PITMAN EDUCATION AND TRAINING LIMITED

Profile PITMAN EDUCATION AND TRAINING LIMITED

Actual on 01.02.2021
Company name
PITMAN EDUCATION AND TRAINING LIMITED
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Company number
02482758
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 March 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 23 February 2021 due by Tuesday, 06 April 2021

Last statement dated Sunday, 23 February 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
FRANCHISE HOUSE 3A TOURNAMENT COURT, TOURNAMENT FIELDS, WARWICKSHIRE, ENGLAND, WARWICK, CV34 6LG
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PSC and Officers PITMAN EDUCATION AND TRAINING LIMITED

Officers

(as of 19.09.2020)

PRENDERGAST, Robert
Status: Active
Appointed on: Friday, 30 November 2018
Correspondence address: Audby Lane, England, West Yorkshire, Wetherby, LS22 7FD, Deem House
Role: Secretary
PRENDERGAST, Robert
Status: Active
Appointed on: Friday, 30 November 2018
Correspondence address: Audby Lane, England, West Yorkshire, Wetherby, LS22 7FD, Deem House
Nationality: Canadian
Date of birth: October 1950
Role: Director
Occupation: Company Director
Country of residence: Canada
SIMSOVIC, Darryl
Status: Active
Appointed on: Friday, 30 November 2018
Correspondence address: York Blvd, Richmond Hill, Canada, L4b1j8, Ontario, 100
Nationality: Canadian
Date of birth: July 1964
Role: Director
Occupation: Company Director
Country of residence: Canada
CUNLIFFE-LISTER, Suzanne Jontje
Status: Not active
Appointed on: Tuesday, 05 January 1999
Resigned on: Friday, 03 September 1999
Correspondence address: Ox Close Farm, North Deighton, Yorkshire, Wetherby, LS22 5HW
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Pa
LEEMING, David William
Status: Not active
Appointed on: Friday, 17 July 1992
Resigned on: Friday, 11 June 1993
Correspondence address: 1 Sealy Close, Spital, Merseyside, Wirral, L63 9LP
Role: Secretary
FELLOWES, Michael Dennis Drake
Status: Not active
Resigned on: Friday, 17 July 1992
Correspondence address: 3 St Michaels Close, Stewkley, Bedfordshire, Leighton Buzzard, LU7 0HN
Role: Secretary
FELLOWES, Michael Dennis Drake
Status: Not active
Appointed on: Friday, 01 May 1992
Resigned on: Friday, 17 July 1992
Correspondence address: 3 St Michaels Close, Stewkley, Bedfordshire, Leighton Buzzard, LU7 0HN
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Accountant
Country of residence: England
MCHUGH, Linda Elizabeth
Status: Not active
Resigned on: Friday, 17 July 1992
Correspondence address: 35 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QE
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLANK, Barrie Anderson
Status: Not active
Resigned on: Friday, 28 January 1994
Correspondence address: 5 Shelley Way, West Kirby, Merseyside, Wirral, L48 3LQ
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Finance Director
LISTER, Claire Louise
Status: Not active
Appointed on: Wednesday, 28 October 1998
Resigned on: Friday, 30 November 2018
Correspondence address: 3a Tournament Court, Tournament Fields, England, Warwickshire, Warwick, CV34 6LG, Franchise House
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
LISTER, Claire Louise
Status: Not active
Appointed on: Saturday, 03 October 1998
Resigned on: Friday, 30 November 2018
Correspondence address: 3a Tournament Court, Tournament Fields, England, Warwickshire, Warwick, CV34 6LG, Franchise House
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
KINGHAM, Paul
Status: Not active
Appointed on: Friday, 11 June 1993
Resigned on: Friday, 31 January 1997
Correspondence address: 19 Atherton Street, New Brighton, Merseyside, Wallasey, L45 9LT
Nationality: British
Role: Secretary
CHAPMAN, Karl Edward Kevin Thomas
Status: Not active
Appointed on: Friday, 04 September 1992
Resigned on: Saturday, 03 October 1998
Correspondence address: Chapel House Church Street, Easton-On-The-Hill, Lincolnshire, Stamford, PE9 3LL
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: England
GITTINS, John Anthony
Status: Not active
Appointed on: Friday, 31 January 1997
Resigned on: Saturday, 03 October 1998
Correspondence address: East Wing Leighton House, Leighton Road Neston, Merseyside, Wirral, CH64 3SW
Nationality: British
Role: Secretary
Occupation: Finance Director
GITTINS, John Anthony
Status: Not active
Appointed on: Wednesday, 18 February 1998
Resigned on: Saturday, 03 October 1998
Correspondence address: East Wing Leighton House, Leighton Road Neston, Merseyside, Wirral, CH64 3SW
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CORTHINE, Peter John
Status: Not active
Appointed on: Monday, 09 August 1993
Resigned on: Sunday, 31 December 1995
Correspondence address: Sheldon Cottage, Kirford Road, West Sussex, Wisborough Green, RH14 0DB
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Managing Director
GRAHAM, Michael
Status: Not active
Appointed on: Wednesday, 03 September 2003
Resigned on: Thursday, 17 August 2006
Correspondence address: The Old School Church Lane, Kintbury, Berkshire, Hungerford, RG17 9TR
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Co Director
MARSHALL, Christopher Andrew John
Status: Not active
Appointed on: Saturday, 03 October 1998
Resigned on: Thursday, 20 January 2000
Correspondence address: 18 Meade Court, Walton Street, Surrey, Walton On The Hill, KT20 7RN
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Cheif Executive
O'BRIEN, James Christopher
Status: Not active
Appointed on: Saturday, 03 October 1998
Resigned on: Wednesday, 03 September 2003
Correspondence address: 10 Brougham Close, North Yorkshire, York, YO30 5FX
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: England
KNIGHTS, Stanley Albert
Status: Not active
Appointed on: Thursday, 17 August 2006
Resigned on: Wednesday, 14 May 2008
Correspondence address: The Street, Wiltshire, Castle Combe, SN14 7HU, Unicorn Cottage
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Company Director
Country of residence: Uk
SHIMWELL, David James
Status: Not active
Appointed on: Thursday, 29 May 2008
Resigned on: Wednesday, 18 August 2010
Correspondence address: Ash Street, United Kingdom, Salford, M6 5WA, 11
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
O'BRIEN, James Christopher
Status: Not active
Appointed on: Saturday, 03 October 1998
Resigned on: Wednesday, 28 October 1998
Correspondence address: 10 Brougham Close, North Yorkshire, York, YO30 5FX
Role: Secretary
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Person with significant control

(as of 01.02.2021)

Pitman Training Group Limited
Status: Active
Notified on: Friday, 30 November 2018
Correspondence address: England, Warwickshire, Warwick, Franchise House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Claire Louise Lister
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Warwickshire, Warwick, Franchise House
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent