EUROPEAN TYRE ENTERPRISE LIMITED
ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY SG6 2HU- Active
- Private Limited Company
- Company No. 07545003
- Last Updated: 01 Mar 2024
Company Profile
EUROPEAN TYRE ENTERPRISE LIMITED was incorporated on Monday, February 28, 2011 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. EUROPEAN TYRE ENTERPRISE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 6 months and 23 days.
| Name | EUROPEAN TYRE ENTERPRISE LIMITED |
|---|---|
| Company number | 07545003 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ETEL HOUSE AVENUE ONE LETCHWORTH GARDEN CITY SG6 2HU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jin Asada Nationality: Japanese |
Dates: Friday, June 10, 2022 - present
significant influence or control
|
| Mr Manuba Nishimura Nationality: Japanese |
Dates: Saturday, May 1, 2021 - present
significant influence or control
|
| Mr Taro Ikeba Nationality: Japanese |
Dates: Thursday, April 1, 2021 - present
significant influence or control
|
| Mr Kenichi Kijima Nationality: Japanese |
Dates: Saturday, August 1, 2020 - Friday, April 30, 2021
significant influence or control
|
| Mr Stephen Charles Parker Nationality: British |
Dates: Saturday, August 1, 2020 - present
significant influence or control
|
| Mr Andy Fern Nationality: British |
Dates: Wednesday, April 1, 2020 - present
significant influence or control
|
| Mr Shinjiro Tanaka Nationality: Japanese |
Dates: Friday, March 1, 2019 - present
significant influence or control
|
| Itochu Europe Plc 20 Primrose Street, EC2A 2EW |
Dates: Monday, July 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Takeshi Fukuda Nationality: Japanese |
Dates: Tuesday, May 1, 2018 - present
significant influence or control
|
| Mr Stephen Mark Childs Nationality: British |
Dates: Sunday, April 1, 2018 - Monday, June 3, 2019
significant influence or control
|
| Mr Yasuyuki Harada Nationality: Japanese |
Dates: Sunday, April 1, 2018 - Thursday, February 28, 2019
significant influence or control
|
| Mr Wataru Goroku Nationality: Japanese |
Dates: Friday, February 2, 2018 - present
significant influence or control
|
| Mr Mark Lynott Nationality: British |
Dates: Thursday, February 1, 2018 - present
significant influence or control
|
| Mr Tetsuji Kawakami Nationality: Japanese |
Dates: Thursday, June 1, 2017 - Tuesday, March 31, 2020
significant influence or control
|
| Mr Mitsutaka Ishida Nationality: Japanese |
Dates: Monday, May 1, 2017 - Friday, July 31, 2020
significant influence or control
|
| Mr Tadahiro Kiyosu Nationality: Japanese |
Dates: Saturday, April 1, 2017 - Saturday, March 31, 2018
significant influence or control
|
| Mr Hisashi Yajima Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
significant influence or control
|
| Mr Taro Ikeba Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
significant influence or control
|
| Mr Hidenori Nomi Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Sunday, April 30, 2017
significant influence or control
|
| Mr Mark Richard Slade Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Kenji Murai Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
significant influence or control
|
| Mr Nobuya Urashima Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
significant influence or control
|
| Mr Yutaka Kimbara Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Stephen Charles Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 7, 2016
significant influence or control
|
| Itochu Corporation Plc Kita Aoyama, 2-Chome, Minatu-Ku, 1078077 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
No mortgages have been registered against EUROPEAN TYRE ENTERPRISE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EUROPEAN TYRE ENTERPRISE LIMITED | 28 Feb 2011 |
| BIDCO TYCHE LIMITED | 23 Aug 2011 |