RIELLO LIMITED
Active - Accounts Filed
General Information
NAME
RIELLO LIMITED
COMPANY NUMBER
01260734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
28/05/1976
(48 years and 6 months old)
WEBSITE
www.rielloburners.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/1978
08/03/1989
HYDRAQUEST (OIL & GAS BURNERS) LIMITED
View all previous names
CAMBRIDGESHIRE
PE29 6WX
Telephone: 01480432144
TPS: No
6 Ermine Business Centre
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6WX
Telephone: 432144
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIELLO SPA | N/A | N/A |
| RIELLO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 03/12/2024 | New Board Member Marcus Opeyemi Ojo (919508194) Appointed |
| 04/09/2024 | Simon Derrick Boniface (928412758) has left the board |
Credit Risk Overview
Want to learn more about RIELLO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIELLO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIELLO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2018 - Present (6years) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/08/2023 - Present (1 years and 3 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/08/2024 - Present (3 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/11/2024 - Present (0 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
Director: 04/12/1992 - 30/08/2011 (18 years and 8 months) Secretary: 04/12/1992 - 10/05/2000 (7 years and 5 months) Born in Apr 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAYTHEON TECHNOLOGIES CORPORATION | N/A | N/A |
| CAMBRIDGE LUXEMBOURG SARL | N/A | N/A |
| BRIDGECAM (IRELAND) LIMITED | N/A | N/A |
| CARRIER FIRE & SECURITY BV | N/A | N/A |
| CARRIER FIRE & SECURITY (LEGACY 2011) LTD | Company is dissolved | View Report |
| COMMONWEALTH LUXEMBOURG HOLDINGS S.A.R.L | N/A | N/A |
| PRATT & WHITNEY CANADA (UK) LIMITED | Active - Accounts Filed | View Report |
| SILVER AERO LIMITED | Active - Accounts Filed | View Report |
| COMPAGNIE INDUSTRIELLE D'APPLICATIONS TH | N/A | N/A |
| CIAT OZONAIR LTD | Company is dissolved | View Report |
| GOODRICH CONTROL SYSTEMS INC | N/A | N/A |
| GOODRICH CONTROLS HOLDING LIMITED | Active - Accounts Filed | View Report |
| GOODRICH ACTUATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GOODRICH INERTIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CT GROUP LIMITED | Non-Trading | View Report |
| CROMPTON HOLDINGS LIMITED | Non-Trading | View Report |
| CROMPTON TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| GOODRICH SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GOODRICH CONTROL SYSTEMS | Active - Accounts Filed | View Report |
| HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GOODRICH LUXEMBOURG SARL | N/A | N/A |
| GOODRICH LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC INERTIAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GOODRICH HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| GOODRICH AEROSPACE UK LIMITED | Active - Accounts Filed | View Report |
| ROHR AERO SERVICES LIMITED | Active - Accounts Filed | View Report |
| ROSEMOUNT AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| ROSEMOUNT AEROSPACE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SIMMONDS PRECISION LIMITED | Active - Accounts Filed | View Report |
| GOODRICH PUMP & ENGINE CONTROL SYSTEMS | N/A | N/A |
| GOODRICH (GREAT BRITAIN) LIMITED. | Active - Accounts Filed | View Report |
| DELAVAN LIMITED | Active - Accounts Filed | View Report |
| HAMILTON SUNDSTRAND INTERNATIONAL HOLD | N/A | N/A |
| HAMILTON SUNDSTRAND UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLAVERHAM GROUP LIMITED | Active - Accounts Filed | View Report |
| CLAVERHAM LIMITED | Active - Accounts Filed | View Report |
| KIDDE GRAVINER LIMITED | Active - Accounts Filed | View Report |
