Menna Overview

Here’s a quick overview of RIELLO UPS LIMITED 👀 — a Wrexham, Clwyd based business that started in 2002.

RIELLO UPS LIMITED

  • Company statusactive
  • Company No04582458
  • Age23 years 8 months Incorporated 6 November 2002
  • Officers3

Address

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

RIELLO UPS LIMITED is an active company incorporated on 6 November 2002 and based in Wrexham, Clwyd. The company was registered 24 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46520 Wholesale of electronic and telecommunications equipment and parts

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Year Ago on 07 Jul 2025

face
Change Person Director Company With Change Date

1 Year Ago on 31 Mar 2025

face
Termination Director Company With Name Termination Date

1 Year Ago on 31 Mar 2025

event
Confirmation Statement With No Updates

1 Year Ago on 06 Nov 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 31 Aug 2024

event
Confirmation Statement With No Updates

2 Years Ago on 06 Nov 2023

event
Change To A Person With Significant Control

2 Years Ago on 06 Sep 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 06 Sep 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 06 Sep 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 12 Jul 2023

event
Confirmation Statement With No Updates

3 Years Ago on 08 Nov 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 29 Apr 2022

event
Confirmation Statement With No Updates

4 Years Ago on 19 Nov 2021

event
Notification Of A Person With Significant Control

4 Years Ago on 19 Nov 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 18 May 2021

event
Confirmation Statement With No Updates

5 Years Ago on 09 Nov 2020

finance
Accounts With Accounts Type Full

5 Years Ago on 05 Oct 2020

face
Appoint Person Director Company With Name Date

6 Years Ago on 01 Jan 2020

event
Second Filing Notification Of A Person With Significant Control

6 Years Ago on 17 Dec 2019

event
Confirmation Statement With No Updates

6 Years Ago on 06 Nov 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 15 Jul 2019

event
Confirmation Statement With No Updates

7 Years Ago on 06 Nov 2018

finance
Accounts With Accounts Type Full

8 Years Ago on 20 Jun 2018

warning
Mortgage Satisfy Charge Full

8 Years Ago on 27 Feb 2018

event
Withdrawal Of A Person With Significant Control Statement

8 Years Ago on 29 Nov 2017

People

Officers3

Significant control (PSC)6

Officers

NameRoleDate of BirthAppointed
CRAIG, Leo Pauldirector Sep 196601 Jan 2020
FACCI, Robertodirector Jan 195105 Mar 2003
PASSUELLO, Fabiodirector Sep 195205 Mar 2003

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ms Maria Vittoria Riello Feb 199601 Jan 2021
Ms Ileana Riello Oct 199801 Jan 2021
Rps S.P.A 06 Nov 2016
Fabio Passuello Sep 195206 Apr 2016
Pierantonio Riello Oct 195906 Apr 2016
Roberto Facci Jan 195106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.