Ral Limited
01940045
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 24/06/2016
DIRECTOR
SOUTH AFRICAN · GIBRALTAR · Age 53
Also on 12 other boards
director · Since 15/03/2017
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 4 other boards
director · Since 15/03/2017
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 3 other boards
director · Since 28/01/2020
FINANCE DIRECTOR
BRITISH · WALES · Age 42
Also on 9 other boards
secretary · Since 28/01/2020
Former
director · Resigned 21/03/1993
secretary · Resigned 28/05/1993
director · Resigned 03/06/1994
director · Resigned 01/07/1994
director · Resigned 31/10/1994
director · Resigned 01/02/1996
director · Resigned 01/02/1996
director · Resigned 13/09/1996
director · Resigned 29/11/1996
secretary · Resigned 29/11/1996
director · Resigned 29/11/1996
director · Resigned 29/11/1996
secretary · Resigned 28/08/1997
director · Resigned 06/11/2000
director · Resigned 28/12/2001
corporate nominee secretary · Resigned 23/10/2003
director · Resigned 03/12/2004
secretary · Resigned 03/12/2004
corporate secretary · Resigned 01/06/2005
corporate secretary · Resigned 08/02/2007
director · Resigned 30/05/2007
director · Resigned 11/07/2007
director · Resigned 31/08/2007
secretary · Resigned 30/11/2007
director · Resigned 03/01/2008
director · Resigned 31/05/2010
secretary · Resigned 31/05/2010
director · Resigned 30/09/2011
director · Resigned 18/11/2011
director · Resigned 02/04/2014
secretary · Resigned 02/04/2014
director · Resigned 24/06/2016
director · Resigned 24/06/2016
director · Resigned 24/06/2016
director · Resigned 24/06/2016
secretary · Resigned 28/01/2020
director · Resigned 28/01/2020
Persons with Significant Control
Talarius Limited
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
Change History
Active
Private Limited Company
FIFTH AVENUE PLAZA QUEENSWAY
GATESHEAD