Zinnwald Lithium Plc in 29-31 Castle Street HIGH WYCOMBE - HP13 6RU

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Zinnwald Lithium Plc HIGH WYCOMBE

Zinnwald Lithium Plc is a public limited company registered at C/O Whitley Stimpson Ltd, 29-31 Castle Street, High Wycombe HP13 6RU. Incorporated on 2017-06-21, this 6-year-old company is run by 6 directors and 1 secretary.
Director Stefan S., appointed on 25 April 2023. Director Peter S., appointed on 29 October 2020. Director Anton D., appointed on 12 November 2018.
Moving on to secretaries, we can mention: Osman R., appointed on 13 December 2017.
The company is categorised as "mining of other non-ferrous metal ores" (Standard Industrial Classification code: 7290). According to Companies House information there was a name change on 2020-10-26 and their previous name was Erris Resources Plc.
The last confirmation statement was filed on 2023-06-20 and the due date for the following filing is 2024-07-04. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 June 2024.

Zinnwald Lithium Plc Address / Contact

Office Address	C/o Whitley Stimpson Ltd
Office Address2	29-31 Castle Street
Town	High Wycombe
Post code	HP13 6RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10829496
Date of Incorporation	Wed, 21st Jun 2017
Industry	Mining of other non-ferrous metal ores
End of financial Year	31st December
Company age	7 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Stefan S.

Position: Director

Appointed: 25 April 2023

Peter S.

Position: Director

Appointed: 29 October 2020

Anton D.

Position: Director

Appointed: 12 November 2018

Osman R.

Position: Director

Appointed: 13 December 2017

Graham B.

Position: Director

Appointed: 13 December 2017

Osman R.

Position: Secretary

Appointed: 13 December 2017

Jeremy M.

Position: Director

Appointed: 21 June 2017

Jeremy T.

Position: Director

Appointed: 13 December 2017

Resigned: 30 September 2020

Andrew P.

Position: Director

Appointed: 13 December 2017

Resigned: 28 February 2019

Merlin M.

Position: Director

Appointed: 13 December 2017

Resigned: 11 October 2018

Kevin M.

Position: Secretary

Appointed: 21 June 2017

Resigned: 13 December 2017

David H.

Position: Director

Appointed: 21 June 2017

Resigned: 13 December 2017

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Amg Critical Minerals N.v. from Amsterdam, Netherlands. This PSC is classified as "a public limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is Jeremy M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Amg Critical Minerals N.V.

1343 Strawinskylaan, 1077 Xx, Amsterdam, Netherlands

Legal authority	Netherlands Companies Law
Legal form	Public Limited Company
Country registered	Netherlands
Place registered	Kamer Van Koophandel Netherlands (Dutch Chamber Of Commerce)
Registration number	34261128
Notified on	29 March 2023
Nature of control:	25-50% shares

Jeremy M.

Notified on	21 June 2017
Ceased on	1 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Erris Resources PLC	October 26, 2020
Erris Resources (exploration) PLC	December 1, 2017

