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 - NEWPORT

This company is listed in the following categories:
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

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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

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