STI LINE LIMITED - GILLINGHAM
Company Profile | Company Filings |
Overview
STI LINE LIMITED is a Private Limited Company from GILLINGHAM ENGLAND and has the status: Active.
STI LINE LIMITED was incorporated 22 years ago on 13/08/2001 and has the registered number: 04268941. The accounts status is FULL and accounts are next due on 30/09/2024.
STI LINE LIMITED was incorporated 22 years ago on 13/08/2001 and has the registered number: 04268941. The accounts status is FULL and accounts are next due on 30/09/2024.
STI LINE LIMITED - GILLINGHAM
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INSIGHT CENTRE GROSVENOR ROAD
GILLINGHAM
KENT
ME8 0SA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STI PACKAGING & DISPLAY LIMITED (until 29/06/2010)
STI PACKAGING & DISPLAY LIMITED (until 29/06/2010)
STI CHARAPAK LIMITED (until 01/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIKLAS HERTING | Nov 1988 | German | Director | 2021-03-10 | CURRENT |
MR JAKOB RINNINGER | Secretary | 2017-12-20 | CURRENT | ||
MR MICHAEL JOHN BROWN | Aug 1975 | British | Director | 2021-03-11 | CURRENT |
MR JAKOB RINNINGER | Jun 1986 | German | Director | 2017-04-04 | CURRENT |
MR ALEKSANDAR STOJANOVIC | Sep 1971 | German | Director | 2013-12-18 UNTIL 2017-04-04 | RESIGNED |
MRS ANDREA WILDIES | Aug 1967 | German | Director | 2017-04-01 UNTIL 2021-03-10 | RESIGNED |
MR MICHAEL APEL | Secretary | 2017-04-04 UNTIL 2017-12-20 | RESIGNED | ||
DR TOM FRIEDRICH GIESSLER | Jun 1968 | German | Secretary | 2007-12-13 UNTIL 2015-12-31 | RESIGNED |
JANETTE ELIZABETH BARRY | Feb 1952 | Secretary | 2001-08-13 UNTIL 2002-02-01 | RESIGNED | |
MR PETER WARD SQUIBB | Jul 1951 | British | Secretary | 2002-02-01 UNTIL 2007-12-13 | RESIGNED |
MR ALEKSANDAR STOJANOVIC | Secretary | 2016-01-01 UNTIL 2017-04-04 | RESIGNED | ||
DR TOM FRIEDRICH GIESSLER | Jun 1968 | German | Director | 2007-07-01 UNTIL 2015-12-31 | RESIGNED |
MR RUSSELL STEVEN THOMPSON | Aug 1970 | British | Director | 2001-08-13 UNTIL 2002-02-01 | RESIGNED |
MR NORMAN THOM | Jul 1972 | German | Director | 2012-06-11 UNTIL 2013-01-14 | RESIGNED |
MR MICHAEL APEL | Jul 1976 | German | Director | 2015-12-31 UNTIL 2017-12-20 | RESIGNED |
DR CHRISTIAN ROHM | Dec 1965 | German | Director | 2002-03-23 UNTIL 2007-09-05 | RESIGNED |
PROF DR FRANK OHLE | May 1962 | German | Director | 2007-07-01 UNTIL 2012-12-31 | RESIGNED |
MR PETER DARRACH IRISH | Feb 1957 | American | Director | 2013-02-04 UNTIL 2013-12-03 | RESIGNED |
MR JOHN BUNNELL | May 1947 | British | Director | 2002-02-01 UNTIL 2007-09-07 | RESIGNED |
MR PAUL MICHAEL CLARKE | Jan 1974 | British | Director | 2010-07-27 UNTIL 2018-07-23 | RESIGNED |
DAVID JOHN CHARITY | Nov 1949 | British | Director | 2002-02-01 UNTIL 2007-09-07 | RESIGNED |
ALEXANDER BAUMGARTNER | May 1964 | Austrian | Director | 2002-03-23 UNTIL 2007-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jakob Rinninger | 2017-04-04 | 6/1986 | Dusseldorf | Significant influence or control |
Mr Michael Apel | 2016-04-15 - 2017-12-20 | 7/1976 | Neuenstein-Obergeis | Significant influence or control as firm |
Mr Paul Michael Clarke | 2016-04-06 - 2018-07-23 | 1/1974 | Gillingham Kent | Significant influence or control |
Mr Aleksandar Stojanovic | 2016-04-06 - 2017-04-04 | 9/1971 | Gernsheim | Significant influence or control as firm |
Wilhelm+Kristina Stabernack Gmbh & Co | 2016-04-06 | Lauterbach | Significant influence or control as firm | |
Ms Kristina Sonja Rosa Ingrid Stabernack | 2016-04-06 | 9/1959 | Hamburg | Right to appoint and remove directors as firm |
Gustav Stabernack Gmbh | 2016-04-06 | Lauterbach |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |