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Home > England & Wales Companies > JOHNSEN & JORGENSEN LIMITED
Company Information for

JOHNSEN & JORGENSEN LIMITED

FERNSIDE PLACE, 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH,
Company Registration Number
01504338
Private Limited Company
Active

Company Overview

About Johnsen & Jorgensen Ltd
JOHNSEN & JORGENSEN LIMITED was founded on 1980-06-26 and has its registered office in Weybridge. The organisation's status is listed as "Active". Johnsen & Jorgensen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JOHNSEN & JORGENSEN LIMITED
 
Legal Registered Office
FERNSIDE PLACE
179 QUEENS ROAD
WEYBRIDGE
SURREY
KT13 0AH
Other companies in KT13
 
Previous Names
SEND FINANCE LIMITED02/09/2013
JAMES GIBBONS FORMAT LIMITED19/12/2011
Filing Information
Company Number 01504338
Company ID Number 01504338
Date formed 1980-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts FULL
Last Datalog update: 2024-01-08 08:45:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHNSEN & JORGENSEN LIMITED
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Companies with same name JOHNSEN & JORGENSEN LIMITED
The following companies were found which have the same name as JOHNSEN & JORGENSEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JOHNSEN & JORGENSEN PLASTICS LIMITED COMMUNISIS HOUSE MANSTON LANE LEEDS LS15 8AH Active - Proposal to Strike off Company formed on the 1925-07-29
JOHNSEN & JORGENSEN PONT PACKAGING LIMITED 15 JESSIE STREET POLMADIE POLMADIE GLASGOW G42 0PG Dissolved Company formed on the 1983-10-12

