European Tyre Enterprise Limited (registration number 07545003) is a private limited company created on 2011-02-28. The company is situated at Etel House, Avenue One, Letchworth Garden City SG6 2HU. Changed on 2011-08-23, the previous name this firm used was Bidco Tyche Limited. European Tyre Enterprise Limited operates SIC: 70100 - "activities of head offices".

Company details

Name European Tyre Enterprise Limited
Number 07545003
Date of Incorporation: Monday 28th February 2011
End of financial year: 31 March
Address: Etel House, Avenue One, Letchworth Garden City, SG6 2HU
SIC code: 70100 - Activities of head offices

When it comes to the 11 directors that can be found in this company, we can name: Jin A. (in the company from 10 June 2022), Manabu N. (appointment date: 01 May 2021), Taro I. (appointed on 01 April 2021). 1 secretary is also there: Nizar P. (appointed on 01 January 2021). The official register indexes 25 persons of significant control, namely: Taro I. has substantial control or influence, Jin A. has substantial control or influence, Manuba N. has substantial control or influence.

Directors

People with significant control

Taro I.
1 April 2021
Nature of control: significiant influence or control
Jin A.
10 June 2022
Nature of control: significiant influence or control
Manuba N.
1 May 2021
Nature of control: significiant influence or control
Andy F.
1 April 2020
Nature of control: significiant influence or control
Stephen P.
1 August 2020
Nature of control: significiant influence or control
Itochu Corporation Plc
6 April 2016
Address 5-1 Kita Aoyama, 2-Chome, Minatu-Ku, Tokyo, 1078077, Japan
Legal authority Japan
Legal form Plc
Country registered Japan
Place registered Japan
Registration number 8001
Nature of control: 50,01-75% shares
50,01-75% voting rights
Mark L.
1 February 2018
Nature of control: significiant influence or control
Wataru G.
2 February 2018
Nature of control: significiant influence or control
Takeshi F.
1 May 2018
Nature of control: significiant influence or control
Yutaka K.
6 April 2016
Nature of control: significiant influence or control
Itochu Europe Plc
2 July 2018
Address The Broadgate Tower 20 Primrose Street, London, EC2A 2EW, England
Legal authority Companies Act
Legal form Plc
Country registered England
Place registered England & Wales
Registration number 02098168
Nature of control: 25-50% voting rights
25-50% shares
Mark S.
6 April 2016
Nature of control: significiant influence or control
Shinjiro T.
1 March 2019
Nature of control: significiant influence or control
Kenji M.
6 April 2016 - 31 March 2022
Nature of control: significiant influence or control
Kenichi K.
1 August 2020 - 30 April 2021
Nature of control: significiant influence or control
Mitsutaka I.
1 May 2017 - 31 July 2020
Nature of control: significiant influence or control
Tetsuji K.
1 June 2017 - 31 March 2020
Nature of control: significiant influence or control
Stephen C.
1 April 2018 - 3 June 2019
Nature of control: significiant influence or control
Yasuyuki H.
1 April 2018 - 28 February 2019
Nature of control: significiant influence or control
Tadahiro K.
1 April 2017 - 31 March 2018
Nature of control: significiant influence or control
Nobuya U.
6 April 2016 - 31 March 2018
Nature of control: significiant influence or control
Taro I.
6 April 2016 - 31 May 2017
Nature of control: significiant influence or control
Hidenori N.
6 April 2016 - 30 April 2017
Nature of control: significiant influence or control
Hisashi Y.
6 April 2016 - 31 March 2017
Nature of control: significiant influence or control
Stephen P.
6 April 2016 - 7 October 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CH01) On 1st January 2024 director's details were changed
filed on: 5th, January 2024 | officers
Free Download (2 pages)

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