Active
Company Information for STI LINE LIMITED
INSIGHT CENTRE GROSVENOR ROAD, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ME8 0SA,
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Company Registration Number
04268941
Private Limited Company
Active |
Company Name | ||||
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STI LINE LIMITED | ||||
Legal Registered Office | ||||
INSIGHT CENTRE GROSVENOR ROAD GILLINGHAM BUSINESS PARK GILLINGHAM KENT ME8 0SA Other companies in ME8 | ||||
Previous Names | ||||
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Company Number | 04268941 | |
---|---|---|
Company ID Number | 04268941 | |
Date formed | 2001-08-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB780185422 |
Last Datalog update: | 2023-09-05 09:53:12 |
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Officer | Role | Date Appointed |
---|---|---|
JAKOB RINNINGER |
||
JAKOB RINNINGER |
||
ANDREA WILDIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MICHAEL CLARKE |
Director | ||
MICHAEL APEL |
Company Secretary | ||
MICHAEL APEL |
Director | ||
ALEKSANDAR STOJANOVIC |
Company Secretary | ||
ALEKSANDAR STOJANOVIC |
Director | ||
TOM FRIEDRICH GIESSLER |
Company Secretary | ||
TOM FRIEDRICH GIESSLER |
Director | ||
PETER DARRACH IRISH |
Director | ||
NORMAN THOM |
Director | ||
FRANK OHLE |
Director | ||
PETER WARD SQUIBB |
Company Secretary | ||
JOHN BUNNELL |
Director | ||
DAVID JOHN CHARITY |
Director | ||
CHRISTIAN ROHM |
Director | ||
ALEXANDER BAUMGARTNER |
Director | ||
JANETTE ELIZABETH BARRY |
Company Secretary | ||
RUSSELL STEVEN THOMPSON |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA WILDIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP3,335,491 | |
SH01 | 26/02/20 STATEMENT OF CAPITAL GBP 3851729 | |
SH01 | 19/12/19 STATEMENT OF CAPITAL GBP 3335491 | |
SH01 | 19/12/19 STATEMENT OF CAPITAL GBP 3335491 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/19 FROM Pentland House Saracen Close, Gillingham Business Park Gillingham Kent ME8 0QN | |
PSC07 | CESSATION OF PAUL MICHAEL CLARKE AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 02/11/18 STATEMENT OF CAPITAL GBP 3041360 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL CLARKE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042689410005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 2335270 | |
SH01 | 18/01/18 STATEMENT OF CAPITAL GBP 2335270 | |
PSC07 | CESSATION OF MICHAEL APEL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL APEL | |
TM02 | Termination of appointment of Michael Apel on 2017-12-20 | |
AP03 | Appointment of Mr Jakob Rinninger as company secretary on 2017-12-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 1630548 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKOB RINNINGER | |
PSC07 | CESSATION OF ALEKSANDAR STOJANOVIC AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS ANDREA WILDIES | |
AP01 | DIRECTOR APPOINTED MR JAKOB RINNINGER | |
AP03 | Appointment of Mr Michael Apel as company secretary on 2017-04-04 | |
TM02 | Termination of appointment of Aleksandar Stojanovic on 2017-04-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEKSANDAR STOJANOVIC | |
RES01 | ADOPT ARTICLES 21/02/2017 | |
SH01 | 21/02/17 STATEMENT OF CAPITAL GBP 1630548 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR ALEKSANDAR STOJANOVIC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL APEL / 12/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL APEL / 12/01/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOM GIESSLER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL APEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM GIESSLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 930548 | |
AR01 | 13/08/15 FULL LIST | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 930548 | |
AR01 | 13/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER IRISH | |
AP01 | DIRECTOR APPOINTED MR ALEKSANDAR STOJANOVIC | |
AR01 | 13/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER DARRACH IRISH | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK OHLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN THOM | |
SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 930548 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AR01 | 13/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NORMAN THOM | |
AR01 | 13/08/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 13/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROF DR FRANK OHLE / 13/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TOM FRIEDRICH GIESSLER / 13/08/2010 | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL CLARKE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM TILEYARD STUDIOS FIRST FLOOR UNIT 6 TILEYARD ROAD LONDON N7 9AH | |
RES15 | CHANGE OF NAME 23/06/2010 | |
CERTNM | COMPANY NAME CHANGED STI PACKAGING & DISPLAY LIMITED CERTIFICATE ISSUED ON 29/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 30 GRESSE STREET LONDON W1T 1QR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED STI CHARAPAK LIMITED CERTIFICATE ISSUED ON 01/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: SALCOMBE ROAD MEADOW LANE INDUSTRIAL ESTATE ALFRETON DERBYSHIRE DE55 7EZ | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: GRAY COURT 99 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LD | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1106414 | Active | Licenced property: SARACEN CLOSE PENTLAND HOUSE GILLINGHAM BUSINESS PARK GILLINGHAM GILLINGHAM BUSINESS PARK GB ME8 0QN. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1106414 | Active | Licenced property: SARACEN CLOSE PENTLAND HOUSE GILLINGHAM BUSINESS PARK GILLINGHAM GILLINGHAM BUSINESS PARK GB ME8 0QN. |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
RENT DEPOSIT DEED | Outstanding | CITY & PROVINCIAL PROPERTIES PLC |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as STI LINE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
49090000 | Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings | |||
33042000 | Eye make-up preparations | |||
33042000 | Eye make-up preparations | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
48239040 | Paper and paperboard used for writing, printing or other graphic purposes, n.e.s. | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
48196000 | Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers) | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
48239040 | Paper and paperboard used for writing, printing or other graphic purposes, n.e.s. | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
48239040 | Paper and paperboard used for writing, printing or other graphic purposes, n.e.s. | |||
48239040 | Paper and paperboard used for writing, printing or other graphic purposes, n.e.s. | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
48 | ||||
32151900 | Printing ink, whether or not concentrated or solid (excl. black ink) | |||
48239040 | Paper and paperboard used for writing, printing or other graphic purposes, n.e.s. | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
49111010 | Commercial catalogues | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
95089000 | Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |