Company information:
European Tyre Enterprise Limited (No: 07545003)
Address: ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU
Status: Operating Company
Incorporated: 28-Feb-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: JIN ASADA ( DOB: Jan-1971 From: Jun-2022 )
Current Director: ANDREW FERN ( DOB: May-1977 From: Apr-2020 )
Current Director: TAKESHI FUKUDA ( DOB: Oct-1974 From: May-2018 )
Current Director: WATARU GOROKU ( DOB: Aug-1974 From: Feb-2018 )
Current Director: TARO IKEBA ( DOB: Nov-1966 From: Apr-2021 )
Current Director: MITSUTAKA ISHIDA ( DOB: Apr-1968 From: May-2017 )
Current Director: DAISAKU ITAMI ( DOB: Jun-1971 From: Apr-2024 )
Current Director: YUTAKA KIMBARA ( DOB: Oct-1970 From: Jun-2011 )
Current Director: MARK LYNOTT ( DOB: Dec-1975 From: Feb-2018 )
Current Director: MARK LYNOTT ( DOB: Dec-1975 From: Feb-2018 )
Current Director: HAJIME MORI ( DOB: Jun-1977 From: May-2024 )
Current Director: MARK RICHARD SLADE ( DOB: Dec-1975 From: Apr-2013 )
Current Director: KOTARO YAMAMOTO ( DOB: Nov-1968 From: May-2024 )
Current Secretary: IAN VINCENT ELLIS ( From: Jun-2011 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Feb-2011 To: Feb-2011 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Feb-2011 To: Feb-2011 )
Resigned Director: STEPHEN MARK CHILDS ( From: Apr-2018 To: Jun-2019 )
Resigned Director: WATARU GOROKU ( DOB: Aug-1974 From: Feb-2018 To: May-2024 )
Resigned Director: YASUYUKI HARADA ( From: Feb-2011 To: Apr-2014 )
Resigned Director: YASUYUKI HARADA ( DOB: Jan-1959 From: Apr-2018 To: Feb-2019 )
Resigned Director: SHUJI HORI ( DOB: May-1961 From: Jun-2011 To: Apr-2014 )
Resigned Director: TARO IKEBA ( DOB: Nov-1966 From: Apr-2016 To: May-2017 )
Resigned Director: MITSUHARU INOUE ( DOB: Sep-1961 From: Feb-2011 To: Mar-2012 )
Resigned Director: LUCIENE MAUREEN JAMES ( DOB: Apr-1962 From: Feb-2011 To: Feb-2011 )
Resigned Director: TETSUJI KAWAKAMI ( DOB: Dec-1964 From: Jun-2017 To: Mar-2020 )
Resigned Director: KENICHI KIJIMA ( DOB: Mar-1965 From: Aug-2020 To: Apr-2021 )
Resigned Director: TADAHIRO KIYOSU ( From: Apr-2017 To: Mar-2018 )
Resigned Director: KENJI MURAI ( DOB: Sep-1966 From: Feb-2011 To: Mar-2022 )
Resigned Director: HIDEAKI NAGASHIMA ( DOB: Jun-1964 From: Apr-2012 To: Apr-2014 )
Resigned Director: KAZUHIRO NAKANO ( From: Apr-2014 To: Mar-2016 )
Resigned Director: MANABU NISHIMURA ( DOB: Oct-1968 From: May-2021 To: Apr-2024 )
Resigned Director: HIDENORI NOMI ( From: Apr-2014 To: Apr-2017 )
Resigned Director: KAZUSHI OGURA ( DOB: May-1973 From: Jun-2011 To: Mar-2014 )
Resigned Director: STEPHEN CHARLES PARKER ( DOB: May-1968 From: Jun-2011 To: Oct-2016 )
Resigned Director: SHINJIRO TANAKA ( DOB: Mar-1963 From: Mar-2019 To: May-2024 )
Resigned Director: ICHIRO TSUGE ( From: Apr-2012 To: Mar-2015 )
Resigned Director: NOBUYA URASHIMA ( From: Apr-2015 To: Mar-2018 )
Resigned Director: HISASHI YAJIMA ( From: Apr-2014 To: Mar-2017 )
Resigned Director: TOMOFUMI YOSHIDA ( From: Feb-2011 To: Mar-2012 )
Persons of Significant Control:
Itochu Europe Plc, The Broadgate Tower 20 Primrose Street, London, EC2A 2EW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-07-02)
