Vintec Laboratories Limited
01743850
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 06/04/2026
Due 20/04/2027
Industry
Officers
director · Since 14/09/2023
DIRECTOR
BRITISH · ENGLAND
Also on 56 other boards
Former
director · Resigned 31/08/2009
director · Resigned 31/01/2014
director · Resigned 31/10/2014
director · Resigned 19/03/2022
secretary · Resigned 14/09/2023
director · Resigned 14/09/2023
director · Resigned 14/09/2023
director · Resigned 27/10/2025
Persons with Significant Control
Celnor Environmental Risk Solutions Limited
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
ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
ITW LIMITED
MIDLAND BANK PLC
Change History
Active
Private Limited Company
ONE ST PETER'S SQUARE
MANCHESTER
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
memorandum articles
resolution
statement of companys objects
change registered office address company with date old address new address
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
change person director company with change date
change account reference date company current shortened
change account reference date company previous shortened
change to a person with significant control
appoint person director company with name date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
appoint person director company with name date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination director company with name termination date
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy