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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 |
| | back to previous text |  | | | | S C H E D U L E S |
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SCHEDULE 1
| | Section 84 | | | APPLICATION OF THE NOISE ACT 1996 TO LICENSED PREMISES ETC | | 1 | The Noise Act 1996 (c. 37) is amended as follows.
| | 2 | In the heading to section 2, omit "from a dwelling".
| | 3 | (1) Section 2 (investigations of complaints of noise) is amended as follows.
| | | (2) In subsection (2), after "emitted from" insert "(a)" and at the end insert", or
| | |  | (b) any premises in respect of which a premises licence or a temporary event notice has effect (referred to in this group of sections as "the offending premises")". |
| | | (3) In subsection (4)(a), after "the offending dwelling" insert "or the offending premises".
| | | (4) In subsection (7)-
| | | (a) after "the offending dwelling is" insert ", or the offending premises are,"; | | | (b) after "if the offending dwelling" insert "or the offending premises". | | | (5) After subsection (7) insert-
| | | | "(7A) In this group of sections-
| | | "premises licence" has the same meaning as in the Licensing Act 2003 (c. 17); | | | "temporary event notice" has the same meaning as in the Licensing Act 2003 (and is to be treated as having effect in accordance with section 171(6) of that Act)." |
| | 4 | (1) Section 3 (warning notices) is amended as follows.
| | | (2) In subsection (1)-
| | | (a) in paragraph (a)(i), after "offending dwelling" insert "or the offending premises"; | | | (b) for paragraph (b) substitute- | | | | | | | (i) in a case where the complaint is in respect of a dwelling, that any person who is responsible for noise which is emitted from the offending dwelling in the period specified in the notice and which exceeds the permitted level, as measured from within the complainant's dwelling, may be guilty of an offence;
| | | (ii) in a case where the complaint is in respect of other premises, that the responsible person in relation to the offending premises may be guilty of an offence if noise which exceeds the permitted level, as measured from within the complainant's dwelling, is emitted from the premises in the period specified in the notice."
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| | | (3) In subsection (3), at the beginning insert "In a case where the complaint is in respect of a dwelling,".
| | | (4) After subsection (3) insert-
| | | | "(3A) In a case where the complaint is in respect of other premises, a warning notice must be served by delivering it to the person who appears to the officer of the authority to be the responsible person in relation to the offending premises at the time the notice is delivered."
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| | | (5) After subsection (5) insert-
| | | | "(6) For the purposes of this group of sections, the responsible person in relation to premises at a particular time is-
| | | (a) where a premises licence has effect in respect of the premises- | | | (i) the person who holds the premises licence if he is present at the premises at that time,
| | | (ii) where that person is not present at the premises at that time, the designated premises supervisor under the licence if he is present at the premises at that time, or
| | | (iii) where neither of the persons mentioned in sub-paragraphs (i) and (ii) is present at the premises at that time, any other person present at the premises at that time who is in charge of the premises;
| | | (b) where a temporary event notice has effect in respect of the premises- | | | (i) the premises user in relation to that notice if he is present at the premises at that time, or
| | | (ii) where the premises user is not present at the premises at that time, any other person present at the premises at that time who is in charge of the premises."
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| | 5 | In the heading to section 4, after "where noise" insert "from a dwelling".
| | 6 | After section 4 insert-
| | | | "4A | Offence where noise from other premises exceeds permitted level after service of notice
| | (1) If-
| | (a) a warning notice has been served under section 3 in respect of noise emitted from premises, | | | (b) noise is emitted from the premises in the period specified in the notice, and | | | (c) the noise exceeds the permitted level, as measured from within the complainant's dwelling, | | | the responsible person in relation to the offending premises at the time at which the noise referred to in paragraph (c) is emitted is guilty of an offence.
| | | (2) A person guilty of an offence under this section is liable on summary conviction to a fine not exceeding level 5 on the standard scale."
