Riello Ups started in year 2002 as Private Limited Company with registration number 04582458. The Riello Ups company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Wrexham at Unit 50 Clywedog Road North. Postal code: LL13 9XN. Since 2006-01-16 Riello Ups Limited is no longer carrying the name Riello Galatrek.
The company has 4 directors, namely Leo C., Kevin W. and Fabio P. and others. Of them, Fabio P., Roberto F. have been with the company the longest, being appointed on 5 March 2003 and Leo C. has been with the company for the least time - from 1 January 2020. 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 | Unit 50 Clywedog Road North |
| Office Address2 | Wrexham Industrial Estate |
| Town | Wrexham |
| Post code | LL13 9XN |
| Country of origin | United Kingdom |
| Registration Number | 04582458 |
| Date of Incorporation | Wed, 6th Nov 2002 |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 01 January 2020
Position: Director
Appointed: 01 April 2013
Position: Director
Appointed: 05 March 2003
Position: Director
Appointed: 05 March 2003
The register of PSCs that own or have control over the company includes 6 names. As BizStats identified, there is Ileana R. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Maria R. This PSC owns 25-50% shares. Moving on, there is Pierantonio R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Ileana R.
| Notified on | 1 January 2021 |
| Nature of control: |
25-50% shares |
Maria R.
| Notified on | 1 January 2021 |
| Nature of control: |
25-50% shares |
Pierantonio R.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Rps S.P.A
7 Viale Europa, 37045, Legnago, Verona, Italy
| Legal authority | Italian |
| Legal form | S.P.A |
| Country registered | Italy |
| Place registered | Companies Register Of Verona |
| Registration number | 02647040233 |
| Notified on | 6 November 2016 |
| Nature of control: |
75,01-100% shares |
Fabio P.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Roberto F.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Riello Galatrek | January 16, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 12th, July 2023 |
accounts | Free Download (31 pages) |
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