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Companies House/Gateshead/Company profile

NORTH BASE CONTRACTS LTD

Active
14322421·incorporated 2022-08-30

NORTH BASE CONTRACTS LTD is an active UK private limited company, incorporated on 30 August 2022 at Companies House (number 14322421; OpenRegistry canonical ID GB-14322421-north-base-contracts-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 7,717 active companies registered in Gateshead (postcode NE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-30
Registered Address
47 GLYNWOOD GARDENS, GATESHEAD, NE9 5RS, UNITED KINGDOM
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

NORTH BASE CONTRACTS LTD has 3 persons with significant control on file:

  • Mr Michael Loxley born 1961 resident in England, British national. Notified 2022-10-01.
    • Owns 25–50% of shares
  • Mr Scott Henderson born 1994 resident in England, British national. Notified 2022-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Raymond Robert Henderson born 1967 resident in United Kingdom, British national. Notified 2022-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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