General information

Name:

Synergy Hire Ltd

Office Address:

12 New Fetter Lane EC4A 1JP London

Number: 11785955

Incorporation date: 2019-01-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synergy Hire Limited has been prospering in the business for at least one year. Started with Registered No. 11785955 in 2019, the company is registered at 12 New Fetter Lane, London EC4A 1JP. This business's SIC and NACE codes are 77320 which stands for Renting and leasing of construction and civil engineering machinery and equipment.

The directors currently chosen by this specific company include: Koji A. arranged to perform management duties on 2019-04-01, Katsuya A. arranged to perform management duties in 2019, Makoto Y. arranged to perform management duties in 2019 and 2 other directors have been described below. At least one secretary in this firm is a limited company: Bird & Bird Company Secretaries Limited.

The companies that control this firm are: Hitachi Construction Machinery Co., Ltd., owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tokyo at Higashiueno 2-Chome, Taito-Ku, 110-0015 and was registered as a PSC under the registration number 3010001026998.

Company staff

Koji A.

Role: Director

Appointed: 01 April 2019

Latest update: 16 October 2020

Katsuya A.

Role: Director

Appointed: 01 April 2019

Latest update: 16 October 2020

Makoto Y.

Role: Director

Appointed: 01 April 2019

Latest update: 16 October 2020

Role: Corporate Secretary

Appointed: 24 January 2019

Address: New Fetter Lane, London, EC4A 1JP, United Kingdom

Latest update: 16 October 2020

John F.

Role: Director

Appointed: 24 January 2019

Latest update: 16 October 2020

Anthony F.

Role: Director

Appointed: 24 January 2019

Latest update: 16 October 2020

People with significant control

Hitachi Construction Machinery Co., Ltd.,
Address: 16-1, Higashiueno 2-Chome, Taito-Ku, Tokyo, 110-0015, Japan
Legal authority Japan
Legal form Corporate
Country registered Japan
Place registered Japan
Registration number 3010001026998
Notified on 24 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 24 January 2021
Confirmation statement next due date 06 March 2021
Confirmation statement last made up date 23 January 2020

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Resolution
Free Download
Capital declared on March 24, 2020: 3453000.00 GBP (SH01)
filed on: 31st, March 2020
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
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