DRG AMERICA LIMITED
LONDON THIS IS YOUR LIFE EXPERIENCE LIMITED

Hellopages » Greater London » Hounslow » W4 5RU
Company number 06576520
Status Active
Incorporation Date 25 April 2008
Company Type Private Limited Company
Address CHISWICK GREEN, 610 CHISWICK HIGH ROAD, LONDON, W4 5RU
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Ms Melissa Sterling as a secretary on 23 January 2017; Appointment of Ms Anna Maria Redin as a director on 11 March 2016; Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016. The most likely internet sites of DRG AMERICA LIMITED are www.drgamerica.co.uk, and www.drg-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drg America Limited is a Private Limited Company. The company registration number is 06576520. Drg America Limited has been working since 25 April 2008. The present status of the company is Active. The registered address of Drg America Limited is Chiswick Green 610 Chiswick High Road London W4 5ru. . STERLING, Melissa is a Secretary of the company. BJURMAN, Emma Marie is a Director of the company. FOX, Jeremy Simon is a Director of the company. MEJLHEDE, Jakob is a Director of the company. REDIN, Anna Maria is a Director of the company. Secretary JACKSON, Jonathan Christopher has been resigned. Secretary KIRBY, Robert Henry has been resigned. Secretary PROTHEROE, Annie has been resigned. Secretary SEARLE, Jonathan William Courtis has been resigned. Secretary STERLING, Melissa has been resigned. Director BEESTON, Richard has been resigned. Director ERIKSSON, Jens Kristoffer has been resigned. Director FOX, Jeremy Simon has been resigned. Director HERMANSSON, Yong-Nam Mathias has been resigned. Director JACKSON, Jonathan Christopher has been resigned. Director JUDD, Justin Richard has been resigned. Director KAWASH, Anmar Jeremy has been resigned. Director PYE, Chris Barton has been resigned. Director SEARLE, Jonathan William Courtis has been resigned. Director SVENSK, Bengt Patrick has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Secretary
STERLING, Melissa
Appointed Date: 23 January 2017

Director
BJURMAN, Emma Marie
Appointed Date: 01 July 2016
48 years old

Director
FOX, Jeremy Simon
Appointed Date: 11 July 2013
74 years old

Director
MEJLHEDE, Jakob
Appointed Date: 15 May 2015
52 years old

Director
REDIN, Anna Maria
Appointed Date: 11 March 2016
47 years old

Resigned Directors

Secretary
JACKSON, Jonathan Christopher
Resigned: 14 September 2012
Appointed Date: 31 May 2011

Secretary
KIRBY, Robert Henry
Resigned: 07 October 2013
Appointed Date: 14 September 2012

Secretary
PROTHEROE, Annie
Resigned: 31 May 2011
Appointed Date: 25 April 2008

Secretary
SEARLE, Jonathan William Courtis
Resigned: 30 June 2015
Appointed Date: 07 October 2013

Secretary
STERLING, Melissa
Resigned: 31 August 2016
Appointed Date: 01 July 2015

Director
BEESTON, Richard
Resigned: 06 August 2016
Appointed Date: 12 June 2013
61 years old

Director
ERIKSSON, Jens Kristoffer
Resigned: 30 June 2016
Appointed Date: 02 July 2014
48 years old

Director
FOX, Jeremy Simon
Resigned: 14 September 2012
Appointed Date: 25 April 2008
74 years old

Director
HERMANSSON, Yong-Nam Mathias
Resigned: 11 March 2016
Appointed Date: 12 June 2013
53 years old

Director
JACKSON, Jonathan Christopher
Resigned: 12 June 2013
Appointed Date: 01 August 2008
54 years old

Director
JUDD, Justin Richard
Resigned: 21 April 2009
Appointed Date: 25 April 2008
65 years old

Director
KAWASH, Anmar Jeremy
Resigned: 12 June 2013
Appointed Date: 14 September 2012
59 years old

Director
PYE, Chris Barton
Resigned: 15 May 2015
Appointed Date: 12 June 2013
78 years old

Director
SEARLE, Jonathan William Courtis
Resigned: 30 June 2015
Appointed Date: 12 June 2013
56 years old

Director
SVENSK, Bengt Patrick
Resigned: 02 July 2014
Appointed Date: 12 June 2013
59 years old

DRG AMERICA LIMITED Events

23 Jan 2017
Appointment of Ms Melissa Sterling as a secretary on 23 January 2017
29 Nov 2016
Appointment of Ms Anna Maria Redin as a director on 11 March 2016
14 Nov 2016
Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2016
Appointment of Ms Emma Marie Bjurman as a director on 1 July 2016
...
... and 51 more events
17 Apr 2009
Company name changed this is your life experience LIMITED\certificate issued on 21/04/09
05 Aug 2008
Director appointed mr jonathan christopher jackson
28 Apr 2008
Director appointed mr justin judd
25 Apr 2008
Ad 25/04/08\gbp si 1@1=1\gbp ic 1/2\
25 Apr 2008
Incorporation