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Deluxe Package |
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 £ 557.00 | Annual Maintenance Fee £525.00 | | |
 The Deluxe limited company package is a fast and easy option, it is ideal for the UK, EU, and international small to medium businesses who wish to appoint a nominee director and a nominee secretary in order to maintain anonymity, and it includes: -
 Incorporation of your company from scratch using one of our registered office addresses in London, our nominee director and nominee secretary. We can appoint your own candidate(s) to the role of shareholder(s), or you can appoint a nominee sharholder provided by Coddan;
The standard capital on formation is £1.00, this is divided into 1.00 ordinary share valued at £1.00 (a minimum of one share must be issued);
The formation of a limited company usually takes as little as four to six hours from the time that your application and payment are received by Coddan;
The government fee for incorporation is included in the price of this package;
The provision of a registered office address for 12 months is included in the price of this package (our registered office address service is charged annually);
The provision of a nominee secretary for 12 months is included in the price of this package (our nominee secretary service is charged annually);
 The provision of a nominee director for 12 months is also included in the price of this package (our nominee director service is charged annually);
The following two hard bound copies of corporate documents, will be posted to you upon formation of your company: - A laminated copy of the certificate of incorporation of your company;
A hard bound copy of the memorandum and articles of association;
A hard bound copy of the minutes of the first meeting of directors;
Share certificates, and your company register;
The general power of attorney signed by a nominee director;
Pre-signed, undated resignation letter from a nominee director;
The agreement for the provision of nominee service and indemnification of nominee.
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| Legal Requirements to Register an LTD | | |
A private company limited by shares in England and Wales must have at least one director, one shareholder, and may have a secretary.
You need at least one person to form this type of company. If there is only one director, and that director is a natural person in your company, that director can also act as the secretary.
A company must have at least one director who is a natural person. This requirement is met if the office of director is held by a natural person as a corporation sole or otherwise by virtue of an office.
You can register a sole director' company, if you are familiar with the secretaries duties and responsibilities, because all of them belongs to a sole director.
The directors and secretary of your company can also be shareholders.
The Companies Act imposes no restriction on the minimum age of company directors. However Companies House will actively discourage the appointment of anyone under the age of 16 from taking up a company directorship on the grounds that the individuals concerned may not fully understand the legal liabilities that go with the position and for the most part will not have the experience necessary to perform the duties of a company director.
Under the Companies Act 2006, there is no restriction on any or all of the members/shareholders being from an overseas country (i.e. outside the United Kingdom in terms of residency, domicile, citizenship, place of incorporation or all or any of those concepts).
There is no requirement for the officers of your company to be UK citizens or residents, nor for them to hold valid work permits.
Owning, or being an officer of a UK company does not, however, grant you any right to live or work in the UK if you are a foreign national.
Your company must have a registered office address within England or Wales; this is the official address of your company and will be on the public record as such.
Your company must hold its official company documents at its registered office address: its register of shareholders, and its constitutional documents.
So long as you maintain a registered office address in England or Wales, you can conduct your business from any place in the world: you do not have to run your business from your registered office address.
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(click here for other packages)
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| Clean Neighbourhoods and Environment Act 2005 | | 2005 Chapter 16 - continued | | PART 7, NOISE - continued |
| | back to previous text |  | | | | CHAPTER 2 | | | GENERAL | | |
Noise from premises | | 82 | Noise offences: fixed penalty notices
| | | (1) In section 8 of the Noise Act 1996 (c. 37) (fixed penalty notices), omit subsection (8) (amount of fixed penalty).
| | | (2) After that section insert-
| | | | "8A | Amount of fixed penalty
|  | (1) This section applies in relation to a fixed penalty payable to a local authority in pursuance of a notice under section 8.
| | | (2) The amount of the fixed penalty-
| | | (a) is the amount specified by the local authority in relation to the authority's area, or | | | (b) if no amount is so specified, is £100. | | | (3) The local authority may make provision for treating the fixed penalty as having been paid if a lesser amount is paid before the end of a period specified by the authority.
| | | (4) The appropriate person may by regulations make provision in connection with the powers conferred on local authorities under subsections (2)(a) and (3).
| | | (5) Regulations under subsection (4) may (in particular)-
| | | (a) require an amount specified under subsection (2)(a) to fall within a range prescribed in the regulations; | | | (b) restrict the extent to which, and the circumstances in which, a local authority can make provision under subsection (3). | | | (6) The appropriate person may by order substitute a different amount for the amount for the time being specified in subsection (2)(b).
| | 8B | Fixed penalty notices: power to require name and address
| | | (1) If an officer of a local authority who is authorised for the purposes of section 8 proposes to give a person a fixed penalty notice, the officer may require the person to give him his name and address.
| | | (2) A person commits an offence if-
| | | (a) he fails to give his name and address when required to do so under subsection (1), or | | | (b) he gives a false or inaccurate name or address in response to a requirement under that subsection. | | | (3) A person guilty of an offence under subsection (2) is liable on summary conviction to a fine not exceeding level 3 on the standard scale."
