EUROPEAN TYRE ENTERPRISE LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

EUROPEAN TYRE ENTERPRISE LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY and has the status: Active.
EUROPEAN TYRE ENTERPRISE LIMITED was incorporated 13 years ago on 28/02/2011 and has the registered number: 07545003. The accounts status is FULL and accounts are next due on 31/12/2024.

EUROPEAN TYRE ENTERPRISE LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ETEL HOUSE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 2HU

This Company Originates in : United Kingdom
Previous trading names include:
BIDCO TYCHE LIMITED (until 23/08/2011)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIZAR BAHADURALI PABANI Secretary 2021-01-01 CURRENT
MR JIN ASADA Jan 1971 Japanese Director 2022-06-10 CURRENT
MR ANDREW FERN May 1977 British Director 2020-04-01 CURRENT
MR TAKESHI FUKUDA Oct 1974 Japanese Director 2018-05-01 CURRENT
MR WATARU GOROKU Aug 1974 Japanese Director 2018-02-02 CURRENT
MR TARO IKEBA Nov 1966 Japanese Director 2021-04-01 CURRENT
YUTAKA KIMBARA Oct 1970 Japanese Director 2011-06-30 CURRENT
MR MARK LYNOTT Dec 1975 British Director 2018-02-01 CURRENT
MR MANABU NISHIMURA Oct 1968 Japanese Director 2021-05-01 CURRENT
MR STEPHEN CHARLES PARKER May 1968 British Director 2020-08-01 CURRENT
MR MARK RICHARD SLADE Dec 1975 British Director 2013-04-01 CURRENT
MR SHINJIRO TANAKA Mar 1963 Japanese Director 2019-03-01 CURRENT
MR KENICHI KIJIMA Mar 1965 Japanese Director 2020-08-01 UNTIL 2021-04-30 RESIGNED
MR TETSUJI KAWAKAMI Dec 1964 Japanese Director 2017-06-01 UNTIL 2020-03-31 RESIGNED
MR KAZUHIRO NAKANO Aug 1967 Japanese Director 2014-04-01 UNTIL 2016-03-31 RESIGNED
IAN VINCENT ELLIS British Secretary 2011-06-30 UNTIL 2021-01-01 RESIGNED
MR TADAHIRO KIYOSU Aug 1965 Japanese Director 2017-04-01 UNTIL 2018-03-31 RESIGNED
MITSUHARU INOUE Sep 1961 Japanese Director 2011-02-28 UNTIL 2012-03-27 RESIGNED
MR KENJI MURAI Sep 1966 Japanese Director 2011-02-28 UNTIL 2022-03-31 RESIGNED
MR MITSUTAKA ISHIDA Apr 1968 Japanese Director 2017-05-01 UNTIL 2020-07-31 RESIGNED
MR. HIDENORI NOMI Jun 1968 Japanese Director 2014-04-01 UNTIL 2017-04-30 RESIGNED
MR HIDEAKI NAGASHIMA Jun 1964 Japanese Director 2012-04-01 UNTIL 2014-04-01 RESIGNED
MR KAZUSHI OGURA May 1973 Japanese Director 2011-06-30 UNTIL 2014-03-01 RESIGNED
MR STEPHEN CHARLES PARKER May 1968 British Director 2011-06-30 UNTIL 2016-10-07 RESIGNED
ICHIRO TSUGE Mar 1958 Japanese Director 2012-04-01 UNTIL 2015-03-31 RESIGNED
NOBUYA URASHIMA Feb 1965 Japanese Director 2015-04-01 UNTIL 2018-03-31 RESIGNED
HISASHI YAJIMA Jun 1966 Japanese Director 2014-04-01 UNTIL 2017-03-31 RESIGNED
TOMOFUMI YOSHIDA Sep 1956 Japanese Director 2011-02-28 UNTIL 2012-03-27 RESIGNED
MS LUCIENE MAUREEN JAMES Apr 1962 British Director 2011-02-28 UNTIL 2011-02-28 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2011-02-28 UNTIL 2011-02-28 RESIGNED
MR TARO IKEBA Nov 1966 Japanese Director 2016-04-01 UNTIL 2017-05-31 RESIGNED
MR STEPHEN MARK CHILDS Oct 1973 British Director 2018-04-01 UNTIL 2019-06-03 RESIGNED
MR YASUYUKI HARADA Jan 1959 Japanese Director 2018-04-01 UNTIL 2019-02-28 RESIGNED
YASUYUKI HARADA Jan 1959 Japanese Director 2011-02-28 UNTIL 2014-04-01 RESIGNED
MR SHUJI HORI May 1961 Japanese Director 2011-06-30 UNTIL 2014-04-01 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Director 2011-02-28 UNTIL 2011-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jin Asada 2022-06-10 1/1971 Letchworth Garden City   Hertfordshire Significant influence or control
Mr Manuba Nishimura 2021-05-01 10/1968 Letchworth Garden City   Hertfordshire Significant influence or control
Mr Taro Ikeba 2021-04-01 11/1966 Letchworth Garden City   Hertfordshire Significant influence or control
Mr Kenichi Kijima 2020-08-01 - 2021-04-30 3/1965 Letchworth Garden City   Hertfordshire Significant influence or control
Mr Stephen Charles Parker 2020-08-01 5/1968 Letchworth Garden City   Hertfordshire Significant influence or control
Mr Andy Fern 2020-04-01 5/1977 Letchworth Garden City   Hertfordshire Significant influence or control
Mr Shinjiro Tanaka 2019-03-01 3/1963 Letchworth Garden City   Hertfordshire Significant influence or control
Itochu Europe Plc 2018-07-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Takeshi Fukuda 2018-05-01 10/1974 Letchworth Garden City   Hertfordshire Significant influence or control
Mr Stephen Mark Childs 2018-04-01 - 2019-06-03 10/1973 Letchworth Garden City   Hertfordshire Significant influence or control
Mr Yasuyuki Harada 2018-04-01 - 2019-02-28 1/1959 Letchworth Garden City   Hertfordshire Significant influence or control
Mr Wataru Goroku 2018-02-02 8/1974 Letchworth Garden City   Hertfordshire Significant influence or control
Mr Mark Lynott 2018-02-01 12/1975 Letchworth Garden City   Hertfordshire Significant influence or control
Mr Tetsuji Kawakami 2017-06-01 - 2020-03-31 12/1964 Tokyo   Significant influence or control
Mr Mitsutaka Ishida 2017-05-01 - 2020-07-31 4/1968 Tokyo   Significant influence or control
Mr Tadahiro Kiyosu 2017-04-01 - 2018-03-31 8/1965 Tokyo   Significant influence or control
Mr Kenji Murai 2016-04-06 - 2022-03-31 9/1966 Letchworth Garden City   Hertfordshire Significant influence or control
Mr Nobuya Urashima 2016-04-06 - 2018-03-31 2/1965 Letchworth Garden City   Hertfordshire Significant influence or control
Mr Taro Ikeba 2016-04-06 - 2017-05-31 11/1966 Letchworth Garden City   Hertfordshire Significant influence or control
Mr Hidenori Nomi 2016-04-06 - 2017-04-30 6/1968 Letchworth Garden City   Hertfordshire Significant influence or control

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KWIK-FIT (NL) LIMITED LETCHWORTH GARDEN CITY Active SMALL 70100 - Activities of head offices
CENTRAL TYRE (COMMERCIAL) LIMITED LETCHWORTH GARDEN CITY Active FULL 45200 - Maintenance and repair of motor vehicles
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