European Independent Purchasing Company Ltd BUCKINGHAMSHIRE


Founded in 2001, European Independent Purchasing Company, classified under reg no. 04267249 is an active company. Currently registered at Rapid House, 40 Oxford Road HP11 2EE, Buckinghamshire the company has been in the business for 23 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 26th November 2002 European Independent Purchasing Company Ltd is no longer carrying the name European Independent Purchasing.

At the moment there are 9 directors in the the firm, namely Klaus T., Schahin D. and Timo E. and others. In addition one secretary - Neil B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mark G. who worked with the the firm until 27 July 2007.

European Independent Purchasing Company Ltd Address / Contact

Office Address Rapid House, 40 Oxford Road
Office Address2 High Wycombe
Town Buckinghamshire
Post code HP11 2EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04267249
Date of Incorporation Wed, 8th Aug 2001
Industry Other food services
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Klaus T.

Position: Director

Appointed: 01 July 2023

Schahin D.

Position: Director

Appointed: 01 July 2022

Timo E.

Position: Director

Appointed: 01 July 2021

Patrick R.

Position: Director

Appointed: 01 October 2020

Neil D.

Position: Director

Appointed: 01 July 2018

Rachana P.

Position: Director

Appointed: 01 July 2015

Jitendra P.

Position: Director

Appointed: 01 July 2010

Bryan G.

Position: Director

Appointed: 08 September 2003

Neil B.

Position: Secretary

Appointed: 07 September 2001

Neil B.

Position: Director

Appointed: 07 September 2001

Martin S.

Position: Director

Appointed: 01 July 2021

Resigned: 30 June 2023

Carlos A.

Position: Director

Appointed: 20 April 2021

Resigned: 06 October 2023

André L.

Position: Director

Appointed: 08 October 2020

Resigned: 01 July 2022

Dominic W.

Position: Director

Appointed: 01 July 2019

Resigned: 30 June 2021

Sascha H.

Position: Director

Appointed: 01 July 2018

Resigned: 30 September 2020

Fabien P.

Position: Director

Appointed: 01 July 2018

Resigned: 30 September 2020

Paula H.

Position: Director

Appointed: 01 July 2017

Resigned: 30 June 2021

Vimal P.

Position: Director

Appointed: 01 July 2015

Resigned: 06 October 2023

Shahid S.

Position: Director

Appointed: 01 July 2014

Resigned: 30 June 2018

Michael P.

Position: Director

Appointed: 01 July 2014

Resigned: 17 January 2021

Christopher H.

Position: Director

Appointed: 01 July 2013

Resigned: 30 June 2014

Albertino P.

Position: Director

Appointed: 01 July 2012

Resigned: 30 June 2014

Andre L.

Position: Director

Appointed: 01 July 2009

Resigned: 30 June 2019

Glyn S.

Position: Director

Appointed: 06 March 2009

Resigned: 01 July 2013

Michael W.

Position: Director

Appointed: 13 November 2008

Resigned: 12 February 2009

Hemina H.

Position: Director

Appointed: 15 May 2008

Resigned: 30 June 2010

Mark G.

Position: Director

Appointed: 27 July 2007

Resigned: 30 May 2015

Mark G.

Position: Secretary

Appointed: 27 July 2007

Resigned: 27 July 2007

Markus E.

Position: Director

Appointed: 29 June 2007

Resigned: 01 July 2009

Emmanuel C.

Position: Director

Appointed: 29 June 2007

Resigned: 30 June 2018

Maik M.

Position: Director

Appointed: 01 July 2006

Resigned: 30 June 2018

Amir M.

Position: Director

Appointed: 01 July 2006

Resigned: 15 May 2008

Timothy W.

Position: Director

Appointed: 01 July 2006

Resigned: 11 September 2008

Amar R.

Position: Director

Appointed: 14 August 2004

Resigned: 01 July 2006

Sue P.

Position: Director

Appointed: 09 August 2004

Resigned: 30 June 2007

Bernhard N.

Position: Director

Appointed: 10 June 2004

Resigned: 31 August 2006

Craig M.

Position: Director

Appointed: 16 July 2003

Resigned: 30 June 2015

Deirdre A.

Position: Director

Appointed: 29 August 2001

Resigned: 01 July 2006

Cheryl H.

Position: Director

Appointed: 29 August 2001

Resigned: 09 August 2004

Darren M.

Position: Director

Appointed: 29 August 2001

Resigned: 21 May 2003

Maria S.

Position: Director

Appointed: 29 August 2001

Resigned: 09 August 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 August 2001

Resigned: 29 August 2001

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 2001

Resigned: 29 August 2001

Company previous names

European Independent Purchasing November 26, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Current accounting period extended from 30th June 2024 to 31st December 2024
filed on: 28th, November 2023
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