RIELLO UPS LIMITED - WREXHAM
| Company Profile | Company Filings |
Overview
RIELLO UPS LIMITED is a Private Limited Company from WREXHAM and has the status: Active.
RIELLO UPS LIMITED was incorporated 21 years ago on 06/11/2002 and has the registered number: 04582458. The accounts status is FULL and accounts are next due on 30/09/2024.
RIELLO UPS LIMITED was incorporated 21 years ago on 06/11/2002 and has the registered number: 04582458. The accounts status is FULL and accounts are next due on 30/09/2024.
RIELLO UPS LIMITED - WREXHAM
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
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
UNIT 50 CLYWEDOG ROAD NORTH
WREXHAM
CLWYD
LL13 9XN
This Company Originates in : United Kingdom
Previous trading names include:
RIELLO GALATREK LIMITED (until 16/01/2006)
RIELLO GALATREK LIMITED (until 16/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN RICHARD WILSON | Jan 1964 | British | Director | 2013-04-01 | CURRENT |
| FABIO PASSUELLO | Sep 1952 | Italian | Director | 2003-03-05 | CURRENT |
| ROBERTO FACCI | Jan 1951 | Italian | Director | 2003-03-05 | CURRENT |
| MR LEO PAUL CRAIG | Sep 1966 | British | Director | 2020-01-01 | CURRENT |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2002-11-06 UNTIL 2002-12-09 | RESIGNED | ||
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-11-06 UNTIL 2002-12-09 | RESIGNED | ||
| ROBIN KOFFLER | Oct 1965 | British | Director | 2002-11-06 UNTIL 2003-03-05 | RESIGNED |
| NATHANIEL JOHN BRIGGS | Mar 1971 | British | Director | 2002-11-06 UNTIL 2003-03-05 | RESIGNED |
| ENNIO AMBROSO | Mar 1947 | Director | 2003-03-05 UNTIL 2012-10-12 | RESIGNED | |
| ALAN DERRICK KNIGHT | May 1944 | Secretary | 2002-11-06 UNTIL 2003-03-05 | RESIGNED | |
| ENNIO AMBROSO | Mar 1947 | Secretary | 2003-03-05 UNTIL 2012-10-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Maria Vittoria Riello | 2021-01-01 | 2/1996 | Wrexham Clwyd | Ownership of shares 25 to 50 percent |
| Ms Ileana Riello | 2021-01-01 | 10/1998 | Wrexham Clwyd | Ownership of shares 25 to 50 percent |
| Rps S.P.A | 2016-11-06 | Legnago Verona | Ownership of shares 75 to 100 percent | |
| Fabio Passuello | 2016-04-06 | 9/1952 | Legnago Verona | Significant influence or control |
| Roberto Facci | 2016-04-06 | 1/1951 | Legnago Verona | Significant influence or control |
| Pierantonio Riello | 2016-04-06 | 10/1959 | Verona Veneto | Significant influence or control |