| PAGE ENGINEERING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PAGE AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| SHANNON AIRCRAFT MOTOR WORKS LIMITED | N/A | N/A |
| HS MARSTON AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| LATIN AMERICAN HOLDING INC | N/A | N/A |
| UNITED TECHNOLOGIES INTERCOMPANY LENDING IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RIELLO GROUP SPA | N/A | N/A |
| RIELLO SPA | N/A | N/A |
| RIELLO LIMITED | Active - Accounts Filed | View Report |
| VOKERA LIMITED | Active - Accounts Filed | View Report |
| SENSITECH INC | N/A | N/A |
| BRESCO LIMITED | N/A | N/A |
| FREIGHTWATCH GROUP LIMITED | N/A | N/A |
| UNITED TECHNOLOGIES INTERNATIONAL CORP | N/A | N/A |
| PRATT AND WHITNEY IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| PRATT & WHITNEY MILITARY UNITED KINGDOM LTD | Active - Accounts Filed | View Report |
| PWA INTERNATIONAL LIMITED | N/A | N/A |
| UNITED TECHNOLOGIES INTERN'L CORP-ASIA | N/A | N/A |
| MARIOFF CORP OY | N/A | N/A |
| MARIOFF LIMITED | Active - Accounts Filed | View Report |
| U T HOLDINGS (UK) LLC | Active - Accounts Filed | View Report |
| UTC PENSION TRUST LIMITED | Non-Trading | View Report |
| UNITED TECHNOLOGIES WORLDWIDE HOLDINGS | N/A | N/A |
| UNITED TECHNOLOGIES RESEARCH CENTRE IRELAND, LIMITED | N/A | N/A |
| UTC FIRE & SECURITY BV | N/A | N/A |
| UTC FIRE & SECURITY SARL | N/A | N/A |
| WEBSENSE LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 03/12/2024 | New Board Member Marcus Opeyemi Ojo (919508194) Appointed |
| 04/09/2024 | Simon Derrick Boniface (928412758) has left the board |
| 04/09/2024 | New Board Member Romuald Gilbert Jack Thierry (932668775) Appointed |
| 29/03/2024 | Paolo Bedin (931038787) has left the board |
| 23/01/2024 | Graham Mark Shaw (920626682) has left the board |
| 12/01/2024 | New Confirmation Statement filed |
| 08/12/2023 | Philip Adams (908304565) has left the board |
| 18/10/2023 | New Accounts filed |
| 28/08/2023 | New Board Member David Ernest George Dunn (921496822) Appointed |
| 23/06/2023 | New Board Member Paolo Bedin (931038787) Appointed |
| 23/06/2023 | Francois Jean Marc Marie Audo (925797214) has left the board |
| 23/06/2023 | Francois Jean Marc Marie Audo (925797214) has left the board |
| 23/06/2023 | New Board Member Paolo Bedin (931038787) Appointed |
| 07/12/2022 | New Board Member Simon Derrick Boniface (928412758) Appointed |
| 30/11/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 05/10/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 10/05/2019 | New Board Member Francois Jean Marc Marie Audo (925797214) Appointed |
| 15/04/2019 | Umberto Ferretti (919421937) has left the board |
| 10/12/2018 | Robert John Sloss (912601409) has left the board |
| 10/12/2018 | New Board Member Simon Derrick Boniface (925321118) Appointed |
| 28/11/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 08/12/2017 | Steven Thomas McDonald (913365351) has left the board |
| 28/09/2017 | New Accounts filed |
| 02/12/2016 | New Board Member Robert John Sloss (912601409) Appointed |
| 02/12/2016 | Robert Sloss (921914740) has left the board |
| 28/11/2016 | New Confirmation Statement filed |
| 25/11/2016 | New Board Member Robert Sloss (921914740) Appointed |
| 25/11/2016 | New Board Member Steven Thomas McDonald (913365351) Appointed |
| 14/10/2016 | New Accounts filed |
| 22/03/2016 | John Richard Newman (908134577) has left the board |
| 22/03/2016 | New Company Secretary Graham Mark Shaw (920626682) Appointed |
| 12/12/2015 | New Confirmation Statement filed |
| 10/12/2015 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 22/01/2015 | Giuliano Conticini (916382829) has left the board |
| 22/01/2015 | New Board Member Umberto Ferretti (919421937) Appointed |
| 25/04/2014 | New Accounts filed |
| 16/12/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 24/10/2012 | New Accounts filed |
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