RAL INTERACTIVE LIMITED - MILTON KEYNES
Overview
RAL INTERACTIVE LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
RAL INTERACTIVE LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: 04605124. The accounts status is FULL.
RAL INTERACTIVE LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: 04605124. The accounts status is FULL.
RAL INTERACTIVE LIMITED - MILTON KEYNES
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
BIRCH HOUSE WOODLANDS BUSINESS PARK
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6EW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ZANE CEDOMIR MERSICH | Sep 1972 | British | Director | 2016-06-24 | CURRENT |
| MR NEIL PARAMORE | Secretary | 2016-06-24 | CURRENT | ||
| MR NEIL PARAMORE | Jun 1962 | British | Director | 2016-06-24 | CURRENT |
| MR NICHOLAS CARL PEARSON | Oct 1967 | British | Director | 2010-06-30 UNTIL 2013-07-19 | RESIGNED |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2002-11-29 UNTIL 2002-12-31 | RESIGNED | ||
| LAWNSWOOD NOMINEES (HOLDINGS) LIMITED | Secretary | 2004-12-03 UNTIL 2005-06-01 | RESIGNED | ||
| GARY LAURENCE YANTIN | British | Secretary | 2007-02-08 UNTIL 2007-11-30 | RESIGNED | |
| MR PETER JAMES HARVEY | Dec 1964 | British | Secretary | 2007-11-30 UNTIL 2010-05-31 | RESIGNED |
| KAREN WILSON | Secretary | 2010-05-31 UNTIL 2014-04-02 | RESIGNED | ||
| MR JEREMY NEIL GARLAND | Aug 1961 | British | Secretary | 2003-10-23 UNTIL 2004-12-03 | RESIGNED |
| KAREN WILSON | May 1973 | British | Director | 2010-06-30 UNTIL 2014-11-20 | RESIGNED |
| BRIAN MORGAN | Nov 1961 | British | Director | 2002-12-31 UNTIL 2008-05-02 | RESIGNED |
| FRANK MAKRYLLOS | Jun 1969 | Australian | Director | 2013-11-07 UNTIL 2016-06-24 | RESIGNED |
| NEALE JAMES O'CONNELL | May 1963 | Australian | Director | 2014-04-02 UNTIL 2016-06-24 | RESIGNED |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2002-11-29 UNTIL 2003-10-23 | RESIGNED | ||
| MR PETER JAMES HARVEY | Dec 1964 | British | Director | 2010-04-28 UNTIL 2016-06-24 | RESIGNED |
| ANNE ELIZABETH TUCKER | Oct 1978 | Australian | Director | 2014-07-01 UNTIL 2016-06-24 | RESIGNED |
| BRENDAN PATRICK REDMOND | Oct 1959 | Irish | Director | 2008-01-03 UNTIL 2010-05-31 | RESIGNED |
| MR JEREMY NEIL GARLAND | Aug 1961 | British | Director | 2002-12-31 UNTIL 2004-12-03 | RESIGNED |
| MR NICHOLAS SIMON HARDING | Jul 1958 | British | Director | 2002-12-31 UNTIL 2007-07-11 | RESIGNED |
| DYSON PETER KELLY BOGG | Nov 1971 | Australian | Director | 2007-08-21 UNTIL 2008-01-03 | RESIGNED |
| MR ANDREW JAMES HALL | Jul 1955 | British | Director | 2005-09-06 UNTIL 2007-08-30 | RESIGNED |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2005-06-01 UNTIL 2007-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Talarius Ltd | 2016-04-06 | Milton Keynes | Ownership of shares 75 to 100 percent |