Riello Ups Limited

General information

Name:

Riello Ups Ltd

Office Address:

Unit 50 Clywedog Road North Wrexham Industrial Estate LL13 9XN Wrexham

Number: 04582458

Incorporation date: 2002-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 01462422754
  • 01978729290

Emails:

  • riello@riello-ups.com

Website

www.riello-ups.co.uk

Description

Data updated on:

The exact moment the company was established is 2002-11-06. Registered under number 04582458, the firm operates as a Private Limited Company. You can reach the headquarters of the company during its opening hours under the following location: Unit 50 Clywedog Road North Wrexham Industrial Estate, LL13 9XN Wrexham. Founded as Riello Galatrek, the firm used the business name until 2006, at which moment it was replaced by Riello Ups Limited. The firm's registered with SIC code 46520: Wholesale of electronic and telecommunications equipment and parts. The company's latest annual accounts were submitted for the period up to December 31, 2022 and the most current confirmation statement was filed on November 6, 2022.

4 transactions have been registered in 2012 with a sum total of £1,241. In 2010 there was a similar number of transactions (exactly 4) that added up to £10,514. Cooperation with the Department for Transport council covered the following areas: Computer Equipment and It Services Running Costs.

The details regarding this firm's members suggests a leadership of four directors: Leo C., Kevin W., Fabio P. and Roberto F. who became the part of the company on 2020-01-01, 2013-04-01 and 2003-03-05.

  • Previous company's names
  • Riello Ups Limited 2006-01-16
  • Riello Galatrek Limited 2002-11-06

Company staff

Leo C.

Role: Director

Appointed: 01 January 2020

Latest update: 16 April 2024

Kevin W.

Role: Director

Appointed: 01 April 2013

Latest update: 16 April 2024

Fabio P.

Role: Director

Appointed: 05 March 2003

Latest update: 16 April 2024

Roberto F.

Role: Director

Appointed: 05 March 2003

Latest update: 16 April 2024

People with significant control

Executives who control the firm include: Ileana R. owns 1/2 or less of company shares. Maria R. owns 1/2 or less of company shares. Pierantonio R. has substantial control or influence over the company.

Ileana R.
Notified on 1 January 2021
Nature of control:
1/2 or less of shares
Maria R.
Notified on 1 January 2021
Nature of control:
1/2 or less of shares
Pierantonio R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Rps S.P.A
Address: 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:
over 3/4 of shares
Fabio P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Roberto F.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (31 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Department for Transport 4 £ 1 241.15
2012-04-04 2000000285 £ 1 960.33 Computer Equipment
2012-06-26 2000006180 £ 612.00 Computer Equipment
2012-06-26 2000006180 £ 103.20 Computer Equipment
2010 Department for Transport 4 £ 10 514.15
2010-07-06 2000008266 £ 4 106.30 It Services Running Costs
2010-05-28 2000005074 £ 3 778.20 It Services Running Costs
2010-08-26 2000012542 £ 2 020.65 It Services Running Costs

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
21
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