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Home > England & Wales Companies > THORNSETT VALE LIMITED
Company Information for

THORNSETT VALE LIMITED

ABBEY HOUSE HOTEL, ABBEY ROAD, BARROW IN FURNESS, CUMBRIA, LA13 0PA,
Company Registration Number
03010412
Private Limited Company
Active

Company Overview

About Thornsett Vale Ltd
THORNSETT VALE LIMITED was founded on 1995-01-11 and has its registered office in Barrow In Furness. The organisation's status is listed as "Active". Thornsett Vale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THORNSETT VALE LIMITED
 
Legal Registered Office
ABBEY HOUSE HOTEL
ABBEY ROAD
BARROW IN FURNESS
CUMBRIA
LA13 0PA
Other companies in LA13
 
Filing Information
Company Number 03010412
Company ID Number 03010412
Date formed 1995-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts GROUP
Last Datalog update: 2024-12-05 06:25:13
Primary Source:Companies House
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Company Officers of THORNSETT VALE LIMITED

Current Directors
Officer Role Date Appointed
BRIAN GERARD CONROY
Director 2008-09-05
NEIL HOPKINS-COMAN
Director 2012-12-06
CASSIE MARIE KILROE
Director 2012-12-06
MARTIN GERARD KILROE
Director 2018-03-21
TIMOTHY ANTHONY KILROE
Director 2008-09-05
ANDREW LANGWALLNER
Director 2013-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANNIE MARY KILROE
Director 2004-02-16 2016-12-07
BARRY ANDREW KILROE
Director 2008-09-05 2012-11-27
ROGER HAYDOCK
Company Secretary 1995-01-12 2008-08-07
TIMOTHY KILROE
Director 1995-01-12 2004-02-15
ROBERT LOVEDAY
Company Secretary 1995-01-11 1995-01-12
JOHN PAUL LOCKETT
Director 1995-01-11 1995-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN GERARD CONROY ABBEY HOUSE HOTEL (CUMBRIA) LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
BRIAN GERARD CONROY RED HALL HOTEL (BURY) LIMITED Director 2010-08-27 CURRENT 2010-08-27 Active
BRIAN GERARD CONROY RED HALL (BURY) LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active
BRIAN GERARD CONROY ABBEY HOUSE (CUMBRIA) LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active
BRIAN GERARD CONROY CATFORD & LONGFORD LIMITED Director 2008-09-05 CURRENT 1985-11-19 Active
NEIL HOPKINS-COMAN RED HALL (BURY) LIMITED Director 2012-12-06 CURRENT 2010-08-25 Active
NEIL HOPKINS-COMAN CATFORD & LONGFORD LIMITED Director 2012-12-06 CURRENT 1985-11-19 Active
NEIL HOPKINS-COMAN ABBEY HOUSE (CUMBRIA) LIMITED Director 2012-12-06 CURRENT 2010-08-25 Active
NEIL HOPKINS-COMAN ABBEY HOUSE HOTEL (CUMBRIA) LIMITED Director 2012-12-06 CURRENT 2010-09-17 Active
NEIL HOPKINS-COMAN BETHELL INTERMEDIATE LIMITED Director 2011-01-11 CURRENT 2010-12-02 Active
NEIL HOPKINS-COMAN BETHELL GROUP HOLDINGS LTD Director 2010-02-02 CURRENT 2010-02-02 Active
