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 - GILLINGHAM

This company is listed in the following categories:
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 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

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