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 - HUNTINGDON

This company is listed in the following categories:
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

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