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EUROPEAN TYRE ENTERPRISE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as European Tyre Enterprise Limited. The company was founded 13 years ago and was given the registration number 07545003. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Etel House, Avenue One, Letchworth Garden City, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EUROPEAN TYRE ENTERPRISE LIMITED
Company Number:07545003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Etel House, Avenue One, Letchworth Garden City, SG6 2HU

Secretary01 January 2021Active
Etel House, Avenue One, Letchworth Garden City, SG6 2HU

Director10 June 2022Active
Etel House, Avenue One, Letchworth Garden City, SG6 2HU

Director01 April 2020Active
Etel House, Avenue One, Letchworth Garden City, SG6 2HU

Director01 May 2018Active
Etel House, Avenue One, Letchworth Garden City, SG6 2HU

Director02 February 2018Active
Etel House, Avenue One, Letchworth Garden City, SG6 2HU

Director01 April 2021Active
Etel House, Avenue One, Letchworth Garden City, SG6 2HU

Director30 June 2011Active
Etel House, Avenue One, Letchworth Garden City, SG6 2HU

Director01 February 2018Active
Etel House, Avenue One, Letchworth Garden City, SG6 2HU

Director01 May 2021Active
Etel House, Avenue One, Letchworth Garden City, SG6 2HU

Director01 August 2020Active
Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU

Director01 April 2013Active
Etel House, Avenue One, Letchworth Garden City, SG6 2HU

Director01 March 2019Active
Etel House, Avenue One, Letchworth Garden City, SG6 2HU

Secretary30 June 2011Active
Etel House, Avenue One, Letchworth Garden City, SG6 2HU

Director01 April 2018Active
Etel House, Avenue One, Letchworth Garden City, SG6 2HU

Director01 April 2018Active
Itochu Corporation, 5-1 Kita-Aoyama, 2-Chome , Minato-Ku, Tokyo, Japan, 107-8077

Director28 February 2011Active
The Broadgate Tower 20, Primrose Street, London, England, EC2A 2EW

Director30 June 2011Active
Etel House, Avenue One, Letchworth Garden City, SG6 2HU

Director01 April 2016Active
The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director28 February 2011Active
The Broadgate Tower, Primrose Street, London, England, EC2A 2EW

Director01 May 2017Active
280, Grays Inn Road, London, United Kingdom, WC1X 8EB

Director28 February 2011Active
20, Primrose Street, London, England, EC2A 2EW

Director01 June 2017Active
Etel House, Avenue One, Letchworth Garden City, SG6 2HU

Director01 August 2020Active
2-5-1, Kita-Aoyama, Minato-Ku, Japan, 1078077

Director01 April 2017Active
Etel House, Avenue One, Letchworth Garden City, SG6 2HU

Director28 February 2011Active
Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU

Director01 April 2012Active
Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU

Director01 April 2014Active
Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU

Director01 April 2014Active
Bidco Tyche Limited, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director30 June 2011Active
Etel House, Avenue One, Letchworth Garden City, SG6 2HU

Director30 June 2011Active
Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU

Director01 April 2012Active
Etel House, Avenue One, Letchworth Garden City, SG6 2HU

Director01 April 2015Active
Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU

Director01 April 2014Active
Itochu Corporation, 5-1 Kita-Aoyama, 2-Chome, Minato-Ku, Tokyo, Japan, 107-8077

Director28 February 2011Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Director28 February 2011Active

