C.GEN KILLINGHOLME LIMITED
LONDON ALBEON UK LIMITED

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Company number 06422434
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of C.Gen Sa as a director on 1 March 2017; Appointment of Benjamin David Dove-Seymour as a director on 1 March 2017; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of C.GEN KILLINGHOLME LIMITED are www.cgenkillingholme.co.uk, and www.c-gen-killingholme.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. C Gen Killingholme Limited is a Private Limited Company. The company registration number is 06422434. C Gen Killingholme Limited has been working since 08 November 2007. The present status of the company is Active. The registered address of C Gen Killingholme Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . CIGRANG, Christian Leon is a Director of the company. DOVE-SEYMOUR, Benjamin David is a Director of the company. GATES, Hugh Norman is a Director of the company. MAES, Florent Sebastian is a Director of the company. VAN BELLINGEN, Frank Luc Renaat is a Director of the company. Secretary VAN MOL, Liesbeth has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director LUCIENCE JAMES LIMITED has been resigned. Director VAN BELLINGEN, Frank Luc Renaat has been resigned. Director VAN BELLINGEN, Frank Luc Renaat has been resigned. Director ADHELYS NV has been resigned. Director C.GEN SA has been resigned. Director PRIVEQ SA has been resigned. Director TRILITHON VOF has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
CIGRANG, Christian Leon
Appointed Date: 08 November 2007
60 years old

Director
DOVE-SEYMOUR, Benjamin David
Appointed Date: 01 March 2017
48 years old

Director
GATES, Hugh Norman
Appointed Date: 01 June 2015
68 years old

Director
MAES, Florent Sebastian
Appointed Date: 01 June 2013
42 years old

Director
VAN BELLINGEN, Frank Luc Renaat
Appointed Date: 17 October 2016
66 years old

Resigned Directors

Secretary
VAN MOL, Liesbeth
Resigned: 16 October 2008
Appointed Date: 08 November 2007

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 08 November 2007
Appointed Date: 08 November 2007

Director
LUCIENCE JAMES LIMITED
Resigned: 08 November 2007
Appointed Date: 08 November 2007

Director
VAN BELLINGEN, Frank Luc Renaat
Resigned: 01 March 2014
Appointed Date: 15 March 2011
66 years old

Director
VAN BELLINGEN, Frank Luc Renaat
Resigned: 24 September 2009
Appointed Date: 08 November 2007
66 years old

Director
ADHELYS NV
Resigned: 24 September 2014
Appointed Date: 08 November 2007

Director
C.GEN SA
Resigned: 01 March 2017
Appointed Date: 29 December 2009

Director
PRIVEQ SA
Resigned: 17 October 2016
Appointed Date: 01 March 2014

Director
TRILITHON VOF
Resigned: 29 December 2009
Appointed Date: 24 September 2009

C.GEN KILLINGHOLME LIMITED Events

21 Mar 2017
Termination of appointment of C.Gen Sa as a director on 1 March 2017
21 Mar 2017
Appointment of Benjamin David Dove-Seymour as a director on 1 March 2017
28 Nov 2016
Confirmation statement made on 8 November 2016 with updates
25 Oct 2016
Termination of appointment of Priveq Sa as a director on 17 October 2016
25 Oct 2016
Appointment of Frank Luc Renaat Van Bellingen as a director on 17 October 2016
...
... and 49 more events
06 Dec 2007
Director resigned
06 Dec 2007
Secretary resigned
26 Nov 2007
Registered office changed on 26/11/07 from: 280 grays inn road, london, WC1X 8EB
26 Nov 2007
Accounting reference date extended from 30/11/08 to 31/12/08
08 Nov 2007
Incorporation