PITMAN TRAINING LIMITED

PITMAN TRAINING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePITMAN TRAINING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01888219
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PITMAN TRAINING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PITMAN TRAINING LIMITED located?

    Registered Office Address
    C/O Ashtons Legal, 4 Trafalgar House Meridian Way
    Meridian Business Park
    NR7 0TA Norwich
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PITMAN TRAINING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PITMAN EDUCATION AND TRAINING LIMITEDDec 14, 1987Dec 14, 1987
    PITMAN TRAINING (PROPERTIES) LIMITED.Sep 10, 1985Sep 10, 1985
    SPELLFIRE PROPERTIES LIMITEDFeb 20, 1985Feb 20, 1985

    What are the latest accounts for PITMAN TRAINING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PITMAN TRAINING LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for PITMAN TRAINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Douglas Simsovic as a director on Oct 01, 2025

    1 pagesTM01

    Termination of appointment of Darryl Simsovic as a director on Oct 01, 2025

    1 pagesTM01

    Appointment of Mr Michael Macaluso as a director on Oct 01, 2025

    2 pagesAP01

    Appointment of Mr Jordan Brudner as a director on Oct 01, 2025

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Aug 09, 2025 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    5 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re:transactions contemplated by security agreements/company business 19/12/2024
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 018882190005, created on Dec 19, 2024

    61 pagesMR01

    Confirmation statement made on Aug 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Change of details for Pitman Training Group Limited as a person with significant control on Feb 27, 2024

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Darryl Simsovic on Aug 09, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Robert Prendergast as a director on Mar 04, 2022

    1 pagesTM01

    Registered office address changed from 3a Franchise House Edgehill Drive Warwick Warwickshire CV34 6LG England to C/O Ashtons Legal, 4 Trafalgar House Meridian Way Meridian Business Park Norwich NR7 0TA on Mar 15, 2022