Itochu Corporation Plc, 5-1 Kita Aoyama, 2-Chome, Minatu-Ku, Tokyo, 1078077, Japan: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Mr Mark Lynott, Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU: Has significant influence or control (Notified: 2018-02-01)
Mr Takeshi Fukuda, Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU: Has significant influence or control (Notified: 2018-05-01)
Mr Manuba Nishimura, Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU: Has significant influence or control (Notified: 2021-05-01, Ceased: 2024-04-15)
Mr Stephen Charles Parker, 5-1 Kita Aoyama, 2-Chome, Minatu-Ku, Tokyo, 1078077, Japan: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-10-07)
Mr Stephen Mark Childs, Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU: Has significant influence or control (Notified: 2018-04-01, Ceased: 2019-06-03)
Mr Mark Richard Slade, 5-1 Kita Aoyama, 2-Chome, Minatu-Ku, Tokyo, 1078077, Japan: Has significant influence or control (Notified: 2016-04-06)
Mr Tetsuji Kawakami, 5-1 Kita-Aoyama 2-Chome, Minato-Ku, Tokyo, 107 8077, Japan: Has significant influence or control (Notified: 2017-06-01, Ceased: 2020-03-31)
Mr Kenji Murai, 5-1 Kita Aoyama, 2-Chome, Minatu-Ku, Tokyo, 1078077, Japan: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-03-31)
Mr Stephen Charles Parker, Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU: Has significant influence or control (Notified: 2020-08-01)
Mr Kenichi Kijima, Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU: Has significant influence or control (Notified: 2020-08-01, Ceased: 2021-04-30)
Mr Mitsutaka Ishida, 5-1 Kita-Aoyama 2-Chome, Minato-Ku, Tokyo, 107 8077, Japan: Has significant influence or control (Notified: 2017-05-01, Ceased: 2020-07-31)
Mr Taro Ikeba, 5-1 Kita Aoyama, 2-Chome, Minatu-Ku, Tokyo, 1078077, Japan: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-05-31)
Mr Taro Ikeba, Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU: Has significant influence or control (Notified: 2021-04-01)
Mr Hidenori Nomi, 5-1 Kita Aoyama, 2-Chome, Minatu-Ku, Tokyo, 1078077, Japan: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-04-30)
Mr Andy Fern, Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU: Has significant influence or control (Notified: 2020-04-01)
Mr Yutaka Kimbara, 5-1 Kita Aoyama, 2-Chome, Minatu-Ku, Tokyo, 1078077, Japan: Has significant influence or control (Notified: 2016-04-06)
Mr Shinjiro Tanaka, Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU: Has significant influence or control (Notified: 2019-03-01)
Mr Yasuyuki Harada, Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU: Has significant influence or control (Notified: 2018-04-01, Ceased: 2019-02-28)
Mr Tadahiro Kiyosu, 5-1 Kita-Aoyama 2-Chome, Minato-Ku, Tokyo, 107 8077, Japan: Has significant influence or control (Notified: 2017-04-01, Ceased: 2018-03-31)
Mr Hisashi Yajima, 5-1 Kita Aoyama, 2-Chome, Minatu-Ku, Tokyo, 1078077, Japan: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-03-31)
Mr Wataru Goroku, Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU: Has significant influence or control (Notified: 2018-02-02)
Mr Jin Asada, Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU: Has significant influence or control (Notified: 2022-06-10)
Mr Nobuya Urashima, 5-1 Kita Aoyama, 2-Chome, Minatu-Ku, Tokyo, 1078077, Japan: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-31)