Company Officers of JOHNSEN & JORGENSEN LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HARRISON
Company Secretary 2015-04-14
ANDREW PAUL BALE
Director 2001-04-27
STEPHEN EDWIN JOHN COMPSON
Director 2001-04-27
RICHARD JOHN NEWMAN
Director 2008-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PAUL BALE
Company Secretary 2001-04-27 2015-04-14
MELVYN WILLIAM BIRD
Director 1995-11-01 2005-06-30
JOHN BENJAMIN PEGLER
Company Secretary 1992-03-01 2005-04-04
ROBERT JOHN BURKE
Director 2002-06-27 2005-04-04
JOHN BENJAMIN PEGLER
Director 1992-03-01 2005-04-04
CHRISTOPHER PETERSON
Director 1999-09-24 2002-11-28
ANDREW BAINBRIDGE JOHNSON
Director 1997-05-01 1999-10-05
JEFFREY DARLOW
Director 1996-05-02 1999-09-30
DAVID EDWARD POOLE
Director 1997-10-13 1998-05-01
GRAHAM MICHAEL ENTWISTLE
Director 1996-05-02 1998-04-01
JULIAN HUNT
Director 1996-04-22 1997-10-13
HARRY INGLES TENNYSON
Director 1991-09-25 1996-05-02
ARTHUR ROBERT BRIGGS
Director 1995-02-17 1996-04-19
JOHN RAYMOND ANDERSON
Director 1991-07-10 1995-09-29
GORDON DOUGLAS LILLEY
Director 1991-07-10 1995-07-10
DAVID BRIGHT
Director 1994-05-24 1995-04-21
ROGER NEIL SIMONS
Director 1993-08-02 1995-01-26
MELVIN HAROLD EVANS
Director 1991-07-10 1993-07-31
KENNETH PIERCE
Director 1991-09-25 1993-06-11
DAVID GORE ASHTON DAVIES
Director 1991-07-10 1992-10-02
THOMAS MOORE
Director 1991-07-10 1992-07-29
MARTIN GRAHAM LEIGH
Company Secretary 1991-07-10 1992-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PAUL BALE JOHNSEN & JORGENSEN PONT PACKAGING LIMITED Director 2011-10-03 CURRENT 1983-10-12 Dissolved 2014-01-31
ANDREW PAUL BALE SEND FINANCE LIMITED Director 2011-10-03 CURRENT 1949-02-14 Dissolved 2014-04-08
ANDREW PAUL BALE PONT PACKAGING LIMITED Director 2011-10-03 CURRENT 1919-02-20 Active
ANDREW PAUL BALE JOHNSEN AND JORGENSEN GROUP LIMITED Director 2011-10-01 CURRENT 2000-06-29 Dissolved 2014-01-21
ANDREW PAUL BALE V W CO. LIMITED Director 2008-03-26 CURRENT 1985-10-03 Active
ANDREW PAUL BALE MEPSTAR FINANCE LIMITED Director 2006-04-05 CURRENT 1977-05-26 Active
ANDREW PAUL BALE PONT EUROPE LIMITED Director 2002-07-15 CURRENT 2002-07-15 Active
ANDREW PAUL BALE JAMES GIBBONS FORMAT LIMITED Director 2001-06-25 CURRENT 2001-06-25 Active
ANDREW PAUL BALE ROLLALONG PROPERTIES LIMITED Director 2001-05-14 CURRENT 2000-08-09 Active
ANDREW PAUL BALE BURGESS INDUSTRIAL ACOUSTICS LIMITED Director 2001-05-10 CURRENT 2001-04-19 Dissolved 2014-01-21
ANDREW PAUL BALE JAMES GIBBONS LIMITED Director 2001-04-27 CURRENT 1989-10-30 Liquidation
ANDREW PAUL BALE LEWIS & TOWERS LIMITED Director 2001-04-27 CURRENT 1920-07-29 Active
ANDREW PAUL BALE BEATSON CLARK LIMITED Director 2001-04-27 CURRENT 1910-06-15 Active
ANDREW PAUL BALE NEWSHIP LIMITED Director 2001-04-26 CURRENT 2001-01-31 Active
STEPHEN EDWIN JOHN COMPSON PONT PACKAGING LIMITED Director 2011-10-03 CURRENT 1919-02-20 Active
STEPHEN EDWIN JOHN COMPSON PONT EUROPE LIMITED Director 2002-07-15 CURRENT 2002-07-15 Active
STEPHEN EDWIN JOHN COMPSON BEATSON CLARK (TRUSTEES) LIMITED Director 2002-03-05 CURRENT 1980-04-16 Active
STEPHEN EDWIN JOHN COMPSON JAMES GIBBONS FORMAT LIMITED Director 2001-06-25 CURRENT 2001-06-25 Active
STEPHEN EDWIN JOHN COMPSON LEWIS & TOWERS LIMITED Director 2001-04-27 CURRENT 1920-07-29 Active
STEPHEN EDWIN JOHN COMPSON BEATSON CLARK LIMITED Director 2001-04-27 CURRENT 1910-06-15 Active
STEPHEN EDWIN JOHN COMPSON NEWSHIP LIMITED Director 2001-04-26 CURRENT 2001-01-31 Active
STEPHEN EDWIN JOHN COMPSON ROLLALONG PROPERTIES LIMITED Director 2000-08-29 CURRENT 2000-08-09 Active
STEPHEN EDWIN JOHN COMPSON ROLLALONG LIMITED Director 1999-02-23 CURRENT 1998-12-14 Active
RICHARD JOHN NEWMAN PONT EUROPE LIMITED Director 2016-03-31 CURRENT 2002-07-15 Active
RICHARD JOHN NEWMAN NEWSHIP DISTRIBUTION LIMITED Director 2016-03-31 CURRENT 1978-12-05 Active
RICHARD JOHN NEWMAN MEPSTAR FINANCE LIMITED Director 2015-06-04 CURRENT 1977-05-26 Active
RICHARD JOHN NEWMAN NEWSHIP INDUSTRIES LIMITED Director 2013-05-01 CURRENT 1938-06-22 Active
RICHARD JOHN NEWMAN BEATSON CLARK LIMITED Director 2012-02-10 CURRENT 1910-06-15 Active
RICHARD JOHN NEWMAN JAMES GIBBONS FORMAT LIMITED Director 2011-12-30 CURRENT 2001-06-25 Active
RICHARD JOHN NEWMAN NEWSHIP PRODUCTS GROUP LIMITED Director 2011-08-30 CURRENT 1977-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-02DIRECTOR APPOINTED MR EDWARD ARTHUR PICKERING
2022-12-22CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-09-30APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL BALE
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL BALE
2022-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2020-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWIN JOHN COMPSON
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-08-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-08-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-09AR0107/07/15 ANNUAL RETURN FULL LIST
