Menna Overview
Here’s a quick overview of EUROPEAN TYRE ENTERPRISE LIMITED 👀 — a Letchworth Garden City, Hertfordshire based business that started in 2011.
EUROPEAN TYRE ENTERPRISE LIMITED
- Company statusactive
- Company No07545003
- Age15 years 5 months Incorporated 28 February 2011
- Officers12
Address
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
EUROPEAN TYRE ENTERPRISE LIMITED is an active company incorporated on 28 February 2011 and based in Letchworth Garden City, Hertfordshire. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Legacy
1 Year Ago on 25 Apr 2025
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1 Year Ago on 25 Apr 2025
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1 Year Ago on 25 Apr 2025
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1 Year Ago on 25 Apr 2025
People
Officers12
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEMPSEY, Paul | secretary | 04 Jul 2025 | |
| ASADA, Jin | director | Jan 1971 | 10 Jun 2022 |
| FERN, Andrew | director | May 1977 | 01 Apr 2020 |
| FUKUDA, Takeshi | director | Oct 1974 | 01 May 2018 |
| IKEBA, Taro | director | Nov 1966 | 01 Apr 2021 |
| ITAMI, Daisaku | director | Jun 1971 | 15 Apr 2024 |
| KIMBARA, Yutaka | director | Oct 1970 | 30 Jun 2011 |
| MORI, Hajime | director | Jun 1977 | 24 May 2024 |
| PARKER, Stephen Charles | director | May 1968 | 01 Aug 2020 |
| SHIMIZU, Toki | director | Sep 1976 | 25 Sept 2025 |
| SLADE, Mark Richard | director | Dec 1975 | 01 Apr 2013 |
| YAMAMOTO, Kotaro | director | Nov 1968 | 24 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Manuba Nishimura | Oct 1968 | 01 May 2021 |
| Mr Kenichi Kijima | Mar 1965 | 01 Aug 2020 |
| Mr Shinjiro Tanaka | Mar 1963 | 01 Mar 2019 |
| Itochu Europe Plc | 02 Jul 2018 | |
| Mr Stephen Mark Childs | Oct 1973 | 01 Apr 2018 |
| Mr Yasuyuki Harada | Jan 1959 | 01 Apr 2018 |
| Mr Wataru Goroku | Aug 1974 | 02 Feb 2018 |
| Mr Tetsuji Kawakami | Dec 1964 | 01 Jun 2017 |
| Mr Mitsutaka Ishida | Apr 1968 | 01 May 2017 |
| Mr Tadahiro Kiyosu | Aug 1965 | 01 Apr 2017 |
| Mr Kenji Murai | Sep 1966 | 06 Apr 2016 |
| Mr Nobuya Urashima | Feb 1965 | 06 Apr 2016 |
| Mr Hidenori Nomi | Jun 1968 | 06 Apr 2016 |
| Mr Hisashi Yajima | Jun 1966 | 06 Apr 2016 |
| Itochu Corporation | 06 Apr 2016 |
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ASADA, Jin, KIMBARA, Yutaka, IKEBA, Taro, KAWAKAMI, Tetsuji, NAKANO, Kazuhiro are mutual persons.
FERN, Andrew, KIMBARA, Yutaka, PARKER, Stephen Charles, SLADE, Mark Richard, GOROKU, Wataru, HORI, Shuji, IKEBA, Taro, LYNOTT, Mark, NAGASHIMA, Hideaki are mutual persons.
FUKUDA, Takeshi, KIMBARA, Yutaka, PARKER, Stephen Charles, SLADE, Mark Richard, GOROKU, Wataru, LYNOTT, Mark, OGURA, Kazushi are mutual persons.
FUKUDA, Takeshi, SLADE, Mark Richard, HARADA, Yasuyuki, LYNOTT, Mark, TANAKA, Shinjiro are mutual persons.
FUKUDA, Takeshi, PARKER, Stephen Charles, SLADE, Mark Richard, HARADA, Yasuyuki, LYNOTT, Mark, TANAKA, Shinjiro are mutual persons.
FUKUDA, Takeshi, SLADE, Mark Richard, HARADA, Yasuyuki, LYNOTT, Mark, TANAKA, Shinjiro are mutual persons.
FUKUDA, Takeshi, LYNOTT, Mark are mutual persons.
ITAMI, Daisaku are mutual persons.
ITAMI, Daisaku are mutual persons.
PARKER, Stephen Charles, SLADE, Mark Richard, LYNOTT, Mark are mutual persons.
PARKER, Stephen Charles, SLADE, Mark Richard, LYNOTT, Mark, OGURA, Kazushi are mutual persons.
PARKER, Stephen Charles, SLADE, Mark Richard, LYNOTT, Mark are mutual persons.
PARKER, Stephen Charles are mutual persons.
SLADE, Mark Richard, LYNOTT, Mark are mutual persons.
SLADE, Mark Richard, LYNOTT, Mark are mutual persons.
SLADE, Mark Richard, MURAI, Kenji are mutual persons.
IKEBA, Taro, KAWAKAMI, Tetsuji, LYNOTT, Mark, NAGASHIMA, Hideaki, NAKANO, Kazuhiro, NOMI, Hidenori are mutual persons.
IKEBA, Taro are mutual persons.
INOUE, Mitsuharu, LYNOTT, Mark, NAGASHIMA, Hideaki are mutual persons.
NAGASHIMA, Hideaki, NOMI, Hidenori are mutual persons.
NAGASHIMA, Hideaki, NOMI, Hidenori are mutual persons.
NAGASHIMA, Hideaki are mutual persons.
TYRE CALL LIMITED
FERN, Andrew, PARKER, Stephen Charles, LYNOTT, Mark are mutual persons.
ITOCHU EUROPE PLC
ITAMI, Daisaku, NISHIMURA, Manabu are mutual persons.
ITOCHU TREASURY CENTRE EUROPE PLC
ITAMI, Daisaku are mutual persons.
HTGSS LIMITED
PARKER, Stephen Charles are mutual persons.
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Here’s a quick overview of EUROPEAN TYRE ENTERPRISE LIMITED 👀 — a Letchworth Garden City, Hertfordshire based business that started in 2011.