People with Significant Control

Mr Kotaro Yamamoto
Notified on:24 May 2024
Status:Active
Date of birth:November 1968
Nationality:Japanese
Address:Etel House, Avenue One, Letchworth Garden City, SG6 2HU
Nature of control:
  • Significant influence or control
Mr Hajime Mori
Notified on:24 May 2024
Status:Active
Date of birth:June 1977
Nationality:Japanese
Address:Etel House, Avenue One, Letchworth Garden City, SG6 2HU
Nature of control:
  • Significant influence or control
Mr Daisaku Itami
Notified on:15 April 2024
Status:Active
Date of birth:June 1971
Nationality:Japanese
Address:Etel House, Avenue One, Letchworth Garden City, SG6 2HU
Nature of control:
  • Significant influence or control
Mr Jin Asada
Notified on:10 June 2022
Status:Active
Date of birth:January 1971
Nationality:Japanese
Address:Etel House, Avenue One, Letchworth Garden City, SG6 2HU
Nature of control:
  • Significant influence or control
Mr Manuba Nishimura
Notified on:01 May 2021
Status:Active
Date of birth:October 1968
Nationality:Japanese
Address:Etel House, Avenue One, Letchworth Garden City, SG6 2HU
Nature of control:
  • Significant influence or control
Mr Taro Ikeba
Notified on:01 April 2021
Status:Active
Date of birth:November 1966
Nationality:Japanese
Address:Etel House, Avenue One, Letchworth Garden City, SG6 2HU
Nature of control:
  • Significant influence or control
Mr Kenichi Kijima
Notified on:01 August 2020
Status:Active
Date of birth:March 1965
Nationality:Japanese
Address:Etel House, Avenue One, Letchworth Garden City, SG6 2HU
Nature of control:
  • Significant influence or control
Mr Stephen Charles Parker
Notified on:01 August 2020
Status:Active
Date of birth:May 1968
Nationality:British
Address:Etel House, Avenue One, Letchworth Garden City, SG6 2HU
Nature of control:
  • Significant influence or control
Mr Andy Fern
Notified on:01 April 2020
Status:Active
Date of birth:May 1977
Nationality:British
Address:Etel House, Avenue One, Letchworth Garden City, SG6 2HU
Nature of control:
  • Significant influence or control
Mr Shinjiro Tanaka
Notified on:01 March 2019
Status:Active
Date of birth:March 1963
Nationality:Japanese
Address:Etel House, Avenue One, Letchworth Garden City, SG6 2HU
Nature of control:
  • Significant influence or control
Itochu Europe Plc
Notified on:02 July 2018
Status:Active
Country of residence:England
Address:The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Takeshi Fukuda
Notified on:01 May 2018
Status:Active
Date of birth:October 1974
Nationality:Japanese
Address:Etel House, Avenue One, Letchworth Garden City, SG6 2HU
Nature of control:
  • Significant influence or control
Mr Stephen Mark Childs
Notified on:01 April 2018
Status:Active
Date of birth:October 1973
Nationality:British
Address:Etel House, Avenue One, Letchworth Garden City, SG6 2HU
Nature of control:
  • Significant influence or control
Mr Yasuyuki Harada
Notified on:01 April 2018
Status:Active
Date of birth:January 1959
Nationality:Japanese
Address:Etel House, Avenue One, Letchworth Garden City, SG6 2HU
Nature of control:
  • Significant influence or control
Mr Wataru Goroku
Notified on:02 February 2018
Status:Active
Date of birth:August 1974
Nationality:Japanese
Address:Etel House, Avenue One, Letchworth Garden City, SG6 2HU
Nature of control:
  • Significant influence or control
Mr Mark Lynott
Notified on:01 February 2018
Status:Active
Date of birth:December 1975
Nationality:British
Address:Etel House, Avenue One, Letchworth Garden City, SG6 2HU
Nature of control:
  • Significant influence or control
Mr Tetsuji Kawakami
Notified on:01 June 2017
Status:Active
Date of birth:December 1964
Nationality:Japanese
Country of residence:Japan
Address:5-1, Kita-Aoyama 2-Chome, Tokyo, Japan, 107 8077
Nature of control:
  • Significant influence or control
Mr Mitsutaka Ishida
Notified on:01 May 2017
Status:Active
Date of birth:April 1968
Nationality:Japanese
Country of residence:Japan
Address:5-1, Kita-Aoyama 2-Chome, Tokyo, Japan, 107 8077
Nature of control:
  • Significant influence or control
Mr Tadahiro Kiyosu
Notified on:01 April 2017
Status:Active
Date of birth:August 1965
Nationality:Japanese
Country of residence:Japan
Address:5-1, Kita-Aoyama, Tokyo, Japan, 107 8077
Nature of control:
  • Significant influence or control
Mr Kenji Murai
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:Japanese
Address:Etel House, Avenue One, Letchworth Garden City, SG6 2HU
Nature of control:
  • Significant influence or control
Mr Nobuya Urashima
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:Japanese
Address:Etel House, Avenue One, Letchworth Garden City, SG6 2HU
Nature of control:
  • Significant influence or control
Mr Taro Ikeba
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:Japanese
Address:Etel House, Avenue One, Letchworth Garden City, SG6 2HU
Nature of control:
  • Significant influence or control
Mr Hidenori Nomi
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:Japanese
Address:Etel House, Avenue One, Letchworth Garden City, SG6 2HU
Nature of control:
  • Significant influence or control
Mr Hisashi Yajima
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:Japanese
Address:Etel House, Avenue One, Letchworth Garden City, SG6 2HU
Nature of control:
  • Significant influence or control
Mr Stephen Charles Parker
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:Etel House, Avenue One, Letchworth Garden City, SG6 2HU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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