Ral Limited

01940045

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIFTH AVENUE PLAZA QUEENSWAY, GATESHEAD, NE11 0BL

Incorporated 16/08/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

92000

Gambling and betting activities

Officers

Mr Zane Cedomir Mersich

director · Since 24/06/2016

DIRECTOR

SOUTH AFRICAN · GIBRALTAR · Age 53

Also on 12 other boards

Mr Tom Seymour Gray Allison

director · Since 15/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Paul David Hyman

director · Since 15/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Andrew Mark Glennon

secretary · Since 28/01/2020

Also on 9 other boards

Mr Andrew Mark Glennon

director · Since 28/01/2020

FINANCE DIRECTOR

BRITISH · WALES · Age 41

Also on 9 other boards

Persons with Significant Control

Talarius Limited

75–100% shares

75–100% votes

Appoint directors

Talarius Limited, Fifth Avenue Plaza, Queensway, Gateshead, NE11 0BL

Reg: 05382157 · England & Wales · Limited Company

Notified 12/09/2018

Former PSCs

Talarius Ltd

Ceased 21/12/2017

Novomatic Uk Ltd

Ceased 12/09/2018

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES

Created 04/04/2007Registered 17/04/2007Satisfied 13/03/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/02/2007Registered 14/02/2007Satisfied 13/03/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/06/2005Registered 07/06/2005Satisfied 23/05/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/08/2003Registered 14/08/2003Satisfied 04/06/2005

charge

satisfied

ABERDEEN ASSET MANAGERS LIMITED

Created 13/09/2002Registered 01/10/2002Satisfied 08/08/2003

charge

satisfied

MORRIS BARNETT · HENRY PETER BARNETT

Created 03/12/1997Registered 08/12/1997Satisfied 15/11/2018

charge

satisfied

LLOYDS BANK PLC

Created 06/10/1997Registered 08/10/1997Satisfied 08/08/2003

charge

satisfied

POSTEL PROPERTIES LIMITED

Created 01/08/1997Registered 07/08/1997Satisfied 08/08/2003

charge

satisfied

POSTEL PROPERTIES LIMITED

Created 01/08/1997Registered 06/08/1997Satisfied 08/08/2003

charge

satisfied

LLOYDS BANK PLC