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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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| Drugs Act 2005 | | 2005 Chapter 17 - continued |
| | back to previous text |  | | | | PART 1 | | | SUPPLY OF CONTROLLED DRUGS | | 1 | Aggravated supply of controlled drug | | | (1) After section 4 of the Misuse of Drugs Act 1971 (c. 38) (restriction on production and supply of controlled drugs) insert- | | | | "4A | Aggravation of offence of supply of controlled drug |  | (1) This section applies if- | | | (a) a court is considering the seriousness of an offence under section 4(3) of this Act, and | | | (b) at the time the offence was committed the offender had attained the age of 18. | | | (2) If either of the following conditions is met the court- | | | (a) must treat the fact that the condition is met as an aggravating factor (that is to say, a factor that increases the seriousness of the offence), and | | | (b) must state in open court that the offence is so aggravated. | | | (3) The first condition is that the offence was committed on or in the vicinity of school premises at a relevant time. | | | (4) The second condition is that in connection with the commission of the offence the offender used a courier who, at the time the offence was committed, was under the age of 18. | | | (5) In subsection (3), a relevant time is- | | | (a) any time when the school premises are in use by persons under the age of 18; | | | (b) one hour before the start and one hour after the end of any such time. | | | (6) For the purposes of subsection (4), a person uses a courier in connection with an offence under section 4(3) of this Act if he causes or permits another person (the courier)- | | | (a) to deliver a controlled drug to a third person, or | | | (b) to deliver a drug related consideration to himself or a third person. | | | (7) For the purposes of subsection (6), a drug related consideration is a consideration of any description which- | | | (a) is obtained in connection with the supply of a controlled drug, or | | | (b) is intended to be used in connection with obtaining a controlled drug. | | | (8) In this section- | | | "school premises" means land used for the purposes of a school excluding any land occupied solely as a dwelling by a person employed at the school; and | | | "school" has the same meaning- | | | (a) in England and Wales, as in section 4 of the Education Act 1996;
| | | (b) in Scotland, as in section 135(1) of the Education (Scotland) Act 1980;
| | | (c) in Northern Ireland, as in Article 2(2) of the Education and Libraries (Northern Ireland) Order 1986."
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| | | (2) Section 4A of the Misuse of Drugs Act 1971 (c. 38) (inserted by subsection (1) above) does not apply to an offence committed before this section comes into force. | | 2 | Proof of intention to supply a controlled drug | | | (1) The Misuse of Drugs Act 1971 is amended as follows. | | | (2) In section 5 (restriction of possession of controlled drugs), after subsection (4) insert- | | |  | "(4A) In any proceedings for an offence under subsection (3) above, if it is proved that the accused had an amount of a controlled drug in his possession which is not less than the prescribed amount, the court or jury must assume that he had the drug in his possession with the intent to supply it as mentioned in subsection (3). | | | (4B) Subsection (4A) above does not apply if evidence is adduced which is sufficient to raise an issue that the accused may not have had the drug in his possession with that intent. | | | (4C) Regulations under subsection (4A) above have effect only in relation to proceedings for an offence committed after the regulations come into force." |
| | | (3) In section 31 (general provisions as to regulations)- | | | (a) in subsection (2), after "which shall" insert ", except as provided by subsection (2A),"; | | | (b) after subsection (2) insert- | | |  | "(2A) A statutory instrument containing regulations under section 5(4A) of this Act shall not be made unless a draft of the instrument has been laid before, and approved by a resolution of, each House of Parliament."; |
| | | (c) after subsection (4) insert- | | |  | "(4A) Subsection (4) does not apply in relation to regulations under section 5(4A) of this Act." |
| | | (4) In section 38 (special provisions as to Northern Ireland) after subsection (1) insert- | | |  | "(1A) Subsection (1) does not apply, in relation to regulations under section 5(4A) of this Act, to the reference to the Secretary of State in the definition of "prescribed" in section 37(1) of this Act." |
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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 |
Drugs 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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