European Tyre Enterprise Limited
- Active
- Incorporated on 28 Feb 2011
Reg Address: Etel House, Avenue One, Letchworth Garden City SG6 2HU
Previous Names:
Bidco Tyche Limited - 23 Aug 2011
Bidco Tyche Limited - 28 Feb 2011
- Summary The company with name "European Tyre Enterprise Limited" is a private limited company and located in Etel House, Avenue One, Letchworth Garden City SG6 2HU. European Tyre Enterprise Limited is currently in active status and it was incorporated on 28 Feb 2011 (13 years 6 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in European Tyre Enterprise Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Hajime Mori | Director | 24 May 2024 | Japanese | Active |
| 2 | Kotaro Yamamoto | Director | 24 May 2024 | Japanese | Active |
| 3 | Daisaku Itami | Director | 15 Apr 2024 | Japanese | Active |
| 4 | Jin Asada | Director | 10 Jun 2022 | Japanese | Active |
| 5 | Manabu Nishimura | Director | 1 May 2021 | Japanese | Resigned 15 Apr 2024 |
| 6 | Taro Ikeba | Director | 1 Apr 2021 | Japanese | Active |
| 7 | Nizar Bahadurali Pabani | Secretary | 1 Jan 2021 | - | Active |
| 8 | Kenichi Kijima | Director | 1 Aug 2020 | Japanese | Active |
| 9 | Stephen Charles Parker | Director | 1 Aug 2020 | British | Active |
| 10 | Kenichi Kijima | Director | 1 Aug 2020 | Japanese | Resigned 30 Apr 2021 |
| 11 | Andrew Fern | Director | 1 Apr 2020 | British | Active |
| 12 | Shinjiro Tanaka | Director | 1 Mar 2019 | Japanese | Active |
| 13 | Shinjiro Tanaka | Director | 1 Mar 2019 | Japanese | Resigned 24 May 2024 |
| 14 | Takeshi Fukuda | Director | 1 May 2018 | Japanese | Active |
| 15 | Yasuyuki Harada | Director | 1 Apr 2018 | Japanese | Resigned 28 Feb 2019 |
| 16 | Stephen Mark Childs | Director | 1 Apr 2018 | British | Resigned 3 Jun 2019 |
| 17 | Wataru Goroku | Director | 2 Feb 2018 | Japanese | Active |
| 18 | Wataru Goroku | Director | 2 Feb 2018 | Japanese | Resigned 24 May 2024 |
| 19 | Mark Lynott | Director | 1 Feb 2018 | British | Active |
| 20 | Tetsuji Kawakami | Director | 1 Jun 2017 | Japanese | Resigned 31 Mar 2020 |
| 21 | Mitsutaka Ishida | Director | 1 May 2017 | Japanese | Resigned 31 Jul 2020 |
| 22 | Joseph Lipschitz | Director | 1 Apr 2017 | British | Resigned 31 Mar 2018 |
| 23 | Taro Ikeba | Director | 1 Apr 2016 | Japanese | Resigned 31 May 2017 |
| 24 | Nobuya Urashima | Director | 1 Apr 2015 | Japanese | Resigned 31 Mar 2018 |
| 25 | Hisashi Yajima | Director | 1 Apr 2014 | Japanese | Resigned 31 Mar 2017 |
| 26 | Chaker Hanna | Director | 1 Apr 2014 | British | Resigned 31 Mar 2016 |
| 27 | Hidenori Nomi | Director | 1 Apr 2014 | Japanese | Resigned 30 Apr 2017 |
| 28 | Mark Richard Slade | Director | 1 Apr 2013 | British | Active |
| 29 | Hideaki Nagashima | Director | 1 Apr 2012 | Japanese | Resigned 1 Apr 2014 |
| 30 | Ichiro Tsuge | Director | 1 Apr 2012 | Japanese | Resigned 31 Mar 2015 |
| 31 | Ian Vincent Ellis | Secretary | 30 Jun 2011 | British | Resigned 1 Jan 2021 |
| 32 | Shuji Hori | Director | 30 Jun 2011 | Japanese | Resigned 1 Apr 2014 |
| 33 | Stephen Charles Parker | Director | 30 Jun 2011 | British | Resigned 7 Oct 2016 |
| 34 | Kazushi Ogura | Director | 30 Jun 2011 | Japanese | Resigned 1 Mar 2014 |
| 35 | Yutaka Kimbara | Director | 30 Jun 2011 | Japanese | Active |
| 36 | Kenji Murai | Director | 28 Feb 2011 | Japanese | Active |
| 37 | Kenji Murai | Director | 28 Feb 2011 | Japanese | Resigned 31 Mar 2022 |
| 38 | Kenneth Joseph Jones | Corporate Director | 28 Feb 2011 | Welsh | Resigned 28 Feb 2011 |
| 39 | Tomofumi Yoshida | Director | 28 Feb 2011 | Japanese | Resigned 27 Mar 2012 |
| 40 | Luciene Maureen James | Director | 28 Feb 2011 | British | Resigned 28 Feb 2011 |
| 41 | Mitsuharu Inoue | Director | 28 Feb 2011 | Japanese | Resigned 27 Mar 2012 |
| 42 | Yasuyuki Harada | Director | 28 Feb 2011 | Japanese | Resigned 1 Apr 2014 |
| 43 | ABOGADO NOMINEES LIMITED | Corporate Director | 28 Feb 2011 | - | Resigned 28 Feb 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Jin Asada Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 10 Jun 2022 | Japanese | Active |
