FIRST RESPONSE FINANCE LIMITED
Overview
| Company Name | FIRST RESPONSE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03560611 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST RESPONSE FINANCE LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is FIRST RESPONSE FINANCE LIMITED located?
| Registered Office Address | First Response Finance Ltd 5 Regan Way Chetwynd Business Park Chilwell NG9 6RZ Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST RESPONSE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARDY WAYS LIMITED | May 08, 1998 | May 08, 1998 |
What are the latest accounts for FIRST RESPONSE FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FIRST RESPONSE FINANCE LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2027 |
|---|---|
| Next Confirmation Statement Due | May 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2026 |
| Overdue | No |
What are the latest filings for FIRST RESPONSE FINANCE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Jonathan Pollard on Jul 03, 2026 | 2 pages | CH01 | ||||||
Confirmation statement made on May 02, 2026 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Daisaku Itami as a director on May 01, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Toshiaki Takeuchi as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Director's details changed for Miss Caerie Sanders on Apr 10, 2026 | 2 pages | CH01 | ||||||
Appointment of Mr Taketo Aoki as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Shintaro Shimizu as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2025 | 47 pages | AA | ||||||
Appointment of Mr Toshiaki Takeuchi as a director on May 02, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Hiroki Katoh as a director on May 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Tsunehiko Murai as a director on Apr 04, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Masataka Akiyoshi as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||
Registered office address changed from 5 Regan Way Chetwynd Business Park, Chilwell Nottingham Nottinghamshire United Kingdom to First Response Finance Ltd 5 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ on Oct 03, 2024 | 1 pages | AD01 | ||||||
Secretary's details changed for Mrs Lisa Handley on Jul 23, 2024 | 1 pages | CH03 | ||||||
Full accounts made up to Mar 31, 2024 | 49 pages | AA | ||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 51 pages | AA | ||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Shintaro Shimizu as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Akito Nozawa as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2022 | 51 pages | AA | ||||||
Registered office address changed from 5 Regan Way, Chetwynd Business Park, Chilwell Nottingham Nottinghamshire NG9 6RZ to 5 Regan Way Chetwynd Business Park, Chilwell Nottingham Nottinghamshire on Jul 27, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||
Who are the officers of FIRST RESPONSE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDLEY, Lisa | Secretary | Regan Way Chetwynd Business Park, Chilwell Nottingham 5 Nottinghamshire United Kingdom | 294414240002 | |||||||
| AOKI, Taketo | Director | 5 Regan Way Chetwynd Business Park Chilwell NG9 6RZ Nottingham First Response Finance Ltd England | England | Japanese | 347283050001 | |||||
| BRITTON, Jason Kevin | Director | 5 Regan Way Chetwynd Business Park Chilwell NG9 6RZ Nottingham First Response Finance Ltd England | England | British | 95549650001 | |||||
| BROUGH, Donald James | Director | 5 Regan Way Chetwynd Business Park Chilwell NG9 6RZ Nottingham First Response Finance Ltd England | United Kingdom | British | 86933260007 | |||||
| ITAMI, Daisaku | Director | 5 Regan Way Chetwynd Business Park Chilwell NG9 6RZ Nottingham First Response Finance Ltd England | England | Japanese | 314996660002 | |||||
| MURAI, Tsunehiko | Director | 5 Regan Way Chetwynd Business Park Chilwell NG9 6RZ Nottingham First Response Finance Ltd England | England | Japanese | 334366440001 | |||||
| POLLARD, Jonathan | Director | 5 Regan Way Chetwynd Business Park Chilwell NG9 6RZ Nottingham First Response Finance Ltd England | United Kingdom | British | 122178880003 | |||||
