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STI LINE LIMITED

STI LINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTI LINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04268941
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STI LINE LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is STI LINE LIMITED located?

    Registered Office Address
    Insight Centre Grosvenor Road
    Gillingham Business Park
    ME8 0SA Gillingham
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STI LINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    STI PACKAGING & DISPLAY LIMITEDOct 01, 2007Oct 01, 2007
    STI CHARAPAK LIMITEDFeb 20, 2002Feb 20, 2002
    BRMCO (94) LIMITEDAug 13, 2001Aug 13, 2001

    What are the latest accounts for STI LINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STI LINE LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for STI LINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		30 pagesAA

    Confirmation statement made on Aug 13, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		28 pagesAA

    Appointment of Mr Niklas Herting as a director on Mar 10, 2021

    		2 pagesAP01

    Termination of appointment of Andrea Wildies as a director on Mar 10, 2021

    		1 pagesTM01

    Appointment of Mr Michael John Brown as a director on Mar 11, 2021

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		30 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 18, 2019

    • Capital: GBP 3,335,491
    		7 pagesRP04SH01

    Statement of capital following an allotment of shares on Feb 26, 2020

    • Capital: GBP 3,851,729
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 19, 2019

    • Capital: GBP 3,335,491
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 03, 2020Clarification A second filed SH01 was registered on 03/03/2020.

    Full accounts made up to Dec 31, 2018

    		29 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Aug 13, 2019 with updates

    		5 pagesCS01

    Registered office address changed from Pentland House Saracen Close, Gillingham Business Park Gillingham Kent ME8 0QN to Insight Centre Grosvenor Road Gillingham Business Park Gillingham Kent ME8 0SA on May 23, 2019

    		1 pagesAD01

    Cessation of Paul Michael Clarke as a person with significant control on Jul 23, 2018

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Nov 02, 2018

    • Capital: GBP 3,085,491
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 02, 2018

