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Riello Limited HUNTINGDON

Founded in 1976, Riello, classified under reg no. 01260734 is an active company. Currently registered at The Ermine Centre PE29 6WX, Huntingdon the company has been in the business for 48 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely David D., Paolo B. and Simon B.. In addition one secretary - Graham S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ettore R. who worked with the the company until 10 May 2000.

Riello Limited Address / Contact

Office Address The Ermine Centre
Office Address2 Ermine Business Park
Town Huntingdon
Post code PE29 6WX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01260734
Date of Incorporation Fri, 28th May 1976
Industry Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

David D.

Position: Director

Appointed: 18 August 2023

Paolo B.

Position: Director

Appointed: 20 June 2023

Simon B.

Position: Director

Appointed: 30 November 2018

Graham S.

Position: Secretary

Appointed: 01 January 2016

Ettore R.

Position: Secretary

Resigned: 10 May 2000

Francois A.

Position: Director

Appointed: 29 April 2019

Resigned: 20 June 2023

Steven M.

Position: Director

Appointed: 26 July 2016

Resigned: 08 September 2017

Robert S.

Position: Director

Appointed: 26 July 2016

Resigned: 30 November 2018

Umberto F.

Position: Director

Appointed: 28 October 2014

Resigned: 27 March 2019

Giuliano C.

Position: Director

Appointed: 30 August 2011

Resigned: 28 October 2014

Philip A.

Position: Director

Appointed: 21 March 2006

Resigned: 29 September 2023

Aleceste M.

Position: Director

Appointed: 13 March 2003

Resigned: 29 November 2004

Randall W.

Position: Director

Appointed: 13 March 2003

Resigned: 19 May 2005

John N.

Position: Secretary

Appointed: 01 March 2002

Resigned: 31 December 2015

Gianfranco T.

Position: Director

Appointed: 01 February 2002

Resigned: 21 March 2006

Guido P.

Position: Director

Appointed: 01 February 2002

Resigned: 06 February 2004

Giancarlo M.

Position: Director

Appointed: 02 July 2001

Resigned: 12 June 2007

James M.

Position: Director

Appointed: 12 October 2000

Resigned: 30 September 2002

Claudio G.

Position: Director

Appointed: 12 October 2000

Resigned: 11 July 2002

Mario G.

Position: Director

Appointed: 12 October 2000

Resigned: 13 March 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2000

Resigned: 28 February 2002

Massimo R.

Position: Director

Appointed: 13 April 2000

Resigned: 06 June 2001

Sandro M.

Position: Director

Appointed: 13 April 2000

Resigned: 29 March 2002

Pilade R.

Position: Director

Appointed: 04 December 1992

Resigned: 13 April 2000

Giuseppe P.

Position: Director

Appointed: 04 December 1992

Resigned: 13 April 2000

Ettore R.

Position: Director

Appointed: 04 December 1992

Resigned: 30 August 2011

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Riello S.p.a from 37045 Legnago, Italy. This PSC is classified as "a parent company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Riello S.P.A

Riello S.P.A Via Ing Pilade Riello7, 37045 Legnago, Italy

Legal authority Italian
Legal form Parent Company
Country registered Italy
Place registered Italy
Registration number 02641790239
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 11th, October 2023 		Free Download (23 pages)

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