OpenRegistry

EUROPEAN TYRE ENTERPRISE LIMITED

Active
07545003·incorporated 2011-02-28

EUROPEAN TYRE ENTERPRISE LIMITED is an active UK private limited company, incorporated on 28 February 2011 at Companies House (number 07545003; OpenRegistry canonical ID GB-07545003-european-tyre-enterprise-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 2,270 active companies registered in Letchworth Garden City, Hertfordshire (postcode SG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-28
Registered Address
ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Persons with significant control

EUROPEAN TYRE ENTERPRISE LIMITED has 2 persons with significant control on file:

  • Itochu Europe Plc (England reg. 02098168). Notified 2018-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Itochu Corporation (Japan reg. 1200-01-077358). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

13 historical PSC records have ceased:

  • Mr Shinjiro Tanaka born 1963 resident in England, Japanese national. Notified 2019-03-01. Ceased 2024-05-24.
    • Has significant influence or control
  • Mr Mitsutaka Ishida born 1968 resident in England, Japanese national. Notified 2017-05-01. Ceased 2020-07-31.
    • Has significant influence or control
  • Mr Tadahiro Kiyosu born 1965 resident in Japan, Japanese national. Notified 2017-04-01. Ceased 2018-03-31.
    • Has significant influence or control
  • Mr Tetsuji Kawakami born 1964 resident in England, Japanese national. Notified 2017-06-01. Ceased 2020-03-31.
    • Has significant influence or control
  • Mr Kenichi Kijima born 1965 resident in England, Japanese national. Notified 2020-08-01. Ceased 2021-04-30.
    • Has significant influence or control
  • Mr Manuba Nishimura born 1968 resident in England, Japanese national. Notified 2021-05-01. Ceased 2024-04-15.
    • Has significant influence or control
  • Mr Kenji Murai born 1966 resident in Japan, Japanese national. Notified 2016-04-06. Ceased 2022-03-31.
    • Has significant influence or control
  • Mr Nobuya Urashima born 1965 resident in Japan, Japanese national. Notified 2016-04-06. Ceased 2018-03-31.
    • Has significant influence or control
  • Mr Hidenori Nomi born 1968 resident in England, Japanese national. Notified 2016-04-06. Ceased 2017-04-30.
    • Has significant influence or control
  • Mr Hisashi Yajima born 1966 resident in Japan, Japanese national. Notified 2016-04-06. Ceased 2017-03-31.
    • Has significant influence or control
  • Mr Stephen Mark Childs born 1973 resident in England, British national. Notified 2018-04-01. Ceased 2019-06-03.
    • Has significant influence or control
  • Mr Wataru Goroku born 1974 resident in England, Japanese national. Notified 2018-02-02. Ceased 2024-05-24.
    • Has significant influence or control
  • Mr Yasuyuki Harada born 1959 resident in England, Japanese national. Notified 2018-04-01. Ceased 2019-02-28.
    • Has significant influence or control

Previous names

EUROPEAN TYRE ENTERPRISE LIMITED has previously traded as:

  • BIDCO TYCHE LIMITED (until 2011-08-23)

Similar UK companies

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