NEIL HOPKINS-COMAN BETHELL PROPERTY SERVICES LIMITED Director 2008-09-24 CURRENT 2002-09-24 Active
NEIL HOPKINS-COMAN BETHELL CIVIL ENGINEERING LIMITED Director 2001-09-19 CURRENT 1998-02-13 Active
NEIL HOPKINS-COMAN BETHELL GROUP PLC Director 2001-09-19 CURRENT 1988-07-28 Active
NEIL HOPKINS-COMAN BETHELL CONSTRUCTION LIMITED Director 2001-09-19 CURRENT 1932-04-08 Active
NEIL HOPKINS-COMAN BETHELL PLANT SERVICES LIMITED Director 2001-09-19 CURRENT 1998-02-13 Active
NEIL HOPKINS-COMAN BETHELL LIGHTING SERVICES LIMITED Director 2001-09-19 CURRENT 1998-05-29 Active
NEIL HOPKINS-COMAN BETHELL UTILITY SERVICES LIMITED Director 2001-09-19 CURRENT 1998-07-08 Active
NEIL HOPKINS-COMAN BETHELL PROPERTIES LIMITED Director 2001-09-19 CURRENT 1999-03-05 Active
MARTIN GERARD KILROE MK ANTI-CORROSION SOLUTIONS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
TIMOTHY ANTHONY KILROE BETHELL INTERMEDIATE LIMITED Director 2011-01-11 CURRENT 2010-12-02 Active
TIMOTHY ANTHONY KILROE ABBEY HOUSE HOTEL (CUMBRIA) LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
TIMOTHY ANTHONY KILROE RED HALL HOTEL (BURY) LIMITED Director 2010-08-27 CURRENT 2010-08-27 Active
TIMOTHY ANTHONY KILROE RED HALL (BURY) LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active
TIMOTHY ANTHONY KILROE ABBEY HOUSE (CUMBRIA) LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active
TIMOTHY ANTHONY KILROE BETHELL GROUP HOLDINGS LTD Director 2010-02-02 CURRENT 2010-02-02 Active
TIMOTHY ANTHONY KILROE ROOMS LANE LIMITED Director 2009-01-07 CURRENT 1994-03-28 Active - Proposal to Strike off
TIMOTHY ANTHONY KILROE RAINFORD LANDFILL LIMITED Director 2008-12-05 CURRENT 1993-12-06 Active - Proposal to Strike off
TIMOTHY ANTHONY KILROE N.N.Q. LTD. Director 2008-12-05 CURRENT 1994-10-06 Active - Proposal to Strike off
TIMOTHY ANTHONY KILROE CATFORD & LONGFORD LIMITED Director 2008-09-05 CURRENT 1985-11-19 Active
TIMOTHY ANTHONY KILROE BETHELL PROPERTY SERVICES LIMITED Director 2002-10-23 CURRENT 2002-09-24 Active
TIMOTHY ANTHONY KILROE BETHELL UTILITY SERVICES LIMITED Director 1999-07-08 CURRENT 1998-07-08 Active
TIMOTHY ANTHONY KILROE BETHELL PROPERTIES LIMITED Director 1999-07-08 CURRENT 1999-03-05 Active
TIMOTHY ANTHONY KILROE BETHELL LIGHTING SERVICES LIMITED Director 1998-08-14 CURRENT 1998-05-29 Active
TIMOTHY ANTHONY KILROE BETHELL CIVIL ENGINEERING LIMITED Director 1998-02-13 CURRENT 1998-02-13 Active
TIMOTHY ANTHONY KILROE BETHELL PLANT SERVICES LIMITED Director 1998-02-13 CURRENT 1998-02-13 Active
TIMOTHY ANTHONY KILROE BETHELL GROUP PLC Director 1994-05-11 CURRENT 1988-07-28 Active
TIMOTHY ANTHONY KILROE BETHELL CONSTRUCTION LIMITED Director 1992-02-21 CURRENT 1932-04-08 Active
ANDREW LANGWALLNER HOTEL ASSET MANAGEMENT LIMITED Director 2009-05-26 CURRENT 2009-05-26 Liquidation

