POLARSEAL TAPES AND CONVERSIONS LIMITED

Q: What is the latest filing for POLARSEAL TAPES AND CONVERSIONS LIMITED?

The latest filing was on 02/06/2026: **Appointment** of Mr Pascal André Nadobny as a director on 2026-05-19.

Key Data

Status

Active

Company No.

10164939

Incorporation date

05/05/2016

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2016)

02/06/2026

Appointment of Mr Pascal André Nadobny as a director on 2026-05-19

View PDF (2 pages)

02/06/2026

Appointment of Mr Julien Marc Alain Duvanel as a director on 2026-05-19

View PDF (2 pages)

02/06/2026

Termination of appointment of Matthew Dale Rich as a director on 2026-05-19

View PDF (1 pages)

02/06/2026

Appointment of Mr Daniel Raymond Kubitza as a director on 2026-05-19

View PDF (2 pages)

02/06/2026

Termination of appointment of John Rich as a director on 2026-05-19

View PDF (1 pages)

02/06/2026

Termination of appointment of Matthew Rich as a secretary on 2026-05-19

View PDF (1 pages)

02/06/2026

Termination of appointment of Tobias Rich as a director on 2026-05-19

View PDF (1 pages)

02/06/2026

Termination of appointment of Simon Frank Rich as a director on 2026-05-19

View PDF (1 pages)

04/03/2026

Registration of charge 101649390002, created on 2026-02-25

View PDF (23 pages)

03/06/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

27/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

03/02/2025

Appointment of Matthew Rich as a secretary on 2025-01-27

View PDF (2 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

09/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

22/12/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

17/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (10 pages)

16/05/2023

Notification of Polarseal Holdings Limited as a person with significant control on 2022-10-12

View PDF (2 pages)

16/05/2023

Withdrawal of a person with significant control statement on 2023-05-16

View PDF (2 pages)

12/05/2023

Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Springfield House Springfield Road Horsham RH12 2RG

View PDF (1 pages)

12/05/2023

Director's details changed for Mr Tobias Rich on 2023-05-04

View PDF (2 pages)

12/05/2023

Director's details changed for Mr Matthew Dale Rich on 2023-05-04

View PDF (2 pages)

22/11/2022

Registration of charge 101649390001, created on 2022-11-17

View PDF (13 pages)

17/11/2022

Resolutions

View PDF (1 pages)

30/09/2022

Full accounts made up to 2021-12-30

View PDF (30 pages)

15/09/2022

Memorandum and Articles of Association

View PDF (51 pages)

02/09/2022

Resolutions

View PDF (1 pages)

01/09/2022

Particulars of variation of rights attached to shares

View PDF (4 pages)

12/05/2022

Confirmation statement made on 2022-05-04 with updates

View PDF (9 pages)

04/10/2021

Full accounts made up to 2020-12-30

View PDF (30 pages)

01/09/2021

Resolutions

View PDF (3 pages)

01/09/2021

Resolutions

View PDF (3 pages)

26/08/2021

Memorandum and Articles of Association

View PDF (50 pages)

06/08/2021

Change of share class name or designation

View PDF (2 pages)

06/08/2021

Resolutions

View PDF (3 pages)

06/08/2021

Memorandum and Articles of Association

View PDF (18 pages)

19/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

09/11/2020

Full accounts made up to 2019-12-30

View PDF (28 pages)

11/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

07/04/2020

Director's details changed for Mr Matthew Dale Rich on 2020-04-01

View PDF (2 pages)

20/08/2019

Total exemption full accounts made up to 2018-12-30

View PDF (14 pages)

17/05/2019

Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

17/05/2019

Confirmation statement made on 2019-05-04 with updates

View PDF (7 pages)

17/05/2019

Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

23/04/2019

Resolutions

View PDF (1 pages)

17/04/2019

Change of share class name or designation

View PDF (2 pages)

29/01/2019

Director's details changed for Mr Matthew Dale Rich on 2019-01-29

View PDF (2 pages)

28/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (15 pages)

25/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

08/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

06/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

11/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (7 pages)

13/10/2016

Current accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

01/06/2016

Change of name notice

View PDF (2 pages)

01/06/2016

Resolutions

View PDF (2 pages)

18/05/2016

Statement of capital following an allotment of shares on 2016-05-05

View PDF (4 pages)

18/05/2016

Statement of capital following an allotment of shares on 2016-05-05

View PDF (4 pages)

18/05/2016

Statement of capital following an allotment of shares on 2016-05-05

View PDF (4 pages)

18/05/2016

Statement of capital following an allotment of shares on 2016-05-05

View PDF (4 pages)

10/05/2016

Appointment of Mr Simon Frank Rich as a director on 2016-05-05

View PDF (2 pages)

09/05/2016

Appointment of Mr Tobias Rich as a director on 2016-05-05

View PDF (2 pages)

09/05/2016

Appointment of Mr Matthew Dale Rich as a director on 2016-05-05

View PDF (2 pages)

05/05/2016

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£498,132.00

Full Accounts

Next accounts made up to

30/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

04/05/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
81
3.30M
-
10.73M
498.13K
-

2022
81
3.30M
-
10.73M
498.13K
-

Employees

2022

Employees

81 - *

Net Assets(GBP)

3.30M £- *

Total Assets(GBP)

Turnover(GBP)

10.73M £- *

Cash in Bank(GBP)

498.13K £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About POLARSEAL TAPES AND CONVERSIONS LIMITED

POLARSEAL TAPES AND CONVERSIONS LIMITED is an(a) Active company incorporated on 05/05/2016 with the registered office located at Polarseal Tapes And Conversions, Guildford Road Trading Estate, Farnham GU9 9PZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 81 according to last financial statements.

Frequently Asked Questions

What is the current status of POLARSEAL TAPES AND CONVERSIONS LIMITED?

POLARSEAL TAPES AND CONVERSIONS LIMITED is currently Active. It was registered on 05/05/2016 .

Where is POLARSEAL TAPES AND CONVERSIONS LIMITED located?

POLARSEAL TAPES AND CONVERSIONS LIMITED is registered at Polarseal Tapes And Conversions, Guildford Road Trading Estate, Farnham GU9 9PZ.

What does POLARSEAL TAPES AND CONVERSIONS LIMITED do?

POLARSEAL TAPES AND CONVERSIONS LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

How many employees does POLARSEAL TAPES AND CONVERSIONS LIMITED have?

POLARSEAL TAPES AND CONVERSIONS LIMITED had 81 employees in 2022.

What is the latest filing for POLARSEAL TAPES AND CONVERSIONS LIMITED?

The latest filing was on 02/06/2026: Appointment of Mr Pascal André Nadobny as a director on 2026-05-19.