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EUROPEAN INDEPENDENT PURCHASING COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as European Independent Purchasing Company Ltd. The company was founded 22 years ago and was given the registration number 04267249. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, . This company's SIC code is 56290 - Other food services.

Company Information

Name:EUROPEAN INDEPENDENT PURCHASING COMPANY LTD
Company Number:04267249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2001
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rapid House, 40 Oxford Road, High Wycombe, United Kingdom, HP11 2EE

Secretary07 September 2001Active
Rapid House, 40 Oxford Road, High Wycombe, United Kingdom, HP11 2EE

Director07 September 2001Active
Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE

Director01 July 2018Active
Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE

Director01 July 2022Active
Rapid House, 40 Oxford Road, High Wycombe, United Kingdom, HP11 2EE

Director01 July 2021Active
Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE

Director08 September 2003Active
Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE

Director01 July 2015Active
Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE

Director01 July 2010Active
Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE

Director16 February 2024Active
Rapid House, 40 Oxford Road, High Wycombe, United Kingdom, HP11 2EE

Director01 October 2020Active
Rapid House, 40 Oxford Road, High Wycombe, United Kingdom, HP11 2EE

Director01 July 2023Active
17 De La Haye Close, Papworth Everard, Cambridge, CB3 8UU

Secretary27 July 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary08 August 2001Active
1st Floor Lancaster Buildings, 77 Deansgate, Manchester, M3 2BW

Director29 August 2001Active
Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE

Director20 April 2021Active
136, Rue S Cordier, Carvin, France, 62220

Director29 June 2007Active
27a Innungstrasse, Huerth, Germany,

Director29 June 2007Active
17, Old Pinewood Way, Papworth Everard, Cambridge, United Kingdom, CB23 3GT

Director27 July 2007Active
15, Huiftuppulankuja, Turku, Finland,

Director01 July 2017Active
6 Lindisfarne Gardens, Hart Street, Maidstone, ME16 8NF

Director29 August 2001Active
Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE

Director01 July 2013Active
Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE

Director01 July 2018Active
36, Einwaldweg, Filderstadt, Germany,

Director01 July 2009Active
Rapid House, 40 Oxford Road, High Wycombe, United Kingdom, HP11 2EE

Director08 October 2020Active
20 The Cross, Worcester, WR1 3PZ

Director29 August 2001Active
36 Porchester Square, London, W2 6AW

Director01 July 2006Active
2 In Der Schlei 2, Buch, Germany,

Director01 July 2006Active
11, Wayside Court, Mickle Trafford, Chester, CH2 4DR

Director16 July 2003Active
1m Sand 31, Rheinbreitbach, Germany,

Director10 June 2004Active
31a Shirehampton Road, Bristol, BS9 1BL

Director09 August 2004Active
134 Scotney Gardens, St Peter Street, Maidstone, ME16 0GT

Director15 May 2008Active
134 Scotney Gardens, St Peter Street, Maidstone, ME16 0GT

Director15 May 2008Active
Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE

Director01 July 2015Active
Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE

Director01 July 2014Active
Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE

Director01 July 2012Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Officers

Appoint person director company with name date.

Download
2024-01-15Incorporation

Memorandum articles.

Download
2024-01-05Resolution

Resolution.

Download
2023-11-28Accounts

Change account reference date company current extended.

Download
2023-10-13Officers

Termination director company with name termination date.

Download
2023-10-13Officers

Termination director company with name termination date.

Download
2023-08-10Confirmation statement

Confirmation statement with no updates.

Download
2023-07-07Officers

Appoint person director company with name date.

Download
2023-07-07Officers

Termination director company with name termination date.

Download
2023-04-13Accounts

Accounts with accounts type group.

Download
2022-08-09Confirmation statement

Confirmation statement with no updates.

Download
2022-07-04Officers

Termination director company with name termination date.

Download
2022-07-04Officers

Appoint person director company with name date.

Download
2022-04-08Accounts

Accounts with accounts type group.

Download
2021-09-24Accounts

Accounts with accounts type group.

Download
2021-08-26Officers

Change person secretary company with change date.

Download
2021-08-26Officers

Change person director company with change date.

Download
2021-08-26Officers

Change person director company with change date.

Download
2021-08-26Officers

Change person director company with change date.

Download
2021-08-26Officers

Change person director company with change date.

Download
2021-08-26Officers

Change person director company with change date.

Download
2021-08-26Officers

Change person director company with change date.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Officers

Appoint person director company with name date.

Download
2021-07-05Officers

Appoint person director company with name date.

Download

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