RIELLO UPS LIMITED
WREXHAM RIELLO GALATREK LIMITED

Hellopages » Wrexham » Wrexham » LL13 9XN

Company number 04582458
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address UNIT 50 CLYWEDOG ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9XN
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100,000 . The most likely internet sites of RIELLO UPS LIMITED are www.rielloups.co.uk, and www.riello-ups.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Cefn-y-Bedd Rail Station is 5.7 miles; to Ruabon Rail Station is 5.8 miles; to Caergwrle Rail Station is 6.3 miles; to Gobowen Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riello Ups Limited is a Private Limited Company. The company registration number is 04582458. Riello Ups Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Riello Ups Limited is Unit 50 Clywedog Road North Wrexham Industrial Estate Wrexham Clwyd Ll13 9xn. . FACCI, Roberto is a Director of the company. PASSUELLO, Fabio is a Director of the company. WILSON, Kevin Richard is a Director of the company. Secretary AMBROSO, Ennio has been resigned. Secretary KNIGHT, Alan Derrick has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director AMBROSO, Ennio has been resigned. Director BRIGGS, Nathaniel John has been resigned. Director KOFFLER, Robin has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
FACCI, Roberto
Appointed Date: 05 March 2003
74 years old

Director
PASSUELLO, Fabio
Appointed Date: 05 March 2003
73 years old

Director
WILSON, Kevin Richard
Appointed Date: 01 April 2013
61 years old

Resigned Directors

Secretary
AMBROSO, Ennio
Resigned: 12 October 2012
Appointed Date: 05 March 2003

Secretary
KNIGHT, Alan Derrick
Resigned: 05 March 2003
Appointed Date: 06 November 2002

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 09 December 2002
Appointed Date: 06 November 2002

Director
AMBROSO, Ennio
Resigned: 12 October 2012
Appointed Date: 05 March 2003
78 years old

Director
BRIGGS, Nathaniel John
Resigned: 05 March 2003
Appointed Date: 06 November 2002
54 years old

Director
KOFFLER, Robin
Resigned: 05 March 2003
Appointed Date: 06 November 2002
60 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 09 December 2002
Appointed Date: 06 November 2002

RIELLO UPS LIMITED Events

15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
09 Aug 2016
Full accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100,000

11 May 2015
Full accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100,000

...
... and 48 more events
16 Dec 2002
New director appointed
16 Dec 2002
New director appointed
16 Dec 2002
New secretary appointed
16 Dec 2002
Registered office changed on 16/12/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
06 Nov 2002
Incorporation

RIELLO UPS LIMITED Charges

5 March 2003
Debenture
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…