Performance Car Hire Limited

Active03433312 Private limited company
Incorporated
12 September 1997 (29 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
Craig Edward Harris
Beverley Jayne Specter
Controlled by
Kenneth Louis Specter
