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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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(click here for other packages)
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| Serious Organised Crime and Police Act 2005 | | 2005 Chapter 15 - continued | | SCHEDULE 7, POWERS OF ARREST: SUPPLEMENTARY - continued |
| | back to previous text |  | | | | PART 4 | | | OTHER AMENDMENTS | | | Game Laws (Amendment) Act 1960 (c. 36)
| | 52 | (1) The Game Laws (Amendment) Act 1960 is amended as follows.
| | | (2) In section 2 (power of police to enter on land), in subsection (1)(b), for "section 25" substitute "section 24".
| | | (3) In section 4 (further provisions as to seizure and forfeiture), in subsection (1), for "section 25" substitute "section 24".
| | | Immigration Act 1971 (c. 77)
| | 53 | In section 28A of the Immigration Act 1971 (arrest without warrant), in each of subsections (1) and (9A), for "A constable or" substitute "An".
| | | Customs and Excise Management Act 1979 (c. 2)
| | 54 | In section 138 of the Customs and Excise Management Act 1979 (provisions about arrest), in subsection (4)(b), after "section 24" insert "or 24A".
| | | This paragraph has the same extent as that Act. | | | Animal Health Act 1981 (c. 22)
| | 55 | (1) The Animal Health Act 1981 is amended as follows.
| | | (2) In section 61 (powers of arrest as to rabies)-
| | | (a) in subsection (2), after "applies" insert "for the purposes of section 17(1)(caa) of the Police and Criminal Evidence Act 1984", | | | (b) for the heading substitute "Powers of entry and search in relation to rabies offences". | | | (3) For the heading to section 62 (entry and search under section 61) substitute "Entry and search in exercise of powers to seize animals".
| | | Wildlife and Countryside Act 1981 (c. 69)
| | 56 | In section 19 of the Wildlife and Countryside Act 1981 (enforcement), in subsection (2), for "section 25" substitute "section 24".
| | | This paragraph extends also to Scotland. | | | Aviation Security Act 1982 (c. 36)
| | 57 | In section 13 of the Aviation Security Act 1982 (power to require aerodrome managers to promote searches at airports), in subsection (5)(a), for "25" substitute "24A".
| | | This paragraph has the same extent as that Act. | | | Police and Criminal Evidence Act 1984 (c. 60)
| | 58 | In section 17 of the Police and Criminal Evidence Act 1984 (entry for purpose of arrest etc.), in subsection (1)-
| | | (a) for paragraph (c)(iiia) substitute- | | |  | "(iiia) section 4 (driving etc. when under influence of drink or drugs) or 163 (failure to stop when required to do so by constable in uniform) of the Road Traffic Act 1988;
| | | (iiib) section 27 of the Transport and Works Act 1992 (which relates to offences involving drink or drugs);",
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| | | (b) after paragraph (ca) insert- | | | | "(caa) of arresting a person for an offence to which section 61 of the Animal Health Act 1981 applies;". |
| | | Road Traffic Act 1988 (c. 52)
| | 59 | In section 184 of the Road Traffic Act 1988 (application of sections 5 to 10 of that Act to persons subject to service discipline), for subsection (2) substitute-
| | | | "(2) A member of the provost staff may arrest a person for the time being subject to service discipline without warrant if he has reasonable cause to suspect that that person is or has been committing an offence under section 4.
| | | (2A) The power conferred by subsection (2) is exercisable outside as well as within Great Britain."
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| | | This paragraph has the same extent as section 184 of that Act. | | | Aviation and Maritime Security Act 1990 (c. 31)
| | 60 | In section 22 of the Aviation and Maritime Security Act 1990 (power to require harbour authorities to promote searches in harbour areas), in subsection (10)(a), for "25" substitute "24A".
| | | This paragraph has the same extent as that Act. | | | Deer Act 1991 (c. 54)
| | 61 | In section 12 of the Deer Act 1991 (powers of search, arrest and seizure), in subsection (2)(b), for "section 25" substitute "section 24".
| | | Gangmasters (Licensing) Act 2004 (c. 11)
| | 62[a] | The Gangmasters (Licensing) Act 2004 is amended as follows-
| | | (a) in section 14 (offences: supplementary), in subsection (1), for "section 24(4) and (5)" substitute "section 24A", | | | (b) in Schedule 2 (application of Act to Northern Ireland), in paragraph 14, for "section 24(4) and (5)" substitute "section 24A". | | | This paragraph has the same extent as that Act.
| | | Asylum and Immigration (Treatment of Claimants, etc.) Act 2004 (c. 19)
| | 63[a] | The Asylum and Immigration (Treatment of Claimants, etc.) Act 2004 is amended as follows-
| | | (a) in section 2 (entering U.K. without passport, etc.), in subsection (10), for "a constable or" substitute "an", | | | (b) in section 35 (deportation or removal: cooperation), in subsection (5), for "a constable or" substitute "an". | | | 
| | | 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 12 April 2005 |
Serious Organised Crime and Police 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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