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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 .
Type
Private Limited Company
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 Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in Letchworth Garden City:
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