2015-04-21AP03SECRETARY APPOINTED MR ANDREW HARRISON
2015-04-21AP03SECRETARY APPOINTED MR ANDREW HARRISON
2015-04-20TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BALE
2015-04-20TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BALE
2014-10-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-15AR0107/07/14 ANNUAL RETURN FULL LIST
2013-09-02RES15CHANGE OF NAME 25/07/2013
2013-09-02CERTNMCompany name changed send finance LIMITED\certificate issued on 02/09/13
2013-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2013-08-01RES15CHANGE OF COMPANY NAME 08/08/22
2013-08-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-12AR0107/07/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0107/07/12 ANNUAL RETURN FULL LIST
2012-07-11CH01Director's details changed for Mr Richard John Newman on 2012-07-02
2011-12-19RES15CHANGE OF NAME 08/12/2011
2011-12-19CERTNMCompany name changed james gibbons format LIMITED\certificate issued on 19/12/11
2011-12-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-20AR0107/07/11 FULL LIST
2011-03-25AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-07AR0107/07/10 FULL LIST
2010-03-11AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-03-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-07-11287REGISTERED OFFICE CHANGED ON 11/07/2008 FROM FERNSIDE PLACE 179 QUEENS ROAD WEYBRIDGE SURREY KT13 0AH
2008-07-11353LOCATION OF REGISTER OF MEMBERS
2008-07-11190LOCATION OF DEBENTURE REGISTER
2008-07-11287REGISTERED OFFICE CHANGED ON 11/07/2008 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB
2008-04-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-29288aDIRECTOR APPOINTED MR RICHARD JOHN NEWMAN
2007-12-14AUDAUDITOR'S RESIGNATION
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-23363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: JAMES GIBBONS FORMAT LIMITED VULCAN ROAD BILSTON WEST MIDLANDS WV14 7JG
2006-09-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-12363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-05-26288bDIRECTOR RESIGNED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-18363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-06-15288bDIRECTOR RESIGNED
2005-05-06288bDIRECTOR RESIGNED
2005-05-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-12363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-05-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-08363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-01-23288bDIRECTOR RESIGNED
2002-07-25363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-07-25288aNEW DIRECTOR APPOINTED
2002-06-18ELRESS386 DISP APP AUDS 01/05/02
2002-06-18ELRESS366A DISP HOLDING AGM 01/05/02
2002-06-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-22287REGISTERED OFFICE CHANGED ON 22/03/02 FROM: COLLIERY ROAD WOLVERHAMPTON WV1 2QW
2001-08-10395PARTICULARS OF MORTGAGE/CHARGE
2001-08-02288bDIRECTOR RESIGNED
2001-08-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-02363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-05-24288aNEW DIRECTOR APPOINTED
2001-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-07-20363aRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-07-10288aNEW DIRECTOR APPOINTED
2000-05-22AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-26288bDIRECTOR RESIGNED
1999-10-14288bDIRECTOR RESIGNED
1999-10-14288aNEW DIRECTOR APPOINTED
1999-07-23363aRETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to JOHNSEN & JORGENSEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHNSEN & JORGENSEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-08-06 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1984-06-05 Satisfied SINGER & FRIDLENDER LIMITED
LEGAL MORTGAGE 1981-12-22 Satisfied COUNTY BANK LIMITED
DEBENTURE 1981-07-17 Satisfied NATIONAL WESTMINSTER BANK LTD
Creditors
Creditors Due Within One Year 2012-01-01 £ 341,890

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHNSEN & JORGENSEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100,000
Shareholder Funds 2012-01-01 £ 341,890

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHNSEN & JORGENSEN LIMITED registering or being granted any patents
Domain Names

JOHNSEN & JORGENSEN LIMITED owns 1 domain names.

jgf.co.uk  

Trademarks
We have not found any records of JOHNSEN & JORGENSEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHNSEN & JORGENSEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as JOHNSEN & JORGENSEN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where JOHNSEN & JORGENSEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHNSEN & JORGENSEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHNSEN & JORGENSEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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