Vintec Laboratories Limited

01743850

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE

Incorporated 02/08/1983

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

74901

Environmental consulting activities

Officers

Mr Simon Christopher Parrington

director · Since 14/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 56 other boards

Gillian Bonthron

director · Since 27/10/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 59 other boards

Persons with Significant Control

Celnor Environmental Risk Solutions Limited

75–100% shares

75–100% votes

Appoint directors

One St Peter's Square, Manchester, M2 3DE

Reg: 16181259 · Companies House · Limited By Shares

Notified 10/04/2025

Former PSCs

Mr Anthony Hugh Knight

Ceased 14/09/2023

Celnor Group Limited

Ceased 10/04/2025

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 19/09/2025Registered 29/09/2025

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 02/08/2024Registered 06/08/2024

charge

satisfied

ITW LIMITED

Created 01/05/1987Registered 19/05/1987Satisfied 31/08/2023

charge

satisfied

MIDLAND BANK PLC

Created 17/09/1986Registered 29/09/1986Satisfied 31/08/2023