| 2 | Mr Manuba Nishimura Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 May 2021 | Japanese | Active |
| 3 | Mr Taro Ikeba Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Apr 2021 | Japanese | Active |
| 4 | Mr Stephen Charles Parker Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Aug 2020 | British | Active |
| 5 | Mr Kenichi Kijima Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Aug 2020 | Japanese | Ceased 30 Apr 2021 |
| 6 | Mr Kenichi Kijima Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Aug 2020 | Japanese | Active |
| 7 | Mr Andy Fern Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Apr 2020 | British | Active |
| 8 | Mr Shinjiro Tanaka Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Mar 2019 | Japanese | Active |
| 9 | Itochu Europe Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 2 Jul 2018 | - | Active |
| 10 | Mr Takeshi Fukuda Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 May 2018 | Japanese | Active |
| 11 | Mr Yasuyuki Harada Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Apr 2018 | Japanese | Ceased 28 Feb 2019 |
| 12 | Mr Stephen Mark Childs Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Apr 2018 | British | Ceased 3 Jun 2019 |
| 13 | Mr Wataru Goroku Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 2 Feb 2018 | Japanese | Active |
| 14 | Mr Mark Lynott Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Feb 2018 | British | Active |
| 15 | Mr Tetsuji Kawakami Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Jun 2017 | Japanese | Ceased 31 Mar 2020 |
| 16 | Mr Mitsutaka Ishida Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 May 2017 | Japanese | Ceased 31 Jul 2020 |
| 17 | Mr Tadahiro Kiyosu Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Apr 2017 | Japanese | Ceased 31 Mar 2018 |
| 18 | Mr Hidenori Nomi Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | Japanese | Ceased 30 Apr 2017 |
| 19 | Mr Hisashi Yajima Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | Japanese | Ceased 31 Mar 2017 |
| 20 | Mr Mark Richard Slade Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
| 21 | Mr Kenji Murai Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | Japanese | Ceased 31 Mar 2022 |
| 22 | Mr Yutaka Kimbara Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | Japanese | Active |
| 23 | Mr Kenji Murai Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | Japanese | Active |
| 24 | Mr Stephen Charles Parker Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 7 Oct 2016 |
| 25 | Itochu Corporation Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 6 Apr 2016 | - | Active |
| 26 | Mr Taro Ikeba Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | Japanese | Ceased 31 May 2017 |
| 27 | Mr Nobuya Urashima Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | Japanese | Ceased 31 Mar 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for European Tyre Enterprise Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 29 May 2024 | Download PDF |
| 2 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 May 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 24 May 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 24 May 2024 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 24 May 2024 | Download PDF |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 24 May 2024 | Download PDF |
| 7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 24 May 2024 | Download PDF |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 May 2024 | Download PDF |
| 9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 15 Apr 2024 | Download PDF |
| 10 | Persons With Significant Control - Notification Of A Person With Significant Control | 15 Apr 2024 | Download PDF |
| 11 | Officers - Appoint Person Director Company With Name Date | 15 Apr 2024 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 15 Apr 2024 | Download PDF |
| 13 | Accounts - Full | 17 Jun 2023 | Download PDF |
| 14 | Confirmation Statement - No Updates | 7 Jul 2022 | Download PDF |
| 15 | Persons With Significant Control - Notification Of A Person With Significant Control | 6 Jul 2022 | Download PDF |
