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 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
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)
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 |