    1 pagesAD01

    Termination of appointment of Robert Prendergast as a secretary on Mar 04, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Previous accounting period extended from Nov 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Who are the officers of PITMAN TRAINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUDNER, Jordan
    Meridian Way
    Meridian Business Park
    NR7 0TA Norwich
    C/O Ashtons Legal, 4 Trafalgar House
    England
    Director
    Meridian Way
    Meridian Business Park
    NR7 0TA Norwich
    C/O Ashtons Legal, 4 Trafalgar House
    England
    CanadaCanadian342105880001
    MACALUSO, Michael
    Meridian Way
    Meridian Business Park
    NR7 0TA Norwich
    C/O Ashtons Legal, 4 Trafalgar House
    England
    Director
    Meridian Way
    Meridian Business Park
    NR7 0TA Norwich
    C/O Ashtons Legal, 4 Trafalgar House
    England
    CanadaCanadian342105480001
    GITTINS, John Anthony
    East Wing Leighton House
    Leighton Road Neston
    CH64 3SW Wirral
    Merseyside
    Secretary
    East Wing Leighton House
    Leighton Road Neston
    CH64 3SW Wirral
    Merseyside
    British164311370001
    KINGHAM, Paul
    19 Atherton Street
    New Brighton
    L45 9LT Wallasey
    Merseyside
    Secretary
    19 Atherton Street
    New Brighton
    L45 9LT Wallasey
    Merseyside
    British502190002
    LEEMING, David William
    1 Sealy Close
    Spital
    L63 9LP Wirral
    Merseyside
    Secretary
    1 Sealy Close
    Spital
    L63 9LP Wirral
    Merseyside
    British30561380001
    LISTER, Claire Louise
    Walkers Court
    Audby Lane
    LS22 7FD Wetherby
    Pitman House
    West Yorkshire
    United Kingdom
    Secretary
    Walkers Court
    Audby Lane
    LS22 7FD Wetherby
    Pitman House
    West Yorkshire
    United Kingdom
    British23531300004
    O'BRIEN, James Christopher
    10 Brougham Close
    YO30 5FX York
    North Yorkshire
    Secretary
    10 Brougham Close
    YO30 5FX York
    North Yorkshire
    British60906290001
    PRENDERGAST, Robert
    Audby Lane
    LS22 7FD Wetherby
    Deem House
    West Yorkshire
    England
    Secretary
    Audby Lane
    LS22 7FD Wetherby
    Deem House
    West Yorkshire
    England
    254089710002
    CHAPMAN, Karl Edward Kevin Thomas
    Chapel House Church Street
    Easton-On-The-Hill
    PE9 3LL Stamford
    Lincolnshire
    Director
    Chapel House Church Street
    Easton-On-The-Hill
    PE9 3LL Stamford
    Lincolnshire
    EnglandBritish30612110001
    CLANK, Barrie Anderson
    5 Shelley Way
    West Kirby
    L48 3LQ Wirral
    Merseyside
    Director
    5 Shelley Way
    West Kirby
    L48 3LQ Wirral
    Merseyside
    British43076990001
    CORTHINE, Peter John
    Sheldon Cottage
    Kirford Road
    RH14 0DB Wisborough Green
    West Sussex
    Director
    Sheldon Cottage
    Kirford Road
    RH14 0DB Wisborough Green
    West Sussex
    British37116310001
    CUNLIFFE-LISTER, Suzanne Jontje
    Ox Close Farm
    North Deighton
    LS22 5HW Wetherby
    Yorkshire
    Director
    Ox Close Farm
    North Deighton
    LS22 5HW Wetherby
    Yorkshire
    British29449610001
    GITTINS, John Anthony
    East Wing Leighton House
    Leighton Road Neston
    CH64 3SW Wirral
    Merseyside
    Director
    East Wing Leighton House
    Leighton Road Neston
    CH64 3SW Wirral
    Merseyside
    United KingdomBritish164311370001
    GRAHAM, Michael
    The Old School Church Lane
    Kintbury
    RG17 9TR Hungerford
    Berkshire
    Director
    The Old School Church Lane
    Kintbury
    RG17 9TR Hungerford
    Berkshire
    British92295210001
    KNIGHTS, Stanley Albert
    The Street
    SN14 7HU Castle Combe
    Unicorn Cottage
    Wiltshire
    Director
    The Street
    SN14 7HU Castle Combe
    Unicorn Cottage
    Wiltshire
    UkBritish140899930001
    LISTER, Claire Louise
    Walkers Court
    Audby Lane
    LS22 7FD Wetherby
    Pitman House
    West Yorkshire
    Director
    Walkers Court
    Audby Lane
    LS22 7FD Wetherby
    Pitman House
    West Yorkshire
    EnglandBritish23531300005
    MARSHALL, Christopher Andrew John
    18 Meade Court
    Walton Street
    KT20 7RN Walton On The Hill
    Surrey
    Director
    18 Meade Court
    Walton Street
    KT20 7RN Walton On The Hill
    Surrey
    British69403790001
    O'BRIEN, James Christopher
    10 Brougham Close
    YO30 5FX York
    North Yorkshire
    Director
    10 Brougham Close
    YO30 5FX York
    North Yorkshire
    EnglandBritish60906290001
    PRENDERGAST, Robert
    Audby Lane
    LS22 7FD Wetherby
    Deem House
    West Yorkshire
    England
    Director
    Audby Lane
    LS22 7FD Wetherby
    Deem House
    West Yorkshire
    England
    CanadaCanadian254089650002
    SHELDON, Leslie Elmer, Dr
    115 Lowther Road
    BN1 6LH Brighton
    East Sussex
    Director
    115 Lowther Road
    BN1 6LH Brighton
    East Sussex
    Canadian1430520001
    SHIMWELL, David James
    Sandown House
    Sandbeck Way
    LS22 7DN Wetherby
    West Yorkshire
    Director
    Sandown House
    Sandbeck Way
    LS22 7DN Wetherby
    West Yorkshire
    United KingdomBritish130788200004
    SIMSOVIC, Darryl
    York Blvd
    Richmond Hill
    Ontario
    100
    L4b1j8
    Canada
    Director
    York Blvd
    Richmond Hill
    Ontario
    100
    L4b1j8
    Canada
    United StatesCanadian254088500002
    SIMSOVIC, Douglas
    Meridian Way
    Meridian Business Park
    NR7 0TA Norwich
    C/O Ashtons Legal, 4 Trafalgar House
    England
    Director
    Meridian Way
    Meridian Business Park
    NR7 0TA Norwich
    C/O Ashtons Legal, 4 Trafalgar House
    England
    CanadaCanadian261403910001

    Who are the persons with significant control of PITMAN TRAINING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Meridian Way
    Meridian Business Park
    NR7 0TA Norwich
    C/O Ashtons Legal, 4 Trafalgar House
    England
    Jun 30, 2016
    Meridian Way
    Meridian Business Park
    NR7 0TA Norwich
    C/O Ashtons Legal, 4 Trafalgar House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07286351
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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