EUROPEAN TYRE ENTERPRISE LIMITED

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Key Data

Status

Active

Company No.

07545003

Incorporation date

28/02/2011

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2012)

01/04/2026

Director's details changed for Mr Mark Richard Slade on 2026-04-01

View PDF (2 pages)

07/01/2026

Termination of appointment of Taro Ikeba as a director on 2025-12-31

View PDF (1 pages)

22/10/2025

Full accounts made up to 2025-03-31

View PDF (54 pages)

06/10/2025

Appointment of Mr Toki Shimizu as a director on 2025-09-25

View PDF (2 pages)

15/07/2025

Appointment of Mr Paul Dempsey as a secretary on 2025-07-04

View PDF (2 pages)

15/07/2025

Termination of appointment of Nizar Bahadurali Pabani as a secretary on 2025-07-04

View PDF (1 pages)

14/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

01/07/2025

Termination of appointment of Mark Lynott as a director on 2025-06-30

View PDF (1 pages)

25/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

25/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

25/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

25/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

25/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

25/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

25/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

25/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

25/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

25/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

25/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

25/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

25/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

25/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

25/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

25/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

25/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

25/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

25/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

25/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

25/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

25/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

25/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

25/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

25/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

25/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

21/01/2025

Change of details for Itochu Corporation Plc as a person with significant control on 2016-04-06

View PDF (3 pages)

17/01/2025

Cessation of Jin Asada as a person with significant control on 2022-06-10

View PDF (1 pages)

17/01/2025

Cessation of Andy Fern as a person with significant control on 2020-04-01

View PDF (1 pages)

17/01/2025

Cessation of Takeshi Fukuda as a person with significant control on 2018-05-01

View PDF (1 pages)

17/01/2025

Cessation of Taro Ikeba as a person with significant control on 2021-04-01

View PDF (1 pages)

17/01/2025

Cessation of Daisaku Itami as a person with significant control on 2024-04-15

View PDF (1 pages)

17/01/2025

Cessation of Yutaka Kimbara as a person with significant control on 2016-04-06

View PDF (1 pages)

17/01/2025

Cessation of Mark Lynott as a person with significant control on 2018-02-01

View PDF (1 pages)

17/01/2025

Cessation of Kotaro Yamamoto as a person with significant control on 2024-05-24

View PDF (1 pages)

17/01/2025

Cessation of Mark Richard Slade as a person with significant control on 2016-04-06

View PDF (1 pages)

17/01/2025

Cessation of Stephen Charles Parker as a person with significant control on 2020-08-01

View PDF (1 pages)

17/01/2025

Cessation of Hajime Mori as a person with significant control on 2024-05-24

View PDF (1 pages)

15/11/2024

Full accounts made up to 2024-03-31

View PDF (37 pages)

11/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

29/05/2024

Appointment of Mr Hajime Mori as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of Mr Kotaro Yamamoto as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Termination of appointment of Wataru Goroku as a director on 2024-05-24

View PDF (1 pages)

24/05/2024

Termination of appointment of Shinjiro Tanaka as a director on 2024-05-24

View PDF (1 pages)

24/05/2024

Cessation of Shinjiro Tanaka as a person with significant control on 2024-05-24

View PDF (1 pages)

24/05/2024

Cessation of Wataru Goroku as a person with significant control on 2024-05-24

View PDF (1 pages)

24/05/2024

Notification of Kotaro Yamamoto as a person with significant control on 2024-05-24

View PDF (2 pages)

24/05/2024

Notification of Hajime Mori as a person with significant control on 2024-05-24

View PDF (2 pages)

15/04/2024

Appointment of Mr Daisaku Itami as a director on 2024-04-15

View PDF (2 pages)

15/04/2024

Termination of appointment of Manabu Nishimura as a director on 2024-04-15

View PDF (1 pages)

15/04/2024

Cessation of Manuba Nishimura as a person with significant control on 2024-04-15

View PDF (1 pages)

15/04/2024

Notification of Daisaku Itami as a person with significant control on 2024-04-15

View PDF (2 pages)

05/01/2024

Director's details changed for Mr Wataru Goroku on 2024-01-01

View PDF (2 pages)

05/01/2024

Director's details changed for Mr Taro Ikeba on 2024-01-01

View PDF (2 pages)

15/12/2023

Full accounts made up to 2023-03-31

View PDF (35 pages)

12/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

17/06/2023

Full accounts made up to 2022-03-31

View PDF (36 pages)

06/07/2022

Notification of Jin Asada as a person with significant control on 2022-06-10

View PDF (2 pages)

06/07/2022

Notification of Taro Ikeba as a person with significant control on 2021-04-01

View PDF (2 pages)

05/11/2020

Change of details for Mr Andy Fern as a person with significant control on 2020-10-31

View PDF (2 pages)

26/08/2020

Change of details for Mr Andy Fern as a person with significant control on 2020-08-24

View PDF (2 pages)

18/08/2020

Notification of Stephen Parker as a person with significant control on 2020-08-01

View PDF (2 pages)

01/04/2020

Notification of Andy Fern as a person with significant control on 2020-04-01

View PDF (2 pages)

11/02/2020

Change of details for Mr Mark Lynott as a person with significant control on 2020-02-11

View PDF (2 pages)

03/07/2018

Change of details for Mr Yutaka Kimbara as a person with significant control on 2018-07-03

View PDF (2 pages)

04/06/2018

Notification of Takeshi Fukuda as a person with significant control on 2018-05-01

View PDF (2 pages)

12/02/2018

Notification of Mark Lynott as a person with significant control on 2018-02-01

View PDF (2 pages)

30/06/2017

Cessation of Stephen Charles Parker as a person with significant control on 2016-10-07

View PDF (1 pages)

30/06/2017

Cessation of Taro Ikeba as a person with significant control on 2017-05-31

View PDF (1 pages)

07/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (13 pages)

23/01/2012

Registered office address changed from , the Broadgate Tower 20 Primrose Street, London, EC2A 2EW, England on 2012-01-23

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/07/2026

Last change occurred

31/03/2025

Accounts

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18

Person	Title	Period	Connections
Tanaka, Shinjiro	Director	01/03/2019 - 24/05/2024	16
Ikeba, Taro	Director	01/04/2021 - 31/12/2025	5
Kimbara, Yutaka	Director	30/06/2011 - Present	13
Asada, Jin	Director	10/06/2022 - Present	1
Goroku, Wataru	Director	02/02/2018 - 24/05/2024	13

Persons with Significant Control

41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EUROPEAN TYRE ENTERPRISE LIMITED

EUROPEAN TYRE ENTERPRISE LIMITED is an(a) Active company incorporated on 28/02/2011 with the registered office located at Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUROPEAN TYRE ENTERPRISE LIMITED?

EUROPEAN TYRE ENTERPRISE LIMITED is currently Active. It was registered on 28/02/2011 .

Where is EUROPEAN TYRE ENTERPRISE LIMITED located?

EUROPEAN TYRE ENTERPRISE LIMITED is registered at Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU.

What does EUROPEAN TYRE ENTERPRISE LIMITED do?

EUROPEAN TYRE ENTERPRISE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EUROPEAN TYRE ENTERPRISE LIMITED?

The latest filing was on 01/04/2026: Director's details changed for Mr Mark Richard Slade on 2026-04-01.