| 16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 6 Jul 2022 | Download PDF |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 6 Jul 2022 | Download PDF |
| 18 | Officers - Appoint Person Director Company With Name Date | 21 Jun 2022 | Download PDF |
| 19 | Confirmation Statement - No Updates | 8 Jul 2021 | Download PDF |
| 20 | Officers - Termination Director Company With Name Termination Date | 27 May 2021 | Download PDF |
| 21 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 May 2021 | Download PDF |
| 22 | Officers - Appoint Person Director Company With Name Date | 27 May 2021 | Download PDF |
| 23 | Persons With Significant Control - Cessation Of A Person With Significant Control | 27 May 2021 | Download PDF |
| 24 | Officers - Appoint Person Director Company With Name Date | 27 Apr 2021 | Download PDF |
| 25 | Officers - Appoint Person Secretary Company With Name Date | 2 Jan 2021 | Download PDF 2 Pages |
| 26 | Officers - Termination Secretary Company With Name Termination Date | 2 Jan 2021 | Download PDF 1 Pages |
| 27 | Accounts - Full | 20 Dec 2020 | Download PDF 40 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 5 Nov 2020 | Download PDF 2 Pages |
| 29 | Persons With Significant Control - Change To A Person With Significant Control | 5 Nov 2020 | Download PDF 2 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 26 Aug 2020 | Download PDF 2 Pages |
| 31 | Persons With Significant Control - Change To A Person With Significant Control | 26 Aug 2020 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 19 Aug 2020 | Download PDF 2 Pages |
| 33 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Aug 2020 | Download PDF 2 Pages |
| 34 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Aug 2020 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 18 Aug 2020 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 18 Aug 2020 | Download PDF 1 Pages |
| 37 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 Aug 2020 | Download PDF 1 Pages |
| 38 | Confirmation Statement - No Updates | 15 Jul 2020 | Download PDF 3 Pages |
| 39 | Persons With Significant Control - Cessation Of A Person With Significant Control | 1 Apr 2020 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2020 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2020 | Download PDF 2 Pages |
| 42 | Persons With Significant Control - Notification Of A Person With Significant Control | 1 Apr 2020 | Download PDF 2 Pages |
| 43 | Persons With Significant Control - Change To A Person With Significant Control | 11 Feb 2020 | Download PDF 2 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 11 Feb 2020 | Download PDF 2 Pages |
| 45 | Accounts - Full | 13 Dec 2019 | Download PDF 27 Pages |
| 46 | Confirmation Statement - Updates | 12 Jul 2019 | Download PDF 4 Pages |
| 47 | Capital - Allotment Shares | 10 Jun 2019 | Download PDF 3 Pages |
| 48 | Capital - Allotment Shares | 10 Jun 2019 | Download PDF 3 Pages |
| 49 | Resolution | 10 Jun 2019 | Download PDF 2 Pages |
| 50 | Resolution | 10 Jun 2019 | Download PDF 2 Pages |
| 51 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 Jun 2019 | Download PDF 1 Pages |
| 52 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2019 | Download PDF 1 Pages |
| 53 | Resolution | 10 May 2019 | Download PDF 2 Pages |
| 54 | Capital - Allotment Shares | 25 Apr 2019 | Download PDF 3 Pages |
| 55 | Persons With Significant Control - Change To A Person With Significant Control | 23 Apr 2019 | Download PDF 2 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 23 Apr 2019 | Download PDF 2 Pages |
| 57 | Capital - Allotment Shares | 11 Apr 2019 | Download PDF 3 Pages |
| 58 | Officers - Termination Director Company With Name Termination Date | 18 Mar 2019 | Download PDF 1 Pages |
| 59 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Mar 2019 | Download PDF 2 Pages |
| 60 | Officers - Appoint Person Director Company With Name Date | 18 Mar 2019 | Download PDF 2 Pages |
| 61 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 Mar 2019 | Download PDF 1 Pages |
| 62 | Accounts - Full | 14 Dec 2018 | Download PDF 24 Pages |
