RIELLO LIMITED - HUNTINGDON
Company Profile | Company Filings |
Overview
RIELLO LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active.
RIELLO LIMITED was incorporated 48 years ago on 28/05/1976 and has the registered number: 01260734. The accounts status is FULL and accounts are next due on 30/09/2024.
RIELLO LIMITED was incorporated 48 years ago on 28/05/1976 and has the registered number: 01260734. The accounts status is FULL and accounts are next due on 30/09/2024.
RIELLO LIMITED - HUNTINGDON
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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
THE ERMINE CENTRE
HUNTINGDON
CAMBRIDGESHIRE
PE29 6WX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ERNEST GEORGE DUNN | Sep 1970 | British | Director | 2023-08-18 | CURRENT |
PAOLO BEDIN | Jun 1970 | Italian | Director | 2023-06-20 | CURRENT |
MR SIMON DERRICK BONIFACE | Aug 1984 | British | Director | 2018-11-30 | CURRENT |
ETTORE RIELLO | Apr 1956 | Italian | Secretary | RESIGNED | |
MR RANDALL WHITE | Dec 1952 | British | Director | 2003-03-13 UNTIL 2005-05-19 | RESIGNED |
MR GRAHAM MARK SHAW | Secretary | 2016-01-01 UNTIL 2024-01-19 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-10 UNTIL 2002-02-28 | RESIGNED | ||
MR STEVEN THOMAS MCDONALD | May 1969 | British | Director | 2016-07-26 UNTIL 2017-09-08 | RESIGNED |
GIANFRANCO TREVISAN | Oct 1946 | Italian | Director | 2002-02-01 UNTIL 2006-03-21 | RESIGNED |
MR ROBERT JOHN SLOSS | Nov 1967 | British | Director | 2016-07-26 UNTIL 2018-11-30 | RESIGNED |
DOCTOR MASSIMO ROSSIGNOLI | Oct 1959 | Italian | Director | 2000-04-13 UNTIL 2001-06-06 | RESIGNED |
PILADE RIELLO | Oct 1932 | Italian | Director | RESIGNED | |
ETTORE RIELLO | Apr 1956 | Italian | Director | RESIGNED | |
GUIDO POLI | May 1948 | Italian | Director | 2002-02-01 UNTIL 2004-02-06 | RESIGNED |
JOHN RICHARD NEWMAN | May 1952 | British | Secretary | 2002-03-01 UNTIL 2015-12-31 | RESIGNED |
GIUSEPPE PESCE | Jul 1929 | Italian | Director | RESIGNED | |
ALECESTE MURADA | Aug 1943 | Italian | Director | 2003-03-13 UNTIL 2004-11-29 | RESIGNED |
MR JAMES EDWARD MOORE | Aug 1962 | British | Director | 2000-10-12 UNTIL 2002-09-30 | RESIGNED |
GIANCARLO MARANGON | Jul 1958 | Italian | Director | 2001-07-02 UNTIL 2007-06-12 | RESIGNED |
SANDRO MARZI | Aug 1944 | Italian | Director | 2000-04-13 UNTIL 2002-03-29 | RESIGNED |
MR CLAUDIO RAFFAELE GUGLIELMUCCI | Apr 1940 | Italian | Director | 2000-10-12 UNTIL 2002-07-11 | RESIGNED |
MARIO GENERANI | May 1952 | Italian | Director | 2000-10-12 UNTIL 2003-03-13 | RESIGNED |
MR UMBERTO FERRETTI | Feb 1957 | Italian | Director | 2014-10-28 UNTIL 2019-03-27 | RESIGNED |
MR GIULIANO CONTICINI | Jul 1951 | Italian | Director | 2011-08-30 UNTIL 2014-10-28 | RESIGNED |
MR FRANCOIS JEAN MARC MARIE AUDO | May 1970 | French | Director | 2019-04-29 UNTIL 2023-06-20 | RESIGNED |
MR PHILIP ADAMS | Jun 1972 | British | Director | 2006-03-21 UNTIL 2023-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Riello S.P.A | 2016-04-06 | 37045 Legnago |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |