 |
 |
 |
 |
 |
Deluxe Package |
 |
£ 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.
 |
 |
 |
 |
 |
 |
 |
|
 |
| 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.
 |
 |

(click here for other packages)
Organization Structures Business, Incorporate Your Business Online, Incorporation Services at Affordable Prices, Learn About Incorporating and How to IncorporateSetting up a Business in United Kingdom, Incorporatin Business, Forming an LLC, Incorporate online in Delaware, Nevada, London, Florida, New YorkCompany UK Formation, Online UK Company Formation Agents, Plus a Wide Range of Ready-Made Companies Available and Vintage CompaniesWhat are the Advantages of Incorporation? You Can Now Form Your UK Limited Company Online Using Our Company Registration AgentHow Do I Get Started With the Registration Process? Company Formation & Registration of Offshore Companies Incorporation ServiceUK Limited Company Formation and Offshore Companies Incorporation Service, We Provide Online New Company Formations and Offshore Readymade CorporationSetting up a Business in United Kingdom, Cheap IBC Incorporation Offshore Anonymous Banking Internet Offshore Bank AccountUK Company Formation, Online Company Registration Agent Offering Same-Day Company Formation, Business BankingServices Include Companies Formation and Administration, Trademark, Intellectual Property, Company Search ServicesAn On-Line Resource to Setting-Up a Private Limited Company Without Hiring a Solicitor or Formation AgenStarting a Business Information, Advice and Information for Starting a New Business in the UK Including UK Business Start-UpHelp in Starting Up a Business Up-to-Date Advice and Strategies, Start Your Own Business and Gain Your Independence!Incorporate a Business in Any State, London, Glasgow, Form an LLC, Conduct a Trademark Search OnlineSmall Business Resources for Starting a Small Business, Small Business Marketing
| Railways Act 2005 | | 2005 Chapter 14 - continued | | SCHEDULE 5, RAIL PASSENGERS' COUNCIL ESTABLISHED BYS. 19(1) - continued |
| | back to previous text |  | | | | PART 6 | | | PROCEDURE | | | Regulation of procedure | | 15 | (1) Subject to this paragraph and paragraph 16, the RPC may regulate its own procedure. | | | (2) Sub-paragraph (1) includes power to make provision about quorums. | | | (3) The RPC must meet when convened by the chairman. | | | (4) The chairman may convene a meeting of the RPC whenever he thinks fit. | | | (5) The chairman must- | | | (a) convene meetings of the RPC so that it meets at least twice a year; and | | | (b) convene a meeting whenever three members of the RPC require him to do so. | | | (6) The RPC must secure- | | | (a) that minutes are kept of the proceedings at every meeting of the RPC; and | | | (b) that copies of those minutes are sent to the Secretary of State. | | | (7) The validity of proceedings of the RPC is not to be affected by- | | | (a) a vacancy in its membership; or | | | (b) a defect in the appointment of a member. | | | Admission of the public to meetings | | 16 | (1) Meetings of the RPC must be open to the public; but the public must be excluded during any item of business that is confidential for the purposes of this paragraph. | | | (2) An item of business is confidential for the purposes of this paragraph where, if members of the public were to be present during that item, it is likely that information furnished in confidence to the RPC by- | | | (a) the Office of Rail Regulation, or | | | (b) the Secretary of State, | | | would be disclosed in breach of the obligation of confidence. | | | (3) An item of business is confidential for the purposes of this paragraph where the RPC has resolved that- | | | (a) because of the confidential nature of the item, or | | | (b) for other special reasons stated in the resolution, | | | it is desirable in the public interest that the public be excluded during that item. | | | (4) An item of business is confidential for the purposes of this paragraph where, if members of the public were to be present during that item, it is likely that- | | | (a) there would be disclosed to them a matter relating to the affairs of an individual or relating specifically to the affairs of a particular body (whether corporate or unincorporate); and | | | (b) public disclosure of the matter would or might, in the opinion of the RPC, seriously and prejudicially affect the interests of that individual or body. | | | (5) An item of business is confidential for the purposes of this paragraph where the circumstances- | | | (a) are specified for the purposes of this sub-paragraph in an order made by the Secretary of State; or | | | (b) are determined to be confidential for those purposes in accordance with an order so made. | | | (6) An order under sub-paragraph (5) is subject to the negative resolution procedure. | | 17 | The RPC must give such notice- | | | (a) of any meeting of the RPC which is open to the public, and | | | (b) of the business to be taken at that meeting (other than items during which the public is to be excluded), | | | as it considers appropriate for the purpose of bringing the meeting to the attention of interested members of the public. | | | Local committees | | 18 | (1) If the Secretary of State so directs, the RPC must establish committees to advise it in relation to the carrying out of its functions in relation to particular areas. | | | (2) The members of a committee established under this paragraph are to be appointed by the RPC. | | | (3) The RPC may appoint such persons as it thinks fit and the membership of the committee may consist of or include persons who are not themselves members of the RPC. | | | (4) The RPC may regulate the procedure of a committee established under this paragraph. | | | (5) The RPC may reimburse a member of a committee established under this paragraph who is not a member of the RPC- | | | (a) for travelling expenses; | | | (b) for other out-of-pocket expenses not relating to loss of remuneration. | | | Execution of documents | | 19 | (1) The application of the seal of the RPC shall be authenticated by the signature of a member or employee of the RPC whom it has authorised for the purpose (whether generally or specifically). | | | (2) Any document which the RPC is authorised or required by or under any enactment to serve, make or issue may be signed on its behalf by a member or employee whom it has authorised for the purpose (whether generally or specifically). | | | (3) Every document purporting- | | | (a) to be an instrument made or issued by or on behalf of the RPC, and | | | (b) to be duly executed under the seal of the RPC, or to be duly signed or executed by a person authorised by the RPC for the purpose, | | | shall be received in evidence and, unless the contrary is shown, treated without further proof as so made or issued. | | | (4) In this paragraph the reference to a signature includes a reference to a facsimile of a signature produced by any process and "signed" is to be construed accordingly. | | | (5) In this paragraph "enactment" includes an enactment comprised in an Act of the Scottish Parliament. | | | 
| | |   | | | | | | 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 |
|
 | © 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).
|