FLOKK LIMITED - MIRFIELD


Company Profile Company Filings

Overview

FLOKK LIMITED is a Private Limited Company from MIRFIELD ENGLAND and has the status: Active.
FLOKK LIMITED was incorporated 27 years ago on 19/03/1997 and has the registered number: 03335942. The accounts status is FULL and accounts are next due on 30/09/2024.

FLOKK LIMITED - MIRFIELD

This company is listed in the following categories:
31010 - Manufacture of office and shop furniture

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

UNIT 4 AAA PARK
MIRFIELD
WEST YORKSHIRE
WF14 0DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONNECTION SEATING LIMITED (until 22/05/2023)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LARS IVAR ROIRI Jun 1961 Norwegian Director 2022-02-28 CURRENT
MR RENé LARS ROLAND SITTER Jan 1975 German Director 2022-12-22 CURRENT
MR HENNING KARLSRUD Apr 1974 Norwegian Director 2022-02-28 CURRENT
MR OLIVER JAMES RONALD Aug 1970 British Director 2013-11-11 UNTIL 2015-08-31 RESIGNED
MR GARY LEE WHITEHEAD Jan 1973 British Director 2010-10-21 UNTIL 2017-12-31 RESIGNED
MARK BENTHAM Aug 1963 British Secretary 1997-03-25 UNTIL 2005-02-22 RESIGNED
MR JONATHAN DAVID HILL Dec 1968 British Secretary 2006-08-24 UNTIL 2009-07-14 RESIGNED
MR TIMOTHY JOHN O'SULLIVAN British Secretary 2009-07-14 UNTIL 2022-02-28 RESIGNED
DAWN MARIE PUGH May 1969 British Secretary 2005-05-03 UNTIL 2006-08-24 RESIGNED
MRS JEAN WRATHALL May 1949 British Secretary 1997-03-19 UNTIL 1997-03-25 RESIGNED
ANDREW BRUCE JOSEPH GARDNER Jun 1962 British Director 2007-07-02 UNTIL 2008-10-13 RESIGNED
MARK BENTHAM Aug 1963 British Director 2003-01-01 UNTIL 2005-02-22 RESIGNED
MR TIMOTHY JOHN O'SULLIVAN British Director 2008-02-01 UNTIL 2022-02-28 RESIGNED
MR JONATHAN DAVID HILL Dec 1968 British Director 1997-03-25 UNTIL 2022-02-28 RESIGNED
MRS ANNABELLE JANE ALEXANDRA HILL May 1972 British Director 2009-07-14 UNTIL 2022-02-28 RESIGNED
MISS LUCY SARAH HARDWICK Mar 1981 British Director 2017-06-21 UNTIL 2022-03-01 RESIGNED
JENNIFER BROCKLEHURST Feb 1937 British Director 1997-03-19 UNTIL 1997-03-25 RESIGNED
MR ANDREW JAMES BROOK Dec 1977 British Director 2018-07-17 UNTIL 2022-02-28 RESIGNED
MR KELVIN JOHN BROMLEY Feb 1955 British Director 2001-10-01 UNTIL 2022-12-22 RESIGNED
MR OLIVER JAMES ANTHONY BOND Apr 1972 British Director 2016-06-22 UNTIL 2020-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flokk Limited 2022-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Annabelle Jane Alexandra Hill 2016-04-06 - 2022-02-28 5/1972 Huddersfield   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan David Hill 2016-04-06 - 2022-02-28 12/1968 Huddersfield   West Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ms Sally Pinnock 2016-04-06 - 2022-02-28 7/1972 Huddersfield   West Yorkshire Significant influence or control

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THE INVICTA FILM PARTNERSHIP NO.37, LLP HARROW Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Connection Seating Limited - Accounts to registrar (filleted) - small 22.3 2022-11-23 30-04-2022 £2,650,842 Cash £2,963,737 equity
Connection Seating Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 30-04-2021 £946,593 Cash £1,835,559 equity
Connection Seating Limited - Limited company accounts 20.1 2020-12-22 30-04-2020 £731,284 Cash £1,953,283 equity

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