EUROPEAN TYRE ENTERPRISE LIMITED
Overview
Company Name | EUROPEAN TYRE ENTERPRISE LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 07545003 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of EUROPEAN TYRE ENTERPRISE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EUROPEAN TYRE ENTERPRISE LIMITED located?
Registered Office Address | Etel House Avenue One SG6 2HU Letchworth Garden City Hertfordshire |
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Undeliverable Registered Office Address | No |
What were the previous names of EUROPEAN TYRE ENTERPRISE LIMITED?
Company Name | From | Until |
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BIDCO TYCHE LIMITED | Feb 28, 2011 | Feb 28, 2011 |
What are the latest accounts for EUROPEAN TYRE ENTERPRISE LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EUROPEAN TYRE ENTERPRISE LIMITED?
Last Confirmation Statement Made Up To | Jul 01, 2025 |
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Next Confirmation Statement Due | Jul 15, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 01, 2024 |
Overdue | No |
What are the latest filings for EUROPEAN TYRE ENTERPRISE LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Change of details for Itochu Corporation Plc as a person with significant control on Apr 06, 2016 | 3 pages | PSC05 | ||
Cessation of Hajime Mori as a person with significant control on May 24, 2024 | 1 pages | PSC07 | ||
Cessation of Stephen Charles Parker as a person with significant control on Aug 01, 2020 | 1 pages | PSC07 | ||
Cessation of Mark Richard Slade as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Kotaro Yamamoto as a person with significant control on May 24, 2024 | 1 pages | PSC07 | ||
Cessation of Mark Lynott as a person with significant control on Feb 01, 2018 | 1 pages | PSC07 | ||
Cessation of Yutaka Kimbara as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Daisaku Itami as a person with significant control on Apr 15, 2024 | 1 pages | PSC07 | ||
Cessation of Taro Ikeba as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||
Cessation of Takeshi Fukuda as a person with significant control on May 01, 2018 | 1 pages | PSC07 | ||
Cessation of Andy Fern as a person with significant control on Apr 01, 2020 | 1 pages | PSC07 | ||
Cessation of Jin Asada as a person with significant control on Jun 10, 2022 | 1 pages | PSC07 | ||
Full accounts made up to Mar 31, 2024 | 37 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Hajime Mori as a director on May 24, 2024 | 2 pages | AP01 | ||
Notification of Hajime Mori as a person with significant control on May 24, 2024 | 2 pages | PSC01 | ||
Notification of Kotaro Yamamoto as a person with significant control on May 24, 2024 | 2 pages | PSC01 | ||
Cessation of Wataru Goroku as a person with significant control on May 24, 2024 | 1 pages | PSC07 | ||
Cessation of Shinjiro Tanaka as a person with significant control on May 24, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Shinjiro Tanaka as a director on May 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Wataru Goroku as a director on May 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Kotaro Yamamoto as a director on May 24, 2024 | 2 pages | AP01 | ||
Notification of Daisaku Itami as a person with significant control on Apr 15, 2024 | 2 pages | PSC01 | ||
Cessation of Manuba Nishimura as a person with significant control on Apr 15, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Manabu Nishimura as a director on Apr 15, 2024 | 1 pages | TM01 | ||
Who are the officers of EUROPEAN TYRE ENTERPRISE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
PABANI, Nizar Bahadurali | Secretary | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | 278087470001 | |||||||
ASADA, Jin | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | England | Japanese | Company Director | 197135510003 | ||||
FERN, Andrew | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | England | British | Director | 268618970003 | ||||
FUKUDA, Takeshi | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | England | Japanese | Company Director | 247034300001 | ||||
IKEBA, Taro | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | England | Japanese | Company Director | 282521000002 | ||||
ITAMI, Daisaku | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | England | Japanese | Company Director | 314996660001 | ||||
KIMBARA, Yutaka | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | England | Japanese | None | 159263630002 | ||||
LYNOTT, Mark | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | England | British | Director | 186944700003 | ||||
MORI, Hajime | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Japan | Japanese | Company Director | 323502160001 | ||||
PARKER, Stephen Charles | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | England | British | Director | 41868120003 | ||||
SLADE, Mark Richard | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire England | England | British | Director | 185568260001 | ||||
YAMAMOTO, Kotaro | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Japan | Japanese | Company Director | 323366280001 | ||||
ELLIS, Ian Vincent | Secretary | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | British | 161636280001 | ||||||
CHILDS, Stephen Mark | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | England | British | Company Director | 244997550001 | ||||
GOROKU, Wataru | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Japan | Japanese | Company Director | 243265590002 | ||||
HARADA, Yasuyuki | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | England | Japanese | Company Director | 247034000001 | ||||
HARADA, Yasuyuki | Director | 5-1 Kita-Aoyama 2-Chome , Minato-Ku 107-8077 Tokyo Itochu Corporation Japan | Japan | Japanese | Director | 159091650001 | ||||
HORI, Shuji | Director | Primrose Street EC2A 2EW London The Broadgate Tower 20 England | Japan | Japanese | None | 138782800001 | ||||
IKEBA, Taro | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | England | Japanese | None | 108609190001 | ||||
INOUE, Mitsuharu | Director | c/o Itochu Europe Plc 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom | Germany | Japanese | Director | 139367150001 | ||||
