Ral started in year 1985 as Private Limited Company with registration number 01940045. The Ral company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Gateshead at Fifth Avenue Plaza Queensway. Postal code: NE11 0BL. Since 1996-12-02 Ral Limited is no longer carrying the name Rank Amusements.
At the moment there are 4 directors in the the company, namely Andrew G., Paul H. and Tom A. and others. In addition one secretary - Andrew G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Fifth Avenue Plaza Queensway |
| Office Address2 | Team Valley Trading Estate |
| Town | Gateshead |
| Post code | NE11 0BL |
| Country of origin | United Kingdom |
| Registration Number | 01940045 |
| Date of Incorporation | Fri, 16th Aug 1985 |
| Industry | Gambling and betting activities |
| End of financial Year | 31st December |
| Company age | 39 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Secretary
Appointed: 28 January 2020
Position: Director
Appointed: 28 January 2020
Position: Director
Appointed: 15 March 2017
Position: Director
Appointed: 15 March 2017
Position: Director
Appointed: 24 June 2016
The list of PSCs who own or control the company consists of 3 names. As we researched, there is Talarius Limited from Milton Keynes, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Novomatic Uk Ltd that entered Bridgend, Wales as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Talarius Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Talarius Limited
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 |
| Notified on | 12 September 2018 |
| Nature of control: |
75,01-100% shares |
Novomatic Uk Ltd
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 |
| Notified on | 21 December 2017 |
| Ceased on | 12 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Talarius Ltd
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 |
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rank Amusements | December 2, 1996 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 28th, September 2023 |
accounts | Free Download (34 pages) |
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