# Optimax Logistics Ltd

## Details

- **Company number:** [15462609](https://find-and-update.company-information.service.gov.uk/company/15462609)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 2 Feb 2024
- **Dissolved:** 14 Jul 2026
- **Registered office:** 15462609 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [49410](/sic/49410) Freight transport by road


## 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 | £1 |