SUSU TRADING LIMITED
Active - Accounts Filed
General Information
NAME
SUSU TRADING LIMITED
COMPANY NUMBER
06839656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
06/03/2009
(15 years and 8 months old)
WEBSITE
http://swansea-union.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA2 8PP
Telephone: 01792295466
TPS: No
Singleton Park
SWANSEA
SA2 8PP
Telephone: 295466
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | Paul Ofori Josiah (931083231) has left the board |
| 03/07/2024 | Weronika Marta Kowlaska (931083253) has left the board |
Credit Risk Overview
Want to learn more about SUSU TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUSU TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUSU TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2009 - Present (15 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2009 - Present (15 years and 8 months) Born in Nov 1938 (age: 86) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
02/08/2017 - Present (7 years and 3 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Feb 2000 (age: 24) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Dec 2000 (age: 23) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | Paul Ofori Josiah (931083231) has left the board |
| 03/07/2024 | Weronika Marta Kowlaska (931083253) has left the board |
| 03/07/2024 | New Board Member Madelyn Jones (932462009) Appointed |
| 03/07/2024 | New Board Member Megan Chagger (931303559) Appointed |
| 17/02/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Board Member Paul Ofori Josiah (931083231) Appointed |
| 05/07/2023 | New Board Member Weronika Marta Kowlaska (931083253) Appointed |
| 05/07/2023 | Esyllt Rosser (928680158) has left the board |
| 05/07/2023 | Gwern Dafis (929752704) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 05/07/2022 | Katie Phillips (928481265) has left the board |
| 05/07/2022 | New Board Member Gwern Dafis (929752704) Appointed |
| 11/03/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 03/07/2020 | New Board Member Ffion Davies (927142915) Appointed |
| 03/07/2020 | Ines Teixeira-Dias (926036095) has left the board |
| 03/07/2020 | Grace Hannaford (926036058) has left the board |
| 03/07/2020 | New Board Member Georgia-Rose Gleeson (927143339) Appointed |
| 11/03/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 12/07/2019 | New Board Member Ines Teixeira Dias (926036095) Appointed |
| 12/07/2019 | New Board Member Grace Hannaford (926036058) Appointed |
| 04/07/2019 | Gwyn Aled Rennolf (924793420) has left the board |
| 04/07/2019 | Christopher Freestone (923556605) has left the board |
| 12/03/2019 | New Confirmation Statement filed |
| 04/02/2019 | Sara Giro Correia (923576263) has left the board |
| 19/01/2019 | New Accounts filed |
| 03/07/2018 | New Board Member Gwyn Aled Rennolf (924793420) Appointed |
| 03/07/2018 | Chisomo Phiri (923556674) has left the board |
| 10/03/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 25/09/2017 | New Board Member Riaz Hussan (923816167) Appointed |
| 25/09/2017 | Change in Reg. Office |
| 24/07/2017 | New Board Member Sara Giro Correia (923576263) Appointed |
| 19/07/2017 | Christopher John Wilson (921590405) has left the board |
| 19/07/2017 | Lloyd Thomas Harris (921590380) has left the board |
| 19/07/2017 | New Board Member Chisomo Phiri (923556674) Appointed |
| 19/07/2017 | New Board Member Christopher Freestone (923556605) Appointed |
| 19/07/2017 | Change in Reg. Office |
| 09/03/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 12/10/2016 | New Board Member Lloyd Thomas Harris (921590380) Appointed |
| 12/10/2016 | New Board Member Christopher John Wilson (921590405) Appointed |
| 29/08/2016 | Lewys Aron Thomas (919947376) has left the board |
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