Menna Overview
Here’s a quick overview of SUSU TRADING LIMITED 👀 — a Swansea based business that started in 2009.
SUSU TRADING LIMITED
- Company statusactive
- Company No06839656
- Age17 years 4 months Incorporated 6 March 2009
- Officers5
Address
Faraday Building, Singleton Park, Swansea, SA2 8PP, Wales
SUSU TRADING LIMITED is an active company incorporated on 6 March 2009 and based in Swansea, Wales. The company was registered 17 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47250 Retail sale of beverages in specialised stores, 47290 Other retail sale of food in specialised stores, 47710 Retail sale of clothing in specialised stores
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 01 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Sep 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 01 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 22 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Jan 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALDWELL, Martin | secretary | 06 Mar 2009 | |
| DUKES, Carys | director | Apr 2003 | 01 Jul 2025 |
| HASSAN, Riaz | director | Feb 1972 | 02 Aug 2017 |
| JONES, Madelyn | director | Feb 2000 | 01 Jul 2024 |
| MORGAN, Howard John | director | Nov 1938 | 06 Mar 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Swansea University Students Union | 01 Sept 2023 | |
| Mr Paul Ofori Josiah | Dec 1999 | 01 Jul 2023 |
| Miss Esyllt Rosser | Aug 1999 | 01 Jul 2022 |
| Miss Katie Phillips | Jun 1999 | 01 Jul 2021 |
| Miss Ffion Davies | Oct 1997 | 01 Jul 2020 |
| Miss Grace Hannaford | Oct 1996 | 01 Jul 2019 |
| Mr Gwyn Aled Rennolf | Jan 1996 | 27 Jun 2018 |
| Miss Chisomo Phiri | May 1996 | 10 Jul 2017 |
| Mr Lloyd Thomas Harris | Sep 1992 | 04 Oct 2016 |
Related Companies
To view a related company, use above.
MORGAN, Howard John are mutual persons.
MORGAN, Howard John are mutual persons.
JOHN, Ceri Richard are mutual persons.
JOHN, Ceri Richard are mutual persons.
JOHN, Ceri Richard are mutual persons.
JOHN, Ceri Richard are mutual persons.
JOHN, Ceri Richard are mutual persons.
JOHN, Ceri Richard are mutual persons.
JOHN, Ceri Richard are mutual persons.
JOHN, Ceri Richard are mutual persons.
JOHN, Ceri Richard are mutual persons.
JOHN, Ceri Richard are mutual persons.
MATTEY, Raechel Louise are mutual persons.
MATTEY, Raechel Louise are mutual persons.
MATTEY, Raechel Louise are mutual persons.
MATTEY, Raechel Louise are mutual persons.
MATTEY, Raechel Louise are mutual persons.
SWANSEA UNIVERSITY STUDENTS’ UNION
HASSAN, Riaz, JONES, Madelyn, CHAGGER, Megan, JOSIAH, Paul Ofori are mutual persons.
SWANSEA COMMUNITY FARM
MORGAN, Howard John are mutual persons.
SWANSEA FESTIVAL OF MUSIC AND THE ARTS
MORGAN, Howard John are mutual persons.
WELSH NATIONAL OPERA LIMITED
MORGAN, Howard John are mutual persons.
EVERMARE LIMITED
JOHN, Ceri Richard are mutual persons.
STANSLEE LIMITED
JOHN, Ceri Richard are mutual persons.
GOLDBARN LIMITED
JOHN, Ceri Richard are mutual persons.
DATAHART LIMITED
JOHN, Ceri Richard are mutual persons.
DEANKIRK LIMITED
JOHN, Ceri Richard are mutual persons.
HILLCAST LIMITED
JOHN, Ceri Richard are mutual persons.
MEREDELL LIMITED
JOHN, Ceri Richard are mutual persons.
INCHMEAD LIMITED
JOHN, Ceri Richard are mutual persons.
APPLEACE LIMITED
JOHN, Ceri Richard are mutual persons.
JUMPWEST LIMITED
JOHN, Ceri Richard are mutual persons.
KIRKPARK LIMITED
JOHN, Ceri Richard are mutual persons.
PRESTKEY LIMITED
JOHN, Ceri Richard are mutual persons.
NEEDGLYN LIMITED
JOHN, Ceri Richard are mutual persons.
MASONLANE LIMITED
JOHN, Ceri Richard are mutual persons.
VERSTEAD LIMITED
JOHN, Ceri Richard are mutual persons.
SHIRELEA LIMITED
JOHN, Ceri Richard are mutual persons.
TERMVIEW LIMITED
JOHN, Ceri Richard are mutual persons.
BROMWARD LIMITED
JOHN, Ceri Richard are mutual persons.
WADEMEAD LIMITED
JOHN, Ceri Richard are mutual persons.
ROCKLANE LIMITED
JOHN, Ceri Richard are mutual persons.
KEEPDALE LIMITED
JOHN, Ceri Richard are mutual persons.
PASSWYNN LIMITED
JOHN, Ceri Richard are mutual persons.
EVERDOWN LIMITED
JOHN, Ceri Richard are mutual persons.
LONGDERE LIMITED
JOHN, Ceri Richard are mutual persons.
DERECADE LIMITED
JOHN, Ceri Richard are mutual persons.
NUS STUDENTS' UNION CHARITABLE SERVICES
MATTEY, Raechel Louise are mutual persons.
NATIONAL UNION OF STUDENTS (UNITED KINGDOM)
MATTEY, Raechel Louise are mutual persons.
THE BEVAN FOUNDATION
PHIRI, Chisomo are mutual persons.
KPC YOUTH & COMMUNITY
THOMAS, Lewys Aron are mutual persons.
Y COLEG CYMRAEG CENEDLAETHOL
YOUNG, Luke James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SUSU TRADING LIMITED 👀 — a Swansea based business that started in 2009.