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
2024-11-13CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES
2024-03-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2023-03-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-10-04APPOINTMENT TERMINATED, DIRECTOR ANDREW LANGWALLNER
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LANGWALLNER
2022-02-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-07-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BOURGE
2020-07-23PSC07CESSATION OF TIMOTHY ANTHONY KILROE AS A PERSON OF SIGNIFICANT CONTROL
2020-03-18CH01Director's details changed for Brian Gerard Conroy on 2020-03-18
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GERARD KILROE
2020-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-05-08CH01Director's details changed for Mr Neil Hopkins-Coman on 2018-05-08
2018-03-21AP01DIRECTOR APPOINTED MR MARTIN GERARD KILROE
2018-03-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ANTHONY KILROE
2018-01-29PSC07CESSATION OF T KILROE LIFE SETTLEMENT TRUST AS A PERSON OF SIGNIFICANT CONTROL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ANNIE MARY KILROE
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 10684
2016-11-16SH06Cancellation of shares. Statement of capital on 2016-10-12 GBP 10,684
2016-11-16SH03Purchase of own shares
2016-11-08RES13Resolutions passed:That the terms of an agreement between the company and annie mary kilroe for the purchase by the company from annie mary kilroe of 2 ordinary a shares of £1.00 each in the capital of the company for a total consideration of £2 as s...
2016-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 10686
2015-12-02AR0101/12/15 ANNUAL RETURN FULL LIST
2015-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 10686
2014-12-10AR0101/12/14 ANNUAL RETURN FULL LIST
2014-04-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 030104120002
2014-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 10686
2013-12-12AR0101/12/13 ANNUAL RETURN FULL LIST
2013-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-02-19AP01DIRECTOR APPOINTED MR ANDREW LANGWALLNER
2012-12-18AP01DIRECTOR APPOINTED MR NEIL HOPKINS-COMAN
2012-12-18AP01DIRECTOR APPOINTED CASSIE MARIE KILROE
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR BARRY KILROE
2012-12-05AR0101/12/12 FULL LIST
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR BARRY KILROE
2012-01-19AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-08AR0101/12/11 FULL LIST
2011-03-18AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-21AR0116/12/10 FULL LIST
2010-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-01-27AR0111/01/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNIE MARY KILROE / 19/01/2010
2009-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-13RES01ALTER ARTICLES 21/04/2009
2009-05-13MEM/ARTSARTICLES OF ASSOCIATION
2009-05-1388(2)AD 21/04/09 GBP SI 684@1=684 GBP IC 10002/10686
2009-02-08288aDIRECTOR APPOINTED BRIAN GERARD CONROY LOGGED FORM
2009-02-08288aDIRECTOR APPOINTED BARRY ANDREW KILROE LOGGED FORM
2009-02-08288aDIRECTOR APPOINTED TIMOTHY ANTHONY KILROE LOGGED FORM
2009-01-16363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-10-07288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROGER HAYDOCK LOGGED FORM
2008-10-06288aDIRECTOR APPOINTED BRIAN GERARD CONROY
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 8 HAWKSHAW LANE HAWKSHAW BURY LANCASHIRE BL8 4JZ
2008-09-18288aDIRECTOR APPOINTED TIMOTHY ANTHONY KILROE
2008-09-18288aDIRECTOR APPOINTED BARRY ANDREW KILROE
2008-02-05363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-01-30363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-01-30288cDIRECTOR'S PARTICULARS CHANGED
2006-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-01-17288cDIRECTOR'S PARTICULARS CHANGED
2006-01-17363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-03-07287REGISTERED OFFICE CHANGED ON 07/03/05 FROM: COPPER BEECHES FARM CHELFORD ROAD ALDERLEY EDGE CHESHIRE SK9 7TL
2005-02-14363sRETURN MADE UP TO 11/01/05; NO CHANGE OF MEMBERS
2004-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-04-01288bDIRECTOR RESIGNED
2004-04-01288aNEW DIRECTOR APPOINTED
2004-02-05363sRETURN MADE UP TO 11/01/04; NO CHANGE OF MEMBERS
2003-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-01-21363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-02-19363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-15363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-12-11WRES13RE: LOAN AGREEMENT 22/11/00
2000-12-11WRES13RE:GUARANTEE/LOAN 22/11/00
2000-12-11WRES01ALTER MEMORANDUM 22/11/00
2000-08-16AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
2000-03-07287REGISTERED OFFICE CHANGED ON 07/03/00 FROM: KING STREET WEST HOUSE KING STREET WEST STOCKPORT CHESHIRE SK3 0DZ
2000-01-14363sRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
1999-08-03AAFULL GROUP ACCOUNTS MADE UP TO 30/09/98
1999-02-18287REGISTERED OFFICE CHANGED ON 18/02/99 FROM: FOUR SEASONS HOTEL HALE ROAD HALE BARNS ALTRINCHAM CHESHIRE WA15 8XW
1999-02-05363sRETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
1998-08-03AAFULL GROUP ACCOUNTS MADE UP TO 30/09/97
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to THORNSETT VALE 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 THORNSETT VALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-04 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-12-16 Satisfied THE CO-OPERATIVE BANK PLC
Intangible Assets
Patents
We have not found any records of THORNSETT VALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THORNSETT VALE LIMITED
Trademarks
We have not found any records of THORNSETT VALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THORNSETT VALE 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 (55100 - Hotels and similar accommodation) as THORNSETT VALE LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where THORNSETT VALE 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 THORNSETT VALE 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 THORNSETT VALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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