Susu Trading Ltd

About

Registered Number: 06839656

Date of Incorporation: 06/03/2009 (16 years and 1 month ago)

Company Status: Active

Registered Address: Faraday Building, Singleton Park, Swansea, SA2 8PP,

Founded in 2009, Susu Trading Ltd has its registered office in Swansea. We do not know the number of employees at Susu Trading Ltd. The companies directors are listed as Caldwell, Martin, Davies, Ffion, Gleeson, Georgia-rose, Hassan, Riaz, Cloney, Ceinwen, Correia, Sara Giro, Fay, Andrew Robert, Freestone, Christopher, Hannaford, Grace, Harris, Lloyd Thomas, Hayman, Joshua, Houston, James, Isokariari, Jeremiah Okoma Kio, James, Luke, Phiri, Chisomo, Raja, Zahid Azam, Rennolf, Gwyn Aled, Teixeira-dias, Ines, Uche, Samuel Miracle, Upton, Tom, Wilson, Christopher John, Young, Luke James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DAVIES, Ffion	01 July 2020	-	1
GLEESON, Georgia-Rose	01 July 2020	-	1
HASSAN, Riaz	02 August 2017	-	1
CLONEY, Ceinwen	01 July 2013	30 June 2015	1
CORREIA, Sara Giro	20 July 2017	31 January 2019	1
FAY, Andrew Robert	06 March 2009	01 July 2009	1
FREESTONE, Christopher	10 July 2017	30 June 2019	1
HANNAFORD, Grace	01 July 2019	30 June 2020	1
HARRIS, Lloyd Thomas	04 October 2016	30 June 2017	1
HAYMAN, Joshua	01 July 2012	01 July 2013	1
HOUSTON, James	06 March 2009	01 July 2009	1
ISOKARIARI, Jeremiah Okoma Kio	25 July 2014	30 June 2015	1
JAMES, Luke	01 July 2011	29 June 2012	1
PHIRI, Chisomo	10 July 2017	23 June 2018	1
RAJA, Zahid Azam	01 July 2013	01 July 2014	1
RENNOLF, Gwyn Aled	27 June 2018	30 June 2019	1
TEIXEIRA-DIAS, Ines	01 July 2019	30 June 2020	1
UCHE, Samuel Miracle	15 July 2015	30 June 2016	1
UPTON, Tom	01 July 2011	01 July 2013	1
WILSON, Christopher John	04 October 2016	30 June 2017	1
YOUNG, Luke James	01 July 2009	30 June 2011	1

Secretary Name	Appointed	Resigned	Total Appointments
CALDWELL, Martin	06 March 2009	-	1

Filing History

Document Type	Date
PSC01 - N/A	01 July 2020
TM01 - Termination of appointment of director	01 July 2020
TM01 - Termination of appointment of director	01 July 2020
AP01 - Appointment of director	01 July 2020
AP01 - Appointment of director	01 July 2020
PSC07 - N/A	01 July 2020
CS01 - N/A	06 March 2020
CH01 - Change of particulars for director	14 February 2020
AA - Annual Accounts	12 December 2019
PSC01 - N/A	10 July 2019
AP01 - Appointment of director	10 July 2019
AP01 - Appointment of director	10 July 2019
PSC07 - N/A	02 July 2019
TM01 - Termination of appointment of director	02 July 2019
TM01 - Termination of appointment of director	02 July 2019
CS01 - N/A	07 March 2019
TM01 - Termination of appointment of director	31 January 2019
AA - Annual Accounts	15 January 2019
CH01 - Change of particulars for director	08 November 2018
TM01 - Termination of appointment of director	29 June 2018
PSC01 - N/A	29 June 2018
PSC07 - N/A	29 June 2018
AP01 - Appointment of director	29 June 2018
CS01 - N/A	06 March 2018
AA - Annual Accounts	18 December 2017
AD01 - Change of registered office address	21 September 2017
AP01 - Appointment of director	21 September 2017
AP01 - Appointment of director	20 July 2017
CH01 - Change of particulars for director	20 July 2017
PSC01 - N/A	17 July 2017
TM01 - Termination of appointment of director	17 July 2017
PSC07 - N/A	17 July 2017
AP01 - Appointment of director	17 July 2017
AD01 - Change of registered office address	17 July 2017
AP01 - Appointment of director	17 July 2017
TM01 - Termination of appointment of director	17 July 2017
TM01 - Termination of appointment of director	17 July 2017
CS01 - N/A	06 March 2017
CH01 - Change of particulars for director	06 March 2017
CH01 - Change of particulars for director	06 March 2017
AA - Annual Accounts	14 December 2016
AP01 - Appointment of director	10 October 2016
AP01 - Appointment of director	10 October 2016
TM01 - Termination of appointment of director	25 August 2016
TM01 - Termination of appointment of director	25 August 2016
AR01 - Annual Return	07 March 2016
AA - Annual Accounts	16 December 2015
AP01 - Appointment of director	17 July 2015
AP01 - Appointment of director	17 July 2015
TM01 - Termination of appointment of director	07 July 2015
TM01 - Termination of appointment of director	07 July 2015
AR01 - Annual Return	06 March 2015
CH03 - Change of particulars for secretary	06 March 2015
AA - Annual Accounts	03 December 2014
AP01 - Appointment of director	30 July 2014
TM01 - Termination of appointment of director	04 July 2014
AR01 - Annual Return	07 March 2014
AA - Annual Accounts	06 December 2013
AP01 - Appointment of director	15 July 2013
AP01 - Appointment of director	15 July 2013
TM01 - Termination of appointment of director	15 July 2013
TM01 - Termination of appointment of director	15 July 2013
AR01 - Annual Return	12 March 2013
AA - Annual Accounts	14 December 2012
AP01 - Appointment of director	02 July 2012
CH01 - Change of particulars for director	02 July 2012
TM01 - Termination of appointment of director	02 July 2012
AR01 - Annual Return	09 March 2012
AA - Annual Accounts	10 January 2012
AP01 - Appointment of director	01 July 2011
AP01 - Appointment of director	01 July 2011
TM01 - Termination of appointment of director	30 June 2011
TM01 - Termination of appointment of director	30 June 2011
AR01 - Annual Return	14 March 2011
AA - Annual Accounts	18 November 2010
AR01 - Annual Return	08 March 2010
CH01 - Change of particulars for director	08 March 2010
CH01 - Change of particulars for director	08 March 2010
288a - Notice of appointment of directors or secretaries	11 August 2009
288a - Notice of appointment of directors or secretaries	11 August 2009
288b - Notice of resignation of directors or secretaries	11 August 2009
288b - Notice of resignation of directors or secretaries	11 August 2009
225 - Change of Accounting Reference Date	11 August 2009
288a - Notice of appointment of directors or secretaries	19 June 2009
288a - Notice of appointment of directors or secretaries	19 June 2009
288a - Notice of appointment of directors or secretaries	19 June 2009
288a - Notice of appointment of directors or secretaries	19 June 2009
288b - Notice of resignation of directors or secretaries	19 June 2009
287 - Change in situation or address of Registered Office	19 June 2009
RESOLUTIONS - N/A	01 May 2009
NEWINC - New incorporation documents	06 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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