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EUROPEAN TYRE ENTERPRISE LIMITED

EUROPEAN TYRE ENTERPRISE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEUROPEAN TYRE ENTERPRISE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07545003
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROPEAN TYRE ENTERPRISE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIDCO TYCHE LIMITEDFeb 28, 2011Feb 28, 2011

    What are the latest accounts for EUROPEAN TYRE ENTERPRISE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EUROPEAN TYRE ENTERPRISE LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for EUROPEAN TYRE ENTERPRISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Taro Ikeba as a director on Dec 31, 2025

    		1 pagesTM01

    Full accounts made up to Mar 31, 2025

    		54 pagesAA

    Appointment of Mr Toki Shimizu as a director on Sep 25, 2025

    		2 pagesAP01

    Termination of appointment of Nizar Bahadurali Pabani as a secretary on Jul 04, 2025

    		1 pagesTM02

    Appointment of Mr Paul Dempsey as a secretary on Jul 04, 2025

    		2 pagesAP03

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Lynott as a director on Jun 30, 2025

    		1 pagesTM01

    legacy

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    View All Filings

    Who are the officers of EUROPEAN TYRE ENTERPRISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMPSEY, Paul
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Secretary
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		337999910001
    ASADA, Jin
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		EnglandJapanese197135510003
    FERN, Andrew
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		EnglandBritish268618970003
    FUKUDA, Takeshi
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		EnglandJapanese247034300001
    ITAMI, Daisaku
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		EnglandJapanese314996660001
    KIMBARA, Yutaka
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		EnglandJapanese159263630002
    MORI, Hajime
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		JapanJapanese323502160001
    PARKER, Stephen Charles
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		United KingdomBritish41868120003
    SHIMIZU, Toki
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		JapanJapanese341063910001
    SLADE, Mark Richard
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		EnglandBritish185568260001
    YAMAMOTO, Kotaro
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		JapanJapanese323366280001
    ELLIS, Ian Vincent
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Secretary
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		British161636280001
    PABANI, Nizar Bahadurali
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Secretary
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		278087470001
    CHILDS, Stephen Mark
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		EnglandBritish244997550001
    GOROKU, Wataru
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		JapanJapanese243265590002
    HARADA, Yasuyuki
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		EnglandJapanese247034000001
    HARADA, Yasuyuki
    5-1 Kita-Aoyama
    2-Chome , Minato-Ku
    107-8077 Tokyo
    Itochu Corporation
    Japan
    		Director
    5-1 Kita-Aoyama
    2-Chome , Minato-Ku
    107-8077 Tokyo
    Itochu Corporation
    Japan
    		JapanJapanese159091650001
    HORI, Shuji
    Primrose Street
    EC2A 2EW London
    The Broadgate Tower 20
    England
    		Director
    Primrose Street
    EC2A 2EW London
    The Broadgate Tower 20
    England
    		JapanJapanese138782800001
    IKEBA, Taro
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		EnglandJapanese282521000002
    IKEBA, Taro
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		EnglandJapanese108609190001
    INOUE, Mitsuharu
    c/o Itochu Europe Plc
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    United Kingdom
    		Director
    c/o Itochu Europe Plc
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    United Kingdom
    		GermanyJapanese139367150001
    ISHIDA, Mitsutaka
    Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    England
    		Director
    Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    England
    		EnglandJapanese235770120001
    JAMES, Luciene Maureen
    Grays Inn Road
    WC1X 8EB London
    280
    United Kingdom
    		Director
    Grays Inn Road
    WC1X 8EB London
    280
    United Kingdom
    		United KingdomBritish134747070001
    KAWAKAMI, Tetsuji
    c/o Itochu Europe Plc
    Primrose Street
    EC2A 2EW London
    20
    England
    		Director
    c/o Itochu Europe Plc
    Primrose Street
    EC2A 2EW London
    20
    England
    		EnglandJapanese233017870003
    KIJIMA, Kenichi
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		EnglandJapanese273267760001
    KIYOSU, Tadahiro
    Kita-Aoyama
    1078077 Minato-Ku
    2-5-1
    Tokyo
    Japan
    		Director
    Kita-Aoyama
    1078077 Minato-Ku
    2-5-1
    Tokyo
    Japan
    		JapanJapanese230608430001
    LYNOTT, Mark
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		EnglandBritish186944700003
    MURAI, Kenji
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		JapanJapanese95702340005
    NAGASHIMA, Hideaki
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		EnglandJapanese130909820001
    NAKANO, Kazuhiro
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		EnglandJapanese187313730001
    NISHIMURA, Manabu
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		EnglandJapanese283688490001
    NOMI, Hidenori
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		EnglandJapanese187001590001
    OGURA, Kazushi
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Bidco Tyche Limited
    England
    		Director
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Bidco Tyche Limited
    England
    		EnglandJapanese150485750001
    PARKER, Stephen Charles
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		United KingdomBritish41868120003
    TANAKA, Shinjiro
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		EnglandJapanese256479930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROPEAN TYRE ENTERPRISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Manuba Nishimura
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		May 01, 2021
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Yes
    Nationality: Japanese
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kenichi Kijima
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Aug 01, 2020
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Yes
    Nationality: Japanese
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Shinjiro Tanaka
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Mar 01, 2019
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Yes
    Nationality: Japanese
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Itochu Europe Plc
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    England
    		Jul 02, 2018
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    England
    		No
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number02098168
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Mark Childs
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Apr 01, 2018
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Yasuyuki Harada
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Apr 01, 2018
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Yes
    Nationality: Japanese
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Wataru Goroku
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Feb 02, 2018
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Yes
    Nationality: Japanese
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Tetsuji Kawakami
    Kita-Aoyama 2-Chome
    Minato-Ku
    107 8077 Tokyo
    5-1
    Japan
    		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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mitsutaka Ishida
    Kita-Aoyama 2-Chome
    Minato-Ku
    107 8077 Tokyo
    5-1
    Japan
    		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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Tadahiro Kiyosu
    Kita-Aoyama
    2-Chome Minato-Ku
    107 8077 Tokyo
    5-1
    Japan
    		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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kenji Murai
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Apr 06, 2016
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Yes
    Nationality: Japanese
    Country of Residence: Japan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nobuya Urashima
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Apr 06, 2016
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Yes
    Nationality: Japanese
    Country of Residence: Japan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hidenori Nomi
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Apr 06, 2016
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Yes
    Nationality: Japanese
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hisashi Yajima
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Apr 06, 2016
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Yes
    Nationality: Japanese
    Country of Residence: Japan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Itochu Corporation
    Umeda 3-Chome
    Kita-Ku
    1-3
    Osaka
    Japan
    		Apr 06, 2016
    Umeda 3-Chome
    Kita-Ku
    1-3
    Osaka
    Japan
    		No
    Legal FormStock Company
    Country RegisteredJapan
    Legal AuthorityJapanese Law
    Place RegisteredOsaka Legal Affairs Bureau
    Registration Number1200-01-077358
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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