THE AUROX MEAT COMPANY LTD

THE AUROX MEAT COMPANY LTD is an active private limited company, incorporated on 3 April 2023. The nature of the business includes Processing and preserving of meat and three other classifications. The company's registered office is on Crompton Way, Fareham. The company's next accounts are due on 3 January 2025, and fall under the accounts category: No Accounts Filed. THE AUROX MEAT COMPANY LTD previously had the company name THE AUROX BEEF COMPANY LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 CROMPTON WAY
Post Town	FAREHAM
County	HAMPSHIRE
Country	ENGLAND
Postcode	PO15 5SS

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	03/01/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	Not available

Return

Next Due Date	01/05/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10110 - Processing and preserving of meat

10120 - Processing and preserving of poultry meat

10130 - Production of meat and poultry meat products

46320 - Wholesale of meat and meat products

Company Name History

From 07/07/2023 onwards:

THE AUROX MEAT COMPANY LTD

Prior to 07/07/2023:

THE AUROX BEEF COMPANY LTD

Directors

(The company's officers)

MR JAMES ALEXANDER LAWSON LEATHAM

(~36 year old British national)

2 CROMPTON WAY, FAREHAM, HAMPSHIRE, PO15 5SS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/04/2023

MR MARK LEATHAM

(~68 year old British national)

2 CROMPTON WAY, FAREHAM, HAMPSHIRE, PO15 5SS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/04/2023

Shareholders

(Persons of Significant Control)

Mr James Alexander Lawson Leatham

(~36 year old British national)

2, Crompton Way, Fareham, Hampshire, PO15 5SS, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/04/2023

Connections

(Shared officers)

CHARCUTI LIMITED

MR MARK LEATHAM

CHEFS BRIGADE LIMITED

MR MARK LEATHAM

LEATHAMS GROUP HOLDINGS LIMITED

MR MARK LEATHAM

LEATHAMS HOLDINGS LTD

MR MARK LEATHAM

LEATHAMS LIMITED

MR MARK LEATHAM

LEATHAMS PROPERTY HOLDINGS LIMITED

MR MARK LEATHAM

MERCHANT GOURMET HOLDINGS LIMITED

MR MARK LEATHAM

SUNBLUSH LIMITED

MR MARK LEATHAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)