Optimax Logistics Ltd
- Company number
- 15462609
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2024
- Dissolved
- 14 Jul 2026
- Nature of business
- Freight transport by road
Registered office
Previous names
- Gleaming Touch Ltd (until 10 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOROHAI, Constantin | Director | 8 Apr 2025 | |
| THORNTON, Nuala Martine | Director | 2 Feb 2025 | 8 Apr 2025 |
| VALAITIS, Peter | Director | 2 Feb 2024 | 2 Feb 2025 |
| THORNTON, Nuala Martine | Director | 2 Feb 2024 | 2 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Constantin Morohai | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2025 | |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 2 Feb 2025 | 8 Apr 2025 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2025 | 8 Apr 2025 |
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2024 | 2 Feb 2025 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 2 Feb 2024 | 2 Feb 2024 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2024 | 2 Feb 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 28 Feb 2025 Dormant | £1 |