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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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| Clean Neighbourhoods and Environment Act 2005 | | 2005 Chapter 16 - continued |
| | back to previous text |  | |
| SCHEDULE 4 | | Section 106 | | | MINOR AND CONSEQUENTIAL AMENDMENTS | | | Highways Act 1980 (c. 66) | | 1 | In section 325 of the Highways Act 1980, in subsection (2)(a), after "subsection (2A) below" insert "or regulations made by the National Assembly for Wales under Part 8A". | | | Environmental Protection Act 1990 (c. 43) | | 2 | The Environmental Protection Act 1990 is amended as follows. | | 3 | (1) Section 52 is amended as follows. | | | (2) After subsection (4) insert- | | |  | "(4A) The Secretary of State may by regulations impose on waste disposal authorities in England a duty to make payments corresponding to the payments which are authorised by subsection (3)(a) above to such persons in such circumstances and in respect of such descriptions or quantities of waste as are specified in the regulations." |
| | | (3) In subsection (5)- | | | (a) after "authorities" insert "in Wales"; and | | | (b) for "subsection (3)" substitute "subsection (3)(b)". | | | (4) In subsection (6), for "subsections (1), (3)" substitute "subsections (1)(b), (3)(b)". | | | (5) In subsection (7), for "subsections (2) and (4)" substitute "subsections (2)(b) and (4)(b)". | | | (6) In subsection (8), for "subsections (1), (2), (3), (4)" substitute "subsections (1)(b), (2)(b), (3)(b), (4)(b)". | | 4 | In section 60(1)- | | | (a) in paragraph (a), for the words from "a waste disposal contractor" to the end substitute "or under arrangements made with a waste disposal authority or by any other local authority or person"; | | | (b) in paragraph (b), for the words from "a waste disposal contractor" to the end substitute "or under arrangements made with a waste disposal authority, by a parish or community council or by a holder of a waste management licence; or". | | 5 | In section 89(1), at the end of paragraph (e) insert "and". | | 6 | In section 91(1), at the end of paragraph (e) insert "or". | | 7 | In section 92(1), at the end of paragraph (b) insert "or". | | 8 | In section 95(1), after paragraph (b) insert"and | | |  | (c) all orders made by the authority under paragraph 2(1) of Schedule 3A." |
| | 9 | In section 96(1)(b), after "section 92(9)" insert "or 92C(3)". | | 10 | (1) Section 161 is amended as follows. | | | (2) In subsection (1) after "Secretary of State" insert ", National Assembly for Wales". | | | (3) After subsection (2), insert- | | |  | "(2A) Subsection (2) does not apply to a statutory instrument made solely by the National Assembly for Wales." |
| | | (4) In subsection (4), at the end insert"or | | |  | (c) which is made solely by the National Assembly for Wales." |
| | | Control of Pollution (Amendment) Act 1989 (c. 14) | | 11 | (1) Section 8 of the Control of Pollution (Amendment) Act 1989 is amended as follows. | | | (2) In subsection (1), after "regulations" insert "or orders". | | | (3) After that subsection insert- | | |  | "(1A) The powers of the National Assembly for Wales to make regulations or orders under sections 5 to 5C above are exercisable by statutory instrument." |
| | | (4) In subsection (2)- | | | (a) after "Regulations" insert "or orders"; | | | (b) in paragraph (a) for "Secretary of State" substitute "person making the regulations or order". | | | Anti-social Behaviour Act 2003 (c. 38) | | 12 | The Anti-social Behaviour Act 2003 is amended as follows. | | 13 | In section 41(3), in the definition of "temporary event notice" for "section 170(6)" substitute "section 171(6)". | | 14 | In section 45, for subsection (1) substitute- | | |  | "(1) The fixed penalty payable in pursuance of a notice under section 43(1) is payable to the local authority whose authorised officer gave the notice." |
| | 15 | In section 47(1), after "sections 43" insert "to 43B". | | 16 | In the cross-heading preceding section 48, after "graffiti" insert "and fly-posting". | | 17 | (1) Section 48 is amended as follows. | | | (2) In the heading, for "Graffiti removal notices" substitute "Defacement removal notices". | | | (3) In subsections (2) and (6), for "graffiti removal notice" substitute "defacement removal notice". | | | (4) In subsection (7), for "graffiti removal notices" substitute "defacement removal notices". | | | (5) In subsection (8)(a), for "graffiti removal notice" substitute "defacement removal notice". | | | (6) In subsection (12), for ""graffiti removal notice"" substitute ""defacement removal notice"". | | | (7) In that subsection, in the definition of "local authority", at the end insert "but not a parish or community council". | | 18 | In sections 49(1) and 51(1) and (3), for "graffiti removal notice" substitute "defacement removal notice". | | 19 | In the heading to section 52, for "graffiti removal notices" substitute "defacement removal notices". | | | 
| | |   | | | | | | 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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