This company is commonly known as Susu Trading Limited. The company was founded 15 years ago and was given the registration number 06839656. The firm's registered office is in SWANSEA. You can find them at Faraday Building, Singleton Park, Swansea, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
| Name | : | SUSU TRADING LIMITED |
|---|---|---|
| Company Number | : | 06839656 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2009 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Faraday Building, Singleton Park, Swansea, Wales, SA2 8PP |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Faraday Building, Singleton Park, Swansea, Wales, SA2 8PP | Secretary | 06 March 2009 | Active |
| Faraday Building, Singleton Park, Swansea, Wales, SA2 8PP | Director | 02 August 2017 | Active |
| Faraday Building, Singleton Park, Swansea, Wales, SA2 8PP | Director | 01 July 2023 | Active |
| Faraday Building, Singleton Park, Swansea, Wales, SA2 8PP | Director | 01 July 2023 | Active |
| Sunnyside Farm, Three Crosses, Swansea, Swansea, United Kingdom, SA4 3PU | Director | 06 March 2009 | Active |
| Union House, Singleton Park, Swansea, SA2 8PP | Director | 01 July 2013 | Active |
| Faraday Building, Singleton Park, Swansea, Wales, SA2 8PP | Director | 20 July 2017 | Active |
| Faraday Building, Singleton Park, Swansea, Wales, SA2 8PP | Director | 01 July 2022 | Active |
| Faraday Building, Singleton Park, Swansea, Wales, SA2 8PP | Director | 01 July 2020 | Active |
| 16, Dorking Road, Epsom, KT18 7LX | Director | 06 March 2009 | Active |
| Faraday Building, Singleton Park, Swansea, Wales, SA2 8PP | Director | 10 July 2017 | Active |
| Faraday Building, Singleton Park, Swansea, Wales, SA2 8PP | Director | 01 July 2020 | Active |
| Faraday Building, Singleton Park, Swansea, Wales, SA2 8PP | Director | 01 July 2019 | Active |
| Technium Building, Singleton Park, Swansea, Wales, SA2 8PP | Director | 04 October 2016 | Active |
| Union House, Singleton Park, Swansea, SA2 8PP | Director | 01 July 2012 | Active |
| 160, Oxford Street, Swansea, SA1 3JN | Director | 06 March 2009 | Active |
| Union House, Singleton Park, Swansea, SA2 8PP | Director | 25 July 2014 | Active |
| Union House, Singleton Park, Swansea, SA2 8PP | Director | 01 July 2011 | Active |
| 28, Coity Road, Bridgend, CF31 1LR | Director | 06 March 2009 | Active |
| 138, Keyston Road, Fairwater, Cardiff, CF5 3NJ | Director | 01 July 2009 | Active |
| Faraday Building, Singleton Park, Swansea, Wales, SA2 8PP | Director | 01 July 2021 | Active |
| Faraday Building, Singleton Park, Swansea, Wales, SA2 8PP | Director | 10 July 2017 | Active |
| Union House, Singleton Park, Swansea, SA2 8PP | Director | 01 July 2013 | Active |
| Faraday Building, Singleton Park, Swansea, Wales, SA2 8PP | Director | 27 June 2018 | Active |
| Faraday Building, Singleton Park, Swansea, Wales, SA2 8PP | Director | 01 September 2021 | Active |
| Faraday Building, Singleton Park, Swansea, Wales, SA2 8PP | Director | 01 July 2019 | Active |
| Union House, Singleton Park, Swansea, SA2 8PP | Director | 15 July 2015 | Active |
| Union House, Singleton Park, Swansea, SA2 8PP | Director | 15 July 2015 | Active |
| Union House, Singleton Park, Swansea, SA2 8PP | Director | 01 July 2011 | Active |
| Union House, Singleton Park, Swansea, SA2 8PP | Director | 04 October 2016 | Active |
| 26, Maeshafod, Blaina, Abertillery, NP13 3HT | Director | 01 July 2009 | Active |
| Swansea University Students Union | ||
| Notified on | : | 01 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Faraday Building, Singleton Park, Swansea, Wales, SA2 8PP |
| Nature of control | : |
|
| Mr Paul Ofori Josiah | ||
| Notified on | : | 01 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1999 |
| Nationality | : | Italian |
| Country of residence | : | Wales |
| Address | : | Faraday Building, Singleton Park, Swansea, Wales, SA2 8PP |
| Nature of control | : |
|
| Miss Esyllt Rosser | ||
| Notified on | : | 01 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1999 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Faraday Building, Singleton Park, Swansea, Wales, SA2 8PP |
| Nature of control | : |
|
| Miss Katie Phillips | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1999 |
| Nationality | : | Welsh |
| Country of residence | : | Wales |
| Address | : | Faraday Building, Singleton Park, Swansea, Wales, SA2 8PP |
| Nature of control | : |
|
| Miss Ffion Davies | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1997 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Faraday Building, Singleton Park, Swansea, Wales, SA2 8PP |
| Nature of control | : |
|
| Miss Grace Hannaford | ||
| Notified on | : | 01 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1996 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Faraday Building, Singleton Park, Swansea, Wales, SA2 8PP |
| Nature of control | : |
|
| Mr Gwyn Aled Rennolf | ||
| Notified on | : | 27 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1996 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Faraday Building, Singleton Park, Swansea, Wales, SA2 8PP |
| Nature of control | : |
|
| Miss Chisomo Phiri | ||
| Notified on | : | 10 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1996 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Faraday Building, Singleton Park, Swansea, Wales, SA2 8PP |
| Nature of control | : |
|
| Mr Lloyd Thomas Harris | ||
| Notified on | : | 04 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1992 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Union House, Singleton Park, Swansea, United Kingdom, SA2 8PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-01 | Officers | Change person director company with change date. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-01 | Accounts | Change account reference date company previous extended. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.