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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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| Railways Act 2005 | | 2005 Chapter 14 - continued |
| | back to previous text |  | | | | PART 3 | | | RAIL PASSENGERS' COUNCIL AND RAIL PASSENGERS' COMMITTEES | | 19 | The Rail Passengers' Council | | | (1) There shall be a body corporate to be known as the Rail Passengers' Council. | | | (2) That Council shall consist of- | | | (a) a chairman appointed by the Secretary of State; | | | (b) a member appointed by the Scottish Ministers; | | | (c) a member appointed by the National Assembly for Wales; | | | (d) a member appointed by the London Assembly from the members of the London Transport Users' Committee; and | | | (e) not more than twelve other members appointed by the Secretary of State after consultation with the chairman. | | | (3) The chairman and other members of that Council- | | | (a) shall each hold and vacate office in accordance with the terms and conditions of his appointment; and | | | (b) on ceasing to hold office, shall be eligible for re-appointment. | | | (4) The consent of the Secretary of State is required for the terms and conditions of an appointment under subsection (2)(b) or (c). | | | (5) The London Assembly must consult the Secretary of State before fixing the terms and conditions of an appointment under subsection (2)(d). | | | (6) On the day appointed for the commencement of this subsection the council known as the Rail Passengers' Council that was established by section 3(2) of the 1993 Act shall cease to exist. | | | (7) References in enactments, instruments and other documents to the Rail Passengers' Council established by section 3(2) of the 1993 Act shall have effect from the commencement of this subsection as references to the Council established by subsection (1). | | | (8) If the Secretary of State considers it appropriate to do so in connection with or in anticipation of the establishment of the Rail Passengers' Council by subsection (1), he may terminate the appointment of any person as chairman or member of the Council established by section 3(2) of the 1993 Act. | | | (9) If a person's appointment is terminated under subsection (8) before his term of office would have expired apart from this Act, the Secretary of State may, if he thinks it appropriate to do so, pay that person such sum by way of compensation as the Secretary of State determines. | | | (10) Schedule 5 (which makes provision about the Council established by subsection (1)) has effect. | | 20 | Delegation of functions by Council | | | After section 76 of the 1993 Act (functions of Rail Passengers' Council)- | | | | "76A | Delegation of duties under section 76(7A) | | | (1) The Rail Passengers' Council and any other public body may enter into an agreement for that other body to be responsible, in accordance with the agreement, for - | | | (a) determining what is expedient for the purposes of subsection (7A) of section 76 above in relation to an area specified in the agreement; and | | | (b) otherwise performing that Council's duties under that subsection in relation to that area. | | | (2) So long as an agreement under this section is in force- | | | (a) the duties of the Rail Passengers' Council under subsection (7A) of section 76 above shall be deemed, in relation to the area specified in the agreement, to fall on the other party to it, instead of on that Council; but | | | (b) that Council is not to be prevented from doing anything mentioned in that subsection in relation to that area. | | | (3) An agreement under this section- | | | (a) may be entered into on such terms and conditions as the parties to it may agree; and | | | (b) may contain provision for determining for the purposes of this section in what circumstances things done under or for the purposes of section 76(7A) are to be treated as done in relation to the area specified in the agreement. | | | (4) The consent of the Secretary of State is required before the Rail Passengers' Council and another public body may enter into an agreement under this section. | | | (5) In this section "public body" means any authority or other body on which functions are conferred by or under an enactment. | | | (6) In subsection (5) "enactment" includes an enactment comprised in an Act of the Scottish Parliament." |
| | 21 | Rail Passengers' Committees | | | (1) On the day appointed for the commencement of this subsection the Rail Passengers' Committees established under section 2(2) of the 1993 Act shall cease to exist. | | | (2) In section 68(2) of the 1993 Act (power of ORR to require Rail Passengers' Committee to investigate a matter), for "a Rail Passengers' Committee" substitute "the Rail Passengers' Council". | | | (3) Schedule 6 (which provides for the London Transport Users' Committee to continue to have functions it previously had by virtue of being treated as a Rail Passengers' Committee) has effect. | | | (4) If the Secretary of State considers it appropriate to do so in connection with or in anticipation of the abolition of a Rail Passengers' Committee, he may terminate the appointment of any person as chairman or member of the Committee. | | | (5) If a person's appointment is terminated under subsection (4) before his term of office would have expired apart from this Act, the Secretary of State may, if he thinks it appropriate to do so, pay that person such sum by way of compensation as the Secretary of State determines. | | | 
| | |   | | | | | | 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 18 April 2005 |
Railways 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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