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| | 83 | Noise offences: use of fixed penalty receipts
| | | (1) Section 9 of the Noise Act 1996 (c. 37) (fixed penalty notices: supplementary) is amended as follows.
| | | (2) In subsection (4A) (qualifying functions for the use of penalty receipts), omit "and" at the end of paragraph (a) and after that paragraph insert-
| | | | "(aa) functions under Chapter 1 of Part 7 of the Clean Neighbourhoods and Environment Act 2005; | | | (ab) functions under sections 79 to 82 of the Environmental Protection Act 1990 (statutory nuisances) in connection with statutory nuisances falling with section 79(1)(g) or (ga) (noise) of that Act;". |
| | | (3) After subsection (4F) insert-
| | | | "(4G) The powers to make regulations conferred by this section are, for the purposes of subsection (1) of section 100 of the Local Government Act 2003, to be regarded as included among the powers mentioned in subsection (2) of that section.
| | | (4H) Regulations under this section relating to local authorities in England may-
| | | (a) make provision in relation to- | | | (i) all local authorities,
| | | (ii) particular local authorities, or
| | | (iii) particular descriptions of local authority;
| | | (b) make different provision in relation to different local authorities or descriptions of local authority." |
| | 84 | Extension of Noise Act 1996 to licensed premises etc
| | | Schedule 1 (which makes provision amending the Noise Act 1996 (c. 37) so that it applies to licensed premises etc) has effect.
| | 85 | Noise Act 1996: supplementary
| | | (1) Section 11 of the Noise Act 1996 (interpretation and subordinate legislation) is amended as follows.
| | | (2) After subsection (2) insert-
| | | | "(2A) In this Act "appropriate person" means-
| | | (a) the Secretary of State, in relation to England; | | | (b) the National Assembly for Wales, in relation to Wales." |
| | | (3) In subsection (3), after "section 14" insert "or an order or regulations made solely by the National Assembly for Wales".
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Statutory noise nuisances | | 86 | Deferral of duty to serve abatement notice
| | | In section 80 of the Environmental Protection Act 1990 (c. 43) (summary proceedings for statutory nuisances), at the beginning of subsection (1) insert "Subject to subsection (2A)" and after subsection (2) insert-
| | | | "(2A) Where a local authority is satisfied that a statutory nuisance falling within paragraph (g) of section 79(1) above exists, or is likely to occur or recur, in the area of the authority, the authority shall-
| | | (a) serve an abatement notice in respect of the nuisance in accordance with subsections (1) and (2) above; or | | | (b) take such other steps as it thinks appropriate for the purpose of persuading the appropriate person to abate the nuisance or prohibit or restrict its occurrence or recurrence. | | | (2B) If a local authority has taken steps under subsection (2A)(b) above and either of the conditions in subsection (2C) below is satisfied, the authority shall serve an abatement notice in respect of the nuisance.
| | | (2C) The conditions are-
| | | (a) that the authority is satisfied at any time before the end of the relevant period that the steps taken will not be successful in persuading the appropriate person to abate the nuisance or prohibit or restrict its occurrence or recurrence; | | | (b) that the authority is satisfied at the end of the relevant period that the nuisance continues to exist, or continues to be likely to occur or recur, in the area of the authority. | | | (2D) The relevant period is the period of seven days starting with the day on which the authority was first satisfied that the nuisance existed, or was likely to occur or recur.
| | | (2E) The appropriate person is the person on whom the authority would otherwise be required under subsection (2A)(a) above to serve an abatement notice in respect of the nuisance."
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| | |   | | | | | | Other UK Acts | Home | Scotland Legislation | Wales Legislation | Company Formation Online | Company Formations in Republic of Ireland | Company Registration in Northern Ireland | Incorporate in California, Nevada, Florida and New York | Incorporate Offshore |
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 | © Crown copyright 2005 | Prepared 14 April 2005 |
Clean Neighbourhoods and Environment Act 2005 is reproduced under the terms of Crown Copyright Policy Guidance issued by HMSO.
Publishing Rights: Coddan CPM Core Licence (HMSO) number is C02W0007897 issued on 25 November 2005 by HMSO Licensing Division (Core Licence.pdf Licence to reproduce public sector information).
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