General information

Name:

Synergy Hire Ltd

Office Address:

Room 73 The Mansion House Wrest Park MK45 5HR Silsoe

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 5 years. Started with Registered No. 11785955 in 2019, the company is registered at Room 73 The Mansion House, Silsoe MK45 5HR. This business's SIC and NACE codes are 77320 which stands for Renting and leasing of construction and civil engineering machinery and equipment. The firm's latest filed accounts documents were submitted for the period up to Fri, 31st Mar 2023 and the most current confirmation statement was submitted on Mon, 23rd Jan 2023.

The directors currently chosen by this specific company include: David R. arranged to perform management duties on 2022-04-01, Takaharu I. arranged to perform management duties in 2021, Katsuya A. 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: Mdg Business Associates Limited.

Company staff

Role: Corporate Secretary

Appointed: 09 March 2023

Address: The Mansion House, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, United Kingdom

Latest update: 19 March 2024

David R.

Role: Director

Appointed: 01 April 2022

Latest update: 19 March 2024

Takaharu I.

Role: Director

Appointed: 01 April 2021

Latest update: 19 March 2024

Katsuya A.

Role: Director

Appointed: 01 April 2019

Latest update: 19 March 2024

Anthony F.

Role: Director

Appointed: 24 January 2019

Latest update: 19 March 2024

John F.

Role: Director

Appointed: 24 January 2019

Latest update: 19 March 2024

People with significant control

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.

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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates January 23, 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (3 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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