SIMON | Dec 1959 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Talarius Limited | 2018-09-12 | Milton Keynes | Ownership of shares 75 to 100 percent | |
| Novomatic Uk Ltd | 2017-12-21 - 2018-09-12 | Bridgend |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Talarius Ltd | 2016-04-06 - 2017-12-21 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |