STI LINE LIMITED
GILLINGHAM STI PACKAGING & DISPLAY LIMITED STI CHARAPAK LIMITED BRMCO (94) LIMITED

Hellopages » Kent » Medway » ME8 0QN
Company number 04268941
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address PENTLAND HOUSE, SARACEN CLOSE, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ME8 0QN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 21 February 2017 GBP 1,630,548 ; Full accounts made up to 31 December 2015. The most likely internet sites of STI LINE LIMITED are www.stiline.co.uk, and www.sti-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Sti Line Limited is a Private Limited Company. The company registration number is 04268941. Sti Line Limited has been working since 13 August 2001. The present status of the company is Active. The registered address of Sti Line Limited is Pentland House Saracen Close Gillingham Business Park Gillingham Kent Me8 0qn. . STOJANOVIC, Aleksandar is a Secretary of the company. APEL, Michael is a Director of the company. CLARKE, Paul Michael is a Director of the company. STOJANOVIC, Aleksandar is a Director of the company. Secretary BARRY, Janette Elizabeth has been resigned. Secretary GIESSLER, Tom Friedrich, Dr has been resigned. Secretary SQUIBB, Peter Ward has been resigned. Director BAUMGARTNER, Alexander has been resigned. Director BUNNELL, John has been resigned. Director CHARITY, David John has been resigned. Director GIESSLER, Tom Friedrich, Dr has been resigned. Director IRISH, Peter Darrach has been resigned. Director OHLE, Frank, Prof Dr has been resigned. Director ROHM, Christian, Dr has been resigned. Director THOM, Norman has been resigned. Director THOMPSON, Russell Steven has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
STOJANOVIC, Aleksandar
Appointed Date: 01 January 2016
Director
APEL, Michael
Appointed Date: 31 December 2015
49 years old
Director
CLARKE, Paul Michael
Appointed Date: 27 July 2010
52 years old
Director
STOJANOVIC, Aleksandar
Appointed Date: 18 December 2013
54 years old

Resigned Directors

Secretary
BARRY, Janette Elizabeth
Resigned: 01 February 2002
Appointed Date: 13 August 2001
Secretary
GIESSLER, Tom Friedrich, Dr
Resigned: 31 December 2015
Appointed Date: 13 December 2007
Secretary
SQUIBB, Peter Ward
Resigned: 13 December 2007
Appointed Date: 01 February 2002
Director
BAUMGARTNER, Alexander
Resigned: 30 June 2007
Appointed Date: 23 March 2002
61 years old
Director
BUNNELL, John
Resigned: 07 September 2007
Appointed Date: 01 February 2002
78 years old
Director
CHARITY, David John
Resigned: 07 September 2007
Appointed Date: 01 February 2002
76 years old
Director
GIESSLER, Tom Friedrich, Dr
Resigned: 31 December 2015
Appointed Date: 01 July 2007
57 years old
Director
IRISH, Peter Darrach
Resigned: 03 December 2013
Appointed Date: 04 February 2013
68 years old
Director
OHLE, Frank, Prof Dr
Resigned: 31 December 2012
Appointed Date: 01 July 2007
63 years old
Director
ROHM, Christian, Dr
Resigned: 05 September 2007
Appointed Date: 23 March 2002
60 years old
Director
THOM, Norman
Resigned: 14 January 2013
Appointed Date: 11 June 2012
53 years old
Director
THOMPSON, Russell Steven
Resigned: 01 February 2002
Appointed Date: 13 August 2001
55 years old

Persons With Significant Control

Mr Michael Apel
Notified on: 15 April 2016
49 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Aleksandar Stojanovic
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Paul Michael Clarke
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Ms Kristina Sonja Rosa Ingrid Stabernack
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Gustav Stabernack Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Wilhelm+Kristina Stabernack Gmbh & Co
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

STI LINE LIMITED Events

23 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2017
Statement of capital following an allotment of shares on 21 February 2017
  • GBP 1,630,548
20 Sep 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 13 August 2016 with updates
05 Feb 2016
Appointment of Mr Aleksandar Stojanovic as a secretary on 1 January 2016
...
... and 68 more events
15 Mar 2002
New secretary appointed
15 Mar 2002
New director appointed
15 Mar 2002
New director appointed
20 Feb 2002
Company name changed brmco (94) LIMITED\certificate issued on 20/02/02
13 Aug 2001
Incorporation

STI LINE LIMITED Charges

23 February 2011
Debenture
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 2011
Charge of deposit
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
30 July 2010
Debenture
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 June 2008
Rent deposit deed
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: City & Provincial Properties PLC
Description: The sum of £9,305.41 see image for full details.

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