| 63 | Persons With Significant Control - Change To A Person With Significant Control | 29 Aug 2018 | Download PDF 2 Pages |
| 64 | Persons With Significant Control - Change To A Person With Significant Control | 28 Aug 2018 | Download PDF 2 Pages |
| 65 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 Aug 2018 | Download PDF 2 Pages |
| 66 | Confirmation Statement - Updates | 10 Aug 2018 | Download PDF 4 Pages |
| 67 | Persons With Significant Control - Change To A Person With Significant Control | 10 Aug 2018 | Download PDF 2 Pages |
| 68 | Persons With Significant Control - Change To A Person With Significant Control | 2 Aug 2018 | Download PDF 2 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 2 Aug 2018 | Download PDF 2 Pages |
| 70 | Persons With Significant Control - Change To A Person With Significant Control | 2 Aug 2018 | Download PDF 2 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 2 Aug 2018 | Download PDF 2 Pages |
| 72 | Persons With Significant Control - Change To A Person With Significant Control | 3 Jul 2018 | Download PDF 2 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 3 Jul 2018 | Download PDF 2 Pages |
| 74 | Persons With Significant Control - Change To A Person With Significant Control | 3 Jul 2018 | Download PDF 2 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 3 Jul 2018 | Download PDF 2 Pages |
| 76 | Officers - Termination Director Company With Name Termination Date | 14 Jun 2018 | Download PDF 1 Pages |
| 77 | Persons With Significant Control - Cessation Of A Person With Significant Control | 14 Jun 2018 | Download PDF 1 Pages |
| 78 | Persons With Significant Control - Cessation Of A Person With Significant Control | 14 Jun 2018 | Download PDF 1 Pages |
| 79 | Officers - Termination Director Company With Name Termination Date | 14 Jun 2018 | Download PDF 1 Pages |
| 80 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Jun 2018 | Download PDF 2 Pages |
| 81 | Officers - Appoint Person Director Company With Name Date | 4 Jun 2018 | Download PDF 2 Pages |
| 82 | Officers - Appoint Person Director Company With Name Date | 4 Jun 2018 | Download PDF 2 Pages |
| 83 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Jun 2018 | Download PDF 2 Pages |
| 84 | Officers - Appoint Person Director Company With Name Date | 6 Apr 2018 | Download PDF 2 Pages |
| 85 | Persons With Significant Control - Notification Of A Person With Significant Control | 6 Apr 2018 | Download PDF 2 Pages |
| 86 | Officers - Appoint Person Director Company With Name Date | 16 Feb 2018 | Download PDF 2 Pages |
| 87 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Feb 2018 | Download PDF 2 Pages |
| 88 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 Feb 2018 | Download PDF 2 Pages |
| 89 | Officers - Appoint Person Director Company With Name Date | 12 Feb 2018 | Download PDF 2 Pages |
| 90 | Accounts - Full | 18 Dec 2017 | Download PDF 22 Pages |
| 91 | Persons With Significant Control - Change To A Person With Significant Control | 27 Sep 2017 | Download PDF 2 Pages |
| 92 | Confirmation Statement - No Updates | 14 Jul 2017 | Download PDF 3 Pages |
| 93 | Persons With Significant Control - Notification Of A Person With Significant Control | 11 Jul 2017 | Download PDF 2 Pages |
| 94 | Persons With Significant Control - Notification Of A Person With Significant Control | 11 Jul 2017 | Download PDF 2 Pages |
| 95 | Persons With Significant Control - Notification Of A Person With Significant Control | 11 Jul 2017 | Download PDF 2 Pages |
| 96 | Persons With Significant Control - Cessation Of A Person With Significant Control | 30 Jun 2017 | Download PDF 1 Pages |
| 97 | Officers - Change Person Director Company With Change Date | 30 Jun 2017 | Download PDF 2 Pages |
| 98 | Persons With Significant Control - Cessation Of A Person With Significant Control | 30 Jun 2017 | Download PDF 1 Pages |
| 99 | Persons With Significant Control - Cessation Of A Person With Significant Control | 30 Jun 2017 | Download PDF 1 Pages |
| 100 | Persons With Significant Control - Cessation Of A Person With Significant Control | 30 Jun 2017 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.