OpenCompanies

Gltn Transport Ltd

Company number
13157769
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
26 Jan 2021
Nature of business
Other transportation support activities

Registered office

8 Royal Parade
London
W5 1ET

Previous names

  • Global Tyre Trade Ltd (until 14 Feb 2024)
  • Gltn Construction Ltd (until 20 Jan 2025)

Officers

NameRoleAppointedResigned
DZIOB, Greta Director 20 Jan 2023 20 Jan 2023
FORNAL, Tomasz Director 26 Jan 2021 20 Jan 2023
FORNAL, Tomasz Director 20 Jan 2023 3 Jul 2023
FORNAL, Tomasz Secretary 26 Jan 2021 3 Jul 2023
DZIOB, Greta Director 3 Jul 2023 1 Nov 2024
BEDLA, Lukasz Tomasz Director 1 Nov 2024 20 Nov 2024
KOWALSKI, Aleksander Jakub Director 10 Dec 2024 2 Mar 2026
PAJEWSKI, Piotr Mariusz Director 2 Mar 2026

Control

NameNature of controlNotifiedCeased
Mr Tomasz Fornal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jan 2021 1 Nov 2024
Mr Lukasz Tomasz Bedla Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 1 Nov 2024 20 Nov 2024
Mr Aleksander Jakub Kowalski Ownership Of Shares 75 To 100 Percent 20 Nov 2024 2 Mar 2026
Mr Piotr Mariusz Pajewski Ownership Of Shares 75 To 100 Percent 2 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Jan 2024 £100 - 0
31 Jan 2023 Dormant - - 2
31 Jan 2022 £801 £100 2

Connections

Companies at the same address

Data