ISHIDA, Mitsutaka | Director | Primrose Street EC2A 2EW London The Broadgate Tower England | England | Japanese | Director | 235770120001 | ||||
JAMES, Luciene Maureen | Director | Grays Inn Road WC1X 8EB London 280 United Kingdom | United Kingdom | British | Company Reg Agent | 134747070001 | ||||
KAWAKAMI, Tetsuji | Director | c/o Itochu Europe Plc Primrose Street EC2A 2EW London 20 England | England | Japanese | Director | 233017870003 | ||||
KIJIMA, Kenichi | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | England | Japanese | Director | 273267760001 | ||||
KIYOSU, Tadahiro | Director | Kita-Aoyama 1078077 Minato-Ku 2-5-1 Tokyo Japan | Japan | Japanese | Company Employee | 230608430001 | ||||
MURAI, Kenji | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Japan | Japanese | Director | 95702340005 | ||||
NAGASHIMA, Hideaki | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire England | England | Japanese | Director | 130909820001 | ||||
NAKANO, Kazuhiro | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire England | England | Japanese | Director | 187313730001 | ||||
NISHIMURA, Manabu | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | England | Japanese | Chief Financial Officer | 283688490001 | ||||
NOMI, Hidenori | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire England | England | Japanese | Director | 187001590001 | ||||
OGURA, Kazushi | Director | The Broadgate Tower 20 Primrose Street EC2A 2EW London Bidco Tyche Limited England | England | Japanese | None | 150485750001 | ||||
PARKER, Stephen Charles | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | England | British | None | 41868120003 | ||||
TANAKA, Shinjiro | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | England | Japanese | Director | 256479930002 | ||||
TSUGE, Ichiro | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire England | Japan | Japanese | Director | 168877280001 | ||||
URASHIMA, Nobuya | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Japan | Japanese | Director | 196826740001 |
Who are the persons with significant control of EUROPEAN TYRE ENTERPRISE LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Mr Kotaro Yamamoto | May 24, 2024 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Yes | ||||||||||
Nationality: Japanese Country of Residence: Japan | |||||||||||||
Natures of Control
| |||||||||||||
Mr Hajime Mori | May 24, 2024 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Yes | ||||||||||
Nationality: Japanese Country of Residence: Japan | |||||||||||||
Natures of Control
| |||||||||||||
Mr Daisaku Itami | Apr 15, 2024 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Yes | ||||||||||
Nationality: Japanese Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Mr Jin Asada | Jun 10, 2022 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Yes | ||||||||||
Nationality: Japanese Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Mr Manuba Nishimura | May 01, 2021 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Yes | ||||||||||
Nationality: Japanese Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Mr Taro Ikeba | Apr 01, 2021 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Yes | ||||||||||
Nationality: Japanese Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Mr Kenichi Kijima | Aug 01, 2020 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Yes | ||||||||||
Nationality: Japanese Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Mr Stephen Charles Parker | Aug 01, 2020 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Mr Andy Fern | Apr 01, 2020 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Mr Shinjiro Tanaka | Mar 01, 2019 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Yes | ||||||||||
Nationality: Japanese Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Itochu Europe Plc | Jul 02, 2018 | 20 Primrose Street EC2A 2EW London The Broadgate Tower England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Mr Takeshi Fukuda | May 01, 2018 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Yes | ||||||||||
Nationality: Japanese Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Mr Stephen Mark Childs | Apr 01, 2018 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Mr Yasuyuki Harada | Apr 01, 2018 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Yes | ||||||||||
Nationality: Japanese Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Mr Wataru Goroku | Feb 02, 2018 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Yes | ||||||||||
Nationality: Japanese Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Mr Mark Lynott | Feb 01, 2018 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Mr Tetsuji Kawakami | Jun 01, 2017 | Kita-Aoyama 2-Chome Minato-Ku 107 8077 Tokyo 5-1 Japan | Yes | ||||||||||
Nationality: Japanese Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Mr Mitsutaka Ishida | May 01, 2017 | Kita-Aoyama 2-Chome Minato-Ku 107 8077 Tokyo 5-1 Japan | Yes | ||||||||||
Nationality: Japanese Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Mr Tadahiro Kiyosu | Apr 01, 2017 | Kita-Aoyama 2-Chome Minato-Ku 107 8077 Tokyo 5-1 Japan | Yes | ||||||||||
Nationality: Japanese Country of Residence: Japan | |||||||||||||
Natures of Control
| |||||||||||||
Mr Kenji Murai | Apr 06, 2016 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Yes | ||||||||||
Nationality: Japanese Country of Residence: Japan | |||||||||||||
Natures of Control
| |||||||||||||
Mr Nobuya Urashima | Apr 06, 2016 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Yes | ||||||||||
Nationality: Japanese Country of Residence: Japan | |||||||||||||
Natures of Control
| |||||||||||||
Mr Taro Ikeba | Apr 06, 2016 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Yes | ||||||||||
Nationality: Japanese Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Mr Hidenori Nomi | Apr 06, 2016 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Yes | ||||||||||
Nationality: Japanese Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Mr Hisashi Yajima | Apr 06, 2016 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Yes | ||||||||||
Nationality: Japanese Country of Residence: Japan | |||||||||||||
Natures of Control
| |||||||||||||
Mr Stephen Charles Parker | Apr 06, 2016 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0