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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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| Gambling Act 2005 | | 2005 Chapter 19 - continued |
| | back to previous text |  | |
| SCHEDULE 9 | | Section 175 | | | APPLICATIONS FOR CASINO PREMISES LICENCES | | | Introduction | | 1 | (1) This Schedule applies to an application for a casino premises licence of a kind in respect of which a limit under section 175 has effect. | | | (2) An application for the variation or transfer of a premises licence is not to be treated for the purposes of this Schedule as an application for a premises licence (despite sections 187(3) and 188(2)). | | | Competition for licences | | 2 | (1) Before considering an application to which this Schedule applies a licensing authority shall comply with regulations of the Secretary of State about inviting competing applications. | | | (2) The regulations shall, in particular, make provision- | | | (a) about the publication of invitations (including provision as to the manner and timing of publication and the matters to be published), and | | | (b) about the timing of responses. | | | Two-stage consideration | | 3 | Paragraph 4 applies where (whether or not as a result of the competition provided for by paragraph 2)- | | | (a) a number of applications for a casino premises licence are made to a licensing authority ("the competing applications"), and | | | (b) as a result of section 175 and the order under it the authority are able to grant one or more, but not all, of the competing applications. | | 4 | (1) The licensing authority shall first consider in respect of each application whether they would grant it under section 163 if section 175 did not apply. | | | (2) For that purpose- | | | (a) the authority shall not have regard to whether any of the other competing applications is more deserving of being granted, | | | (b) subject to paragraph (a), each competing applicant is an interested party in relation to each of the other competing applications, and | | | (c) Part 8 shall apply, but with the substitution for a reference to the grant of an application in sections 163(1)(a) and 206(2) of a reference to a provisional decision to grant an application subject to the provisions of paragraph 5 below. | | 5 | (1) This paragraph applies if a licensing authority determine under paragraph 4 that they would grant a number of competing applications greater than the number which they can grant as a result of section 175 and the order under it. | | | (2) The authority shall then determine which of those applications to grant under section 163(1)(a). | | | (3) For that purpose the authority- | | | (a) shall determine which of the competing applications would, in the authority's opinion, be likely if granted to result in the greatest benefit to the authority's area, | | | (b) may enter into a written agreement with an applicant, whether as to the provision of services in respect of the authority's area or otherwise, | | | (c) may determine to attach conditions under section 169 to any licence issued so as to give effect to an agreement entered into under paragraph (b), and | | | (d) may have regard to the effect of an agreement entered into under paragraph (b) in making the determination specified in paragraph (a). | | | (4) Having determined to grant one or more applications under sub-paragraph (2) the authority shall- | | | (a) grant that application or those applications under section 163(1)(a), and | | | (b) reject the other competing applications under section 163(1)(b). | | | (5) The list in section 164(1)(a) shall be treated as including any competing applicant whose application the authority decided provisionally to grant under paragraph 4. | | 6 | (1) The Secretary of State may issue a code of practice about- | | | (a) the procedure to be followed in making the determinations required by paragraphs 4 and 5, and | | | (b) matters to which a licensing authority should have regard in making those determinations. | | | (2) A licensing authority shall comply with a code of practice under sub-paragraph (1). | | 7 | (1) Where a licensing authority issue a casino premises licence following a determination to grant an application in accordance with paragraph 5, a condition attached to the licence under section 169 may, in particular, give effect to any agreement entered into under paragraph 5(3)(b) above. | | | (2) In that case- | | | (a) the condition shall refer to the agreement, | | | (b) a copy of the agreement shall be attached to the licence, and | | | (c) a variation of the agreement shall have effect only if accompanied by variation of the condition under section 187. | | 8 | (1) An appeal may be brought under section 206(1) or (2) in respect of a decision under paragraph 4. | | | (2) While an appeal under section 206 could be brought by virtue of sub-paragraph (1), or has been brought by virtue of that sub-paragraph and has not yet been either finally determined or abandoned, the licensing authority shall take no action under paragraph 5(2). | | | (3) Sub-paragraph (2) has effect in place of section 208 in respect of an appeal by virtue of sub-paragraph (1). | | | (4) No appeal may be brought under section 206 in respect of a decision under paragraph 5. | | | Provisional statements | | 9 | A reference in this Schedule to an application for a casino premises licence includes a reference to an application for a provisional statement where this Schedule would apply to an application for a premises licence made in reliance on the provisional statement. | | 10 | (1) This paragraph applies where the process described in paragraphs 3 to 5 results in the issue of a provisional statement. | | | (2) Paragraphs 2 to 5 shall not apply by reason only of the fact that an application for a casino premises licence is made- | | | (a) in reliance on the provisional statement, and | | | | | | (3) The licensing authority may provide in the provisional statement for it to cease to have effect at the end of a specified period. | | | (4) A licensing authority may extend a period specified under sub-paragraph (3) on the application of the person to whom the provisional statement is issued; and- | | | (a) the Secretary of State may by regulations provide for the procedure to be followed in relation to an application under this subsection, and | | | (b) sections 206 to 209 shall apply but- | | | (i) with the omission of section 206(2)(a),
| | | (ii) as if section 208(1) referred not to a determination or other action under this Part but to a provision included in a provisional statement under sub-paragraph (3) above, and
| | | (iii) with any other necessary modifications.
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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 Gambling Company |
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 | © Crown copyright 2005 | Prepared 22 April 2005 |
Gambling 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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