    • Capital: GBP 3,041,360
    		3 pagesSH01
    View All Filings

    Who are the officers of STI LINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RINNINGER, Jakob
    40549 Dusseldorf
    23 Ria-Thiel-Strasse
    Germany
    		Secretary
    40549 Dusseldorf
    23 Ria-Thiel-Strasse
    Germany
    		241782430001
    BROWN, Michael John
    Lynch Road
    GU9 8BX Farnham
    60 Lynch Road
    England
    		Director
    Lynch Road
    GU9 8BX Farnham
    60 Lynch Road
    England
    		EnglandBritish281053640001
    HERTING, Niklas
    Elisabethstr.
    Dusseldorf
    67
    Germany
    		Director
    Elisabethstr.
    Dusseldorf
    67
    Germany
    		GermanyGerman281054660001
    RINNINGER, Jakob
    40549 Dusseldorf
    23 Ria-Thiel-Strasse
    Germany
    		Director
    40549 Dusseldorf
    23 Ria-Thiel-Strasse
    Germany
    		GermanyGerman229878120001
    APEL, Michael
    36286
    Neuenstein-Obergeis
    Am Sportfeld 18
    Germany
    		Secretary
    36286
    Neuenstein-Obergeis
    Am Sportfeld 18
    Germany
    		229877160001
    BARRY, Janette Elizabeth
    4 Cobden Road
    S40 4TD Chesterfield
    Derbyshire
    		Secretary
    4 Cobden Road
    S40 4TD Chesterfield
    Derbyshire
    		British76365940001
    GIESSLER, Tom Friedrich, Dr
    Wenders Str. 52b
    Duesseldorf
    40472
    Germany
    		Secretary
    Wenders Str. 52b
    Duesseldorf
    40472
    Germany
    		German126738100001
    SQUIBB, Peter Ward
    The Cottage Mooredge Road
    Parkhead
    DE4 5GY Matlock
    Derbyshire
    		Secretary
    The Cottage Mooredge Road
    Parkhead
    DE4 5GY Matlock
    Derbyshire
    		British28531560002
    STOJANOVIC, Aleksandar
    Strasse 18
    64579 Gernsheim
    Franz-Joseph-Nuss
    Germany
    		Secretary
    Strasse 18
    64579 Gernsheim
    Franz-Joseph-Nuss
    Germany
    		204873730001
    APEL, Michael
    36286
    Neuenstein-Obergeis
    Am Sportfeld 18
    Germany
    		Director
    36286
    Neuenstein-Obergeis
    Am Sportfeld 18
    Germany
    		GermanyGerman203902550002
    BAUMGARTNER, Alexander
    Hainingstrasse 15a
    36341
    Lauterbach
    Germany
    		Director
    Hainingstrasse 15a
    36341
    Lauterbach
    Germany
    		Austrian81093240002
    BUNNELL, John
    Of Little Orchard Goodshelter
    East Portlemouth
    TQ8 8PA Salcombe
    Devon
    		Director
    Of Little Orchard Goodshelter
    East Portlemouth
    TQ8 8PA Salcombe
    Devon
    		United KingdomBritish124044910001
    CHARITY, David John
    2 The Pastures
    Duffield
    DE56 4EX Belper
    Derbyshire
    		Director
    2 The Pastures
    Duffield
    DE56 4EX Belper
    Derbyshire
    		British13655800001
    CLARKE, Paul Michael
    Saracen Close, Gillingham Business Park
    ME8 0QN Gillingham
    Pentland House
    Kent
    United Kingdom
    		Director
    Saracen Close, Gillingham Business Park
    ME8 0QN Gillingham
    Pentland House
    Kent
    United Kingdom
    		United KingdomBritish150648220001
    GIESSLER, Tom Friedrich, Dr
    Wenders Str. 52b
    Duesseldorf
    40472
    Germany
    		Director
    Wenders Str. 52b
    Duesseldorf
    40472
    Germany
    		GermanyGerman126738100001
    IRISH, Peter Darrach
    5101 Bergheim Bei
    Salzburg
    Mitterwaldweg 28g
    Austria
    		Director
    5101 Bergheim Bei
    Salzburg
    Mitterwaldweg 28g
    Austria
    		AustriaAmerican178833230001
    OHLE, Frank, Prof Dr
    Bruggener Str. 26
    Bruggen
    D-41379
    Germany
    		Director
    Bruggener Str. 26
    Bruggen
    D-41379
    Germany
    		GermanyGerman124758860001
    ROHM, Christian, Dr
    Vor Dem Steinkippel 5
    36341 Lauterbach
    Germany
    		Director
    Vor Dem Steinkippel 5
    36341 Lauterbach
    Germany
    		German81093330001
    STOJANOVIC, Aleksandar
    Spessartstrasse
    64579 Gernsheim
    16
    Germany
    		Director
    Spessartstrasse
    64579 Gernsheim
    16
    Germany
    		GermanyGerman185529970001
    THOM, Norman
    Wolfgangstrasse
    60322 Frankfurt
    104
    Germany
    		Director
    Wolfgangstrasse
    60322 Frankfurt
    104
    Germany
    		GermanyGerman170362170001
    THOMPSON, Russell Steven
    2 Windsor Close
    DE55 1ED Swanwick
    Derbyshire
    		Director
    2 Windsor Close
    DE55 1ED Swanwick
    Derbyshire
    		EnglandBritish75814690002
    WILDIES, Andrea
    22926 Ahrensburg
    22 Christel-Schmidt-Allee
    Germany
    		Director
    22926 Ahrensburg
    22 Christel-Schmidt-Allee
    Germany
    		GermanyGerman229878730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STI LINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jakob Rinninger
    40549 Dusseldorf
    23 Ria-Thiel-Strasse
    Germany
    		Apr 04, 2017
    40549 Dusseldorf
    23 Ria-Thiel-Strasse
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Apel
    36286
    Neuenstein-Obergeis
    Am Sportfeld 18
    Germany
    		Apr 15, 2016
    36286
    Neuenstein-Obergeis
    Am Sportfeld 18
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paul Michael Clarke
    Lower Twydall Lane
    Rainham
    ME7 2UX Gillingham
    1 York Farm Yard
    Kent
    United Kingdom
    		Apr 06, 2016
    Lower Twydall Lane
    Rainham
    ME7 2UX Gillingham
    1 York Farm Yard
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Aleksandar Stojanovic
    Strasse 18
    64579 Gernsheim
    Franz-Joseph-Nuss
    Germany
    		Apr 06, 2016
    Strasse 18
    64579 Gernsheim
    Franz-Joseph-Nuss
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Wilhelm+Kristina Stabernack Gmbh & Co
    36341 Lauterbach
    Richard -Stabernack- Strasse
    Germany
    		Apr 06, 2016
    36341 Lauterbach
    Richard -Stabernack- Strasse
    Germany
    		No
    Legal FormLimited
    Country RegisteredGermany
    Legal AuthorityLimited Liability Companies Act
    Place RegisteredGermany
    Registration NumberDe00818847
    Search in German RegistryWilhelm+Kristina Stabernack Gmbh & Co
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Gustav Stabernack Gmbh
    36341 Lauterbach
    Richard -Stabernack- Strasse
    Germany
    		Apr 06, 2016
    36341 Lauterbach
    Richard -Stabernack- Strasse
    Germany
    		No
    Legal FormLimited
    Country RegisteredGermany
    Legal AuthorityLimited Liability Companies Act
    Place RegisteredGermany
    Registration NumberDe02279115
    Search in German RegistryGustav Stabernack Gmbh
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Kristina Sonja Rosa Ingrid Stabernack
    22605 Hamburg
    Elbchaussee 221b
    Germany
    		Apr 06, 2016
    22605 Hamburg
    Elbchaussee 221b
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0