| SANDERS, Caerie Megan | Director | 5 Regan Way, Chetwynd Business Park, Chilwell NG9 6RZ Nottingham Nottinghamshire | United Kingdom | South African,British | 246502800001 | |||||
| BLACKSHAW, Steven | Secretary | 470d Nottingham Road Giltbrook NG16 2GE Nottingham | British | 98505210002 | ||||||
| BLACKSHAW, Steven | Secretary | 8 Stornoway Court Beeston NG9 1QR Nottingham Nottinghamshire | British | 1918270001 | ||||||
| CALOTIER, Jaspal | Secretary | 26 Clifton Drive PE8 4EP Oundle Cambridgeshire | British | 113058130001 | ||||||
| FELLOWS, John Stewart | Secretary | 5 Regan Way, Chetwynd Business Park, Chilwell NG9 6RZ Nottingham Nottinghamshire | British | 109710730003 | ||||||
| GORDON-BLACKER, Robert Edward | Secretary | 11a West Street HR6 8EP Leominster | British | 54110170001 | ||||||
| GORDON-BLACKER, Robert Edward | Secretary | 11a West Street HR6 8EP Leominster | British | 54110170001 | ||||||
| SMITH, Daniel Nikolas | Secretary | Apartment 31 6 Ferry Lane TW8 0BP Brentford Middlesex | British | 93326780001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| AKIYAMA, Isamu | Director | Flat 4 Katherine Court 2c Castellain Road W9 1EZ London | Japanese | 122116940001 | ||||||
| AKIYAMA, Naoto | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower England | United Kingdom | Japanese | 149450020001 | |||||
| AKIYOSHI, Masataka | Director | 5 Regan Way Chetwynd Business Park Chilwell NG9 6RZ Nottingham First Response Finance Ltd England | England | Japanese | 284818340001 | |||||
| BLACKSHAW, Steven | Director | 5 Regan Way, Chetwynd Business Park, Chilwell NG9 6RZ Nottingham Nottinghamshire | United Kingdom | British | 98505210002 | |||||
| CALOTIER, Jaspal | Director | 26 Clifton Drive PE8 4EP Oundle Cambridgeshire | United Kingdom | British | 113058130001 | |||||
| FRANK, Jason | Director | Primrose Street EC2A 2EW London 20 United Kingdom | United Kingdom | Canadian | 157333490001 | |||||
| FUJIOKA, Yoshiyuki | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom | United Kingdom | Japanese | 138201430001 | |||||
| GLANCY, John | Director | 3 Glen Orchy Road Cleland ML1 5SA Motherwell | United Kingdom | British | 99152810001 | |||||
| GOUGH, Robert Michael | Director | 45 Captain Lees Road Westhoughton BL5 3UB Bolton | United Kingdom | British | 88239530001 | |||||
| GREEN, Richard Paul | Director | Smithwood Farmhouse Smithwood Common GU6 8QY Cranleigh Surrey | United Kingdom | British | 7360690002 | |||||
| HAKEMIAN, John | Director | 5347 Turkey Point North East Maryland Md 21901 FOREIGN Usa | American | 47961790001 | ||||||
| HIRANO, Ikuya | Director | 5 Regan Way, Chetwynd Business Park, Chilwell NG9 6RZ Nottingham Nottinghamshire | United Kingdom | Japanese | 186963980003 | |||||
| HORI, Shuji | Director | 5 Regan Way, Chetwynd Business Park, Chilwell NG9 6RZ Nottingham Nottinghamshire | England | Japanese | 174069050001 | |||||
| IKEBA, Taro | Director | c/o Itochu Europe Plc 20 Primrose Street EC2A 2EW London The Broadgate Tower England | England | Japanese | 108609190001 | |||||
| ISHIDA, Micky | Director | 5 Regan Way, Chetwynd Business Park, Chilwell NG9 6RZ Nottingham Nottinghamshire | England | Japanese | 231038850001 | |||||
| ISHIDA, Mitsutaka | Director | 134 Pampisford Road CR8 2NH Purley Surrey | Japanese | 92960390001 | ||||||
| KATO, Shuichi | Director | 5 Regan Way, Chetwynd Business Park, Chilwell NG9 6RZ Nottingham Nottinghamshire | Japan | Japanese | 307453070001 | |||||
| KATOH, Hiroki | Director | 5 Regan Way Chetwynd Business Park Chilwell NG9 6RZ Nottingham First Response Finance Ltd England | England | Japanese | 271015370001 | |||||
| KATOU, Mitsugu | Director | 5 Regan Way, Chetwynd Business Park, Chilwell NG9 6RZ Nottingham Nottinghamshire | United Kingdom | Japanese | 122178750001 |
Who are the persons with significant control of FIRST RESPONSE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Itochu Europe Plc | Apr 06, 2016 | Primrose Street EC2A 2EW London The Broadgate Tower England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0