INVALUABLE GROUP LIMITED - NEWPORT
Company Profile | Company Filings |
Overview
INVALUABLE GROUP LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
INVALUABLE GROUP LIMITED was incorporated 35 years ago on 20/04/1989 and has the registered number: 02374256. The accounts status is SMALL and accounts are next due on 30/12/2022.
INVALUABLE GROUP LIMITED was incorporated 35 years ago on 20/04/1989 and has the registered number: 02374256. The accounts status is SMALL and accounts are next due on 30/12/2022.
INVALUABLE GROUP LIMITED - NEWPORT
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2020 | 30/12/2022 |
Registered Office
MILL COURT
NEWPORT
ISLE OF WIGHT
PO30 2AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KAREN JO CAMBRAY | Apr 1966 | American | Director | 2023-10-01 | CURRENT |
KENNETH JOHN GARDNER | Secretary | RESIGNED | |||
MR DAVID KRAUTER | Apr 1974 | American | Director | 2021-10-08 UNTIL 2024-02-26 | RESIGNED |
MR DAVID JOHN LEWIS | May 1939 | British | Director | RESIGNED | |
MR MARTIN DAVID BEALEY | Dec 1955 | British | Secretary | 2000-03-15 UNTIL 2001-11-06 | RESIGNED |
MR SIMON HOWARD WALTERS | Apr 1963 | British | Secretary | 1995-12-31 UNTIL 1997-02-07 | RESIGNED |
MR CRAIG MCMILLAN | Dec 1956 | Australian | Secretary | 2001-11-06 UNTIL 2007-02-09 | RESIGNED |
MR HOWARD STEVEN LEWIS | Mar 1962 | British | Secretary | 1997-02-07 UNTIL 2000-03-15 | RESIGNED |
MR LOUIS HABERMAN | Secretary | 2017-12-08 UNTIL 2021-10-08 | RESIGNED | ||
MR ALAN JOHN LARWOOD | Feb 1947 | English | Director | 1996-09-27 UNTIL 1997-05-31 | RESIGNED |
RODMAN FUNSTON | Jun 1954 | British | Secretary | 2007-02-09 UNTIL 2017-12-08 | RESIGNED |
JOHN NEIL DAVIS | Aug 1943 | British | Director | RESIGNED | |
MR LOUIS DANASTORG | May 1988 | American | Director | 2021-10-08 UNTIL 2023-10-01 | RESIGNED |
PETER JOHN CLEMENTS | May 1962 | British | Director | 2000-01-04 UNTIL 2001-01-15 | RESIGNED |
LOUIS DIDIER CIAMBRA | Oct 1959 | French | Director | RESIGNED | |
THOMAS KEVIN BOWMAN | Jan 1958 | British | Director | 1999-09-13 UNTIL 2001-06-30 | RESIGNED |
MR MARTIN DAVID BEALEY | Dec 1955 | British | Director | 1999-11-18 UNTIL 2001-11-06 | RESIGNED |
MR JOHN GORDON WORACKER | Feb 1958 | British | Director | RESIGNED | |
DAVID JOHN WHITE | Sep 1955 | British | Director | 2000-09-25 UNTIL 2001-03-21 | RESIGNED |
MR WALT DOYLE | Aug 1967 | American | Director | 2020-08-26 UNTIL 2020-10-12 | RESIGNED |
RODMAN FUNSTON | Jun 1954 | British | Director | 2007-02-09 UNTIL 2017-12-08 | RESIGNED |
GRANT DAVID GORDON | Sep 1964 | British | Director | 1999-09-13 UNTIL 2001-12-21 | RESIGNED |
MR LOUIS HABERMAN | Aug 1970 | American | Director | 2017-12-08 UNTIL 2021-10-08 | RESIGNED |
VICTOIRE MARIE VALERIE HEATHCOTE | May 1956 | French | Director | RESIGNED | |
JOHN HEWITT | Nov 1945 | British | Director | 2003-09-15 UNTIL 2007-02-09 | RESIGNED |
MR MILES BRUCE GALLIFORD | Jan 1966 | British | Director | 1999-10-05 UNTIL 2001-02-15 | RESIGNED |
ADAM KIRSCH | Sep 1961 | American | Director | 2007-02-09 UNTIL 2017-12-08 | RESIGNED |
MR JONATHAN MARK DOOLEY | Apr 1946 | British | Director | 1995-01-26 UNTIL 2003-08-31 | RESIGNED |
MR ROBERT WEISBERG | Apr 1972 | American | Director | 2017-12-08 UNTIL 2020-08-26 | RESIGNED |
MR DALE HOWARTH | Apr 1962 | British | Director | 2001-08-01 UNTIL 2003-09-25 | RESIGNED |
MR RENATUS WILHELMUS JOHANNES MOOLENAAR | May 1962 | Dutch | Director | 2000-02-01 UNTIL 2000-12-04 | RESIGNED |
MR CRAIG MCMILLAN | Dec 1956 | Australian | Director | 2003-10-01 UNTIL 2007-02-09 | RESIGNED |
MR HOWARD STEVEN LEWIS | Mar 1962 | British | Director | RESIGNED | |
MICHAEL VON STUMM | Jan 1949 | German | Director | 2001-01-10 UNTIL 2003-08-31 | RESIGNED |
MICHAEL LEE | Jun 1961 | American | Director | 2003-09-15 UNTIL 2007-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Artfact Uk Llc | 2021-02-16 | Allston Massachusetts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-02-23 | 31-12-2021 | 756,468 equity |
Abbreviated Company Accounts - INVALUABLE GROUP LIMITED | 2016-10-06 | 31-12-2015 | £756,468 equity |
Abbreviated Company Accounts - INVALUABLE GROUP LIMITED | 2015-09-17 | 31-12-2014 | £756,468 equity |
Abbreviated Company Accounts - INVALUABLE GROUP LIMITED | 2014-09-03 | 31-12-2013 | £756,468 equity |