The Trichological Society Limited

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Company number
03847164
Status
Active
Registered address
19 Balgores Square, Romford, Essex, Rm2 6au
Incorporated
23 September 1999
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
94120

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Stevens, Claire Alison Jane
    Secretary
    Nationality: British · Appointed: 1999-09-23
    • Claire Alison Jane STEVENSOfficer, appointed 1999-09-23
  • Stevens, Barry John
    Director
    Nationality: British · Residence: England · Appointed: 1999-09-23
    • Barry John STEVENSOfficer, appointed 1999-09-23
    • Barry John STEVENSOfficer, resigned 1999-07-21
  • Bhardwaj, Ashok
    Nominee Secretary
    Nationality: British · Appointed: 1999-09-23 · Resigned: 1999-09-23
    • Ashok BHARDWAJOfficer, appointed 2009-07-17, resigned 2009-07-17
    • Ashok BHARDWAJOfficer, appointed 2009-07-17, resigned 2009-07-17
    • Ashok BHARDWAJOfficer, appointed 2009-07-17, resigned 2009-07-17
  • Bhardwaj Corporate Services Limited
    Corporate Nominee Director
    Appointed: 1999-09-23 · Resigned: 1999-09-23
    • BHARDWAJ CORPORATE SERVICES LIMITEDOfficer, appointed 2009-06-30, resigned 2009-06-30
    • BHARDWAJ CORPORATE SERVICES LIMITEDOfficer, appointed 2008-12-05, resigned 2008-12-05
    • BHARDWAJ CORPORATE SERVICES LIMITEDOfficer, appointed 2008-12-03, resigned 2008-12-03

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-06-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-01 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-06-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-03 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-06-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-06 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-06-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-10-05 · Type: CS01

PSC / Beneficial Ownership

  • Mr Barry John Stevens
    significant-influence-or-control · Notified 2016-09-09

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

4 director records on file · 2 active · 2 resigned · 103 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE TRICHOLOGICAL SOCIETY LIMITED - UK Company Risk Report