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on Mon, 15th Jan 2024: 4745366.75 GBP filed on: 16th, January 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Capital declared on Mon, 15th Jan 2024: 4745366.75 GBP filed on: 16th, January 2024	capital	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, July 2023	mortgage	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares, Resolution filed on: 28th, June 2023	resolution	Free Download (2 pages)
AP01	On Tue, 25th Apr 2023 new director was appointed. filed on: 20th, June 2023	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 30th, March 2023	accounts	Free Download (73 pages)
SH01	Capital declared on Wed, 29th Mar 2023: 4735246.24 GBP filed on: 29th, March 2023	capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 30th, June 2022	resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 25th, February 2022	accounts	Free Download (75 pages)
SH01	Capital declared on Mon, 20th Dec 2021: 2933954.64 GBP filed on: 5th, January 2022	capital	Free Download (3 pages)
MR05	All of the property or undertaking has been released from charge 108294960001 filed on: 5th, October 2021	mortgage	Free Download (1 page)
SH01	Capital declared on Thu, 12th Aug 2021: 2556059.53 GBP filed on: 16th, August 2021	capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, July 2021	resolution	Free Download (2 pages)
SH01	Capital declared on Thu, 24th Jun 2021: 2551059.53 GBP filed on: 24th, June 2021	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 24th, March 2021	accounts	Free Download (70 pages)
SH01	Capital declared on Fri, 22nd Jan 2021: 2051059.57 GBP filed on: 26th, February 2021	capital	Free Download (3 pages)
MR01	Registration of charge 108294960001, created on Thu, 29th Oct 2020 filed on: 5th, November 2020	mortgage	Free Download (24 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 3rd, November 2020	resolution	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, November 2020	resolution	Free Download (3 pages)
AP01	On Thu, 29th Oct 2020 new director was appointed. filed on: 29th, October 2020	officers	Free Download (2 pages)
SH01	Capital declared on Thu, 29th Oct 2020: 2044559.57 GBP filed on: 29th, October 2020	capital	Free Download (3 pages)
CERTNM	Company name changed erris resources PLCcertificate issued on 26/10/20 filed on: 26th, October 2020	change of name	Free Download (3 pages)
TM01	Wed, 30th Sep 2020 - the day director's appointment was terminated filed on: 2nd, October 2020	officers	Free Download (1 page)
SH19	Capital declared on Wed, 23rd Sep 2020: 388367.87 GBP filed on: 23rd, September 2020	capital	Free Download (5 pages)
AD01	Address change date: Thu, 10th Sep 2020. New Address: C/O Whitley Stimpson Ltd 29-31 Castle Street High Wycombe Bucks HP13 6RU. Previous address: C/O Whiteley Simpson Limited 29-31 Castle Street High Wycombe Bucks HP13 6RU England filed on: 10th, September 2020	address	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares, Resolution filed on: 14th, July 2020	resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 5th, June 2020	accounts	Free Download (66 pages)
SH01	Capital declared on Mon, 11th May 2020: 388367.87 GBP filed on: 28th, May 2020	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares, Resolution filed on: 29th, October 2019	resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 16th, April 2019	accounts	Free Download (61 pages)
TM01	Thu, 28th Feb 2019 - the day director's appointment was terminated filed on: 11th, March 2019	officers	Free Download (1 page)
AP01	On Mon, 12th Nov 2018 new director was appointed. filed on: 23rd, November 2018	officers	Free Download (2 pages)
TM01	Thu, 11th Oct 2018 - the day director's appointment was terminated filed on: 22nd, November 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 17th, April 2018	accounts	Free Download (55 pages)
TM02	Wed, 13th Dec 2017 - the day secretary's appointment was terminated filed on: 26th, March 2018	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 13th Dec 2017 filed on: 26th, March 2018	officers	Free Download (2 pages)
SH01	Capital declared on Tue, 5th Dec 2017: 150694.30 GBP filed on: 4th, January 2018	capital	Free Download (4 pages)
SH01	Capital declared on Thu, 21st Dec 2017: 310694.30 GBP filed on: 2nd, January 2018	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 5th Dec 2017: 150694.30 GBP filed on: 2nd, January 2018	capital	Free Download (3 pages)
AP01	On Wed, 13th Dec 2017 new director was appointed. filed on: 22nd, December 2017	officers	Free Download (2 pages)
AP01	On Wed, 13th Dec 2017 new director was appointed. filed on: 20th, December 2017	officers	Free Download (2 pages)
AP01	On Wed, 13th Dec 2017 new director was appointed. filed on: 20th, December 2017	officers	Free Download (2 pages)
AP01	On Wed, 13th Dec 2017 new director was appointed. filed on: 20th, December 2017	officers	Free Download (2 pages)
AP01	On Wed, 13th Dec 2017 new director was appointed. filed on: 20th, December 2017	officers	Free Download (2 pages)
TM01	Wed, 13th Dec 2017 - the day director's appointment was terminated filed on: 20th, December 2017	officers	Free Download (1 page)
AD01	Address change date: Tue, 12th Dec 2017. New Address: C/O Whiteley Simpson Limited 29-31 Castle Street High Wycombe Bucks HP13 6RU. Previous address: 209 Tower Bridge Business Centre 46 - 48 East Smithfield London E1W 1AW United Kingdom filed on: 12th, December 2017	address	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 30th Jun 2018 to Sun, 31st Dec 2017 filed on: 12th, December 2017	accounts	Free Download (1 page)
SH01	Capital declared on Fri, 1st Dec 2017: 149094.30 GBP filed on: 11th, December 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 1st Dec 2017 filed on: 1st, December 2017	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 1st, December 2017	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, June 2017	incorporation	Free Download (70 pages)

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