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 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
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)
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 |
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 |