RIELLO LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6WX
Company number 01260734
Status Active
Incorporation Date 28 May 1976
Company Type Private Limited Company
Address THE ERMINE CENTRE, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6WX
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Director's details changed for Mr Steven Thomas Mcdonald on 23 November 2016; Appointment of Mr Robert Sloss as a director on 26 July 2016. The most likely internet sites of RIELLO LIMITED are www.riello.co.uk, and www.riello.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. The distance to to St Neots Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riello Limited is a Private Limited Company. The company registration number is 01260734. Riello Limited has been working since 28 May 1976. The present status of the company is Active. The registered address of Riello Limited is The Ermine Centre Ermine Business Park Huntingdon Cambridgeshire Pe29 6wx. . SHAW, Graham Mark is a Secretary of the company. ADAMS, Philip is a Director of the company. FERRETTI, Umberto is a Director of the company. MCDONALD, Steven Thomas is a Director of the company. SLOSS, Robert John is a Director of the company. Secretary NEWMAN, John Richard has been resigned. Secretary RIELLO, Ettore has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CONTICINI, Giuliano has been resigned. Director GENERANI, Mario has been resigned. Director GUGLIELMUCCI, Claudio Raffaele has been resigned. Director MARANGON, Giancarlo has been resigned. Director MARZI, Sandro has been resigned. Director MOORE, James Edward has been resigned. Director MURADA, Aleceste has been resigned. Director PESCE, Giuseppe has been resigned. Director POLI, Guido has been resigned. Director RIELLO, Ettore has been resigned. Director RIELLO, Pilade has been resigned. Director ROSSIGNOLI, Massimo, Doctor has been resigned. Director TREVISAN, Gianfranco has been resigned. Director WHITE, Randall has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
SHAW, Graham Mark
Appointed Date: 01 January 2016
Director
ADAMS, Philip
Appointed Date: 21 March 2006
53 years old
Director
FERRETTI, Umberto
Appointed Date: 28 October 2014
68 years old
Director
MCDONALD, Steven Thomas
Appointed Date: 26 July 2016
56 years old
Director
SLOSS, Robert John
Appointed Date: 26 July 2016
58 years old

Resigned Directors

Secretary
NEWMAN, John Richard
Resigned: 31 December 2015
Appointed Date: 01 March 2002
Secretary
RIELLO, Ettore
Resigned: 10 May 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 February 2002
Appointed Date: 10 May 2000
Director
CONTICINI, Giuliano
Resigned: 28 October 2014
Appointed Date: 30 August 2011
74 years old
Director
GENERANI, Mario
Resigned: 13 March 2003
Appointed Date: 12 October 2000
73 years old
Director
GUGLIELMUCCI, Claudio Raffaele
Resigned: 11 July 2002
Appointed Date: 12 October 2000
85 years old
Director
MARANGON, Giancarlo
Resigned: 12 June 2007
Appointed Date: 02 July 2001
67 years old
Director
MARZI, Sandro
Resigned: 29 March 2002
Appointed Date: 13 April 2000
81 years old
Director
MOORE, James Edward
Resigned: 30 September 2002
Appointed Date: 12 October 2000
63 years old
Director
MURADA, Aleceste
Resigned: 29 November 2004
Appointed Date: 13 March 2003
82 years old
Director
PESCE, Giuseppe
Resigned: 13 April 2000
96 years old
Director
POLI, Guido
Resigned: 06 February 2004
Appointed Date: 01 February 2002
77 years old
Director
RIELLO, Ettore
Resigned: 30 August 2011
69 years old
Director
RIELLO, Pilade
Resigned: 13 April 2000
93 years old
Director
ROSSIGNOLI, Massimo, Doctor
Resigned: 06 June 2001
Appointed Date: 13 April 2000
66 years old
Director
TREVISAN, Gianfranco
Resigned: 21 March 2006
Appointed Date: 01 February 2002
79 years old
Director
WHITE, Randall
Resigned: 19 May 2005
Appointed Date: 13 March 2003
73 years old

Persons With Significant Control

Riello S.P.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIELLO LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
23 Nov 2016
Director's details changed for Mr Steven Thomas Mcdonald on 23 November 2016
23 Nov 2016
Appointment of Mr Robert Sloss as a director on 26 July 2016
23 Nov 2016
Appointment of Mr Steven Thomas Mcdonald as a director on 26 July 2016
08 Oct 2016
Full accounts made up to 31 December 2015
...
... and 98 more events
02 Nov 1987
Return made up to 30/09/87; full list of members
20 Oct 1987
Full accounts made up to 31 December 1986
13 Feb 1987
Full accounts made up to 31 December 1985
13 Feb 1987
Return made up to 30/12/86; full list of members
24 Nov 1977
Memorandum and Articles of Association

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