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| | 7 | (1) Section 5 (permitted level of noise) is amended as follows.
| | | (2) In subsection (1)-
| | | (a) for "the Secretary of State" substitute "the appropriate person"; | | | (b) after "from any dwelling" insert "or other premises". | | | (3) In subsection (4), for "The Secretary of State" substitute "The appropriate person".
| | 8 | (1) Section 6 (approval of measuring devices) is amended as follows.
| | | (2) In subsection (1), for "the Secretary of State" substitute "the appropriate person".
| | | (3) In subsection (3), after "section 4" insert "or 4A".
| | 9 | (1) Section 7 (evidence) is amended as follows.
| | | (2) In subsection (1), after "section 4" insert "or 4A".
| | | (3) After subsection (3) insert-
| | | | "(3A) In proceedings for an offence under section 4A, evidence that noise, or noise of any kind, measured by a device at any time was noise emitted from any other premises may be given by the production of a document-
| | | (a) signed by an officer of the local authority, and | | | (b) stating that he had identified those premises as the source at that time of the noise or, as the case may be, noise of that kind." |
| | | (4) In subsection (4), for "or (3)(a)" substitute ", (3)(a) or (3A)(a)".
| | 10 | (1) Section 8 (fixed penalty notices) is amended as follows.
| | | (2) In subsection (1), after "section 4" insert "or 4A".
| | | (3) In subsection (2)(b), after "the offending dwelling" insert "or the offending premises (as the case may be)".
| | 11 | (1) Section 8A (amount of fixed penalty), as inserted by section 82 of this Act, is amended as follows.
| | | (2) In subsection (2), at the beginning insert "In the case of an offence under section 4".
| | | (3) After subsection (2) insert-
| | | | "(2A) In the case of an offence under section 4A the amount of the fixed penalty is £500."
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| | | (4) In subsection (3), after "the fixed penalty" insert "payable in the case of an offence under section 4".
| | | (5) In subsection (6), after "(2)(b)" insert "or (2A)".
| | 12 | (1) Section 9 (section 8: supplementary) is amended as follows.
| | | (2) In subsection (1), for "the Secretary of State" substitute "the appropriate person".
| | | (3) After subsection (2) insert-
| | | | "(2A) If a fixed penalty notice is given to a person in respect of noise emitted from other premises in any period in a warning notice-
| | | (a) no further fixed penalty notice may be given to that person in respect of noise emitted from the premises during that period, but | | | (b) that person may be convicted of a further offence under section 4A in respect of noise emitted from the premises after the fixed penalty notice is given and before the end of that period." |
| | | (4) In subsections (4A)(b) and (4C), for each occurrence of "the Secretary of State" substitute "the appropriate person".
| | | (5) In subsection (4D), for "The Secretary of State" substitute "The appropriate person".
| | | (6) In subsections (4E) and (4F), for each occurrence of "the Secretary of State" substitute "the appropriate person".
| | | (7) In subsection (5), after "section 4" insert "or 4A".
| | 13 | (1) Section 10 (powers of entry and seizure etc) is amended as follows.
| | | (2) In subsection (1)-
| | | (a) in paragraph (a), after "a dwelling" insert "or other premises"; | | | (b) in paragraph (b), after "the dwelling" insert "or other premises". | | | (3) In subsection (2), after "the dwelling" insert "or other premises".
| | | (4) In subsection (4)-
| | | (a) in paragraph (a), after "a dwelling" insert "or other premises"; | | | (b) in paragraph (b), after "the dwelling" insert "or other premises"; | | | (c) in paragraph (c), after "the dwelling" insert "or other premises"; | | | (d) after "to enter the" insert "dwelling or other". | | | (5) In subsection (5)-
| | | (a) after "enters any" insert "dwelling or other"; | | | (b) for the words from "the premises are unoccupied" to the end substitute "the dwelling is, or the other premises are, unoccupied, must leave it or them as effectively secured against trespassers as he found it or them." | | 14 | In the Schedule (powers in relation to seized equipment) in paragraph 1(a)(i), after "section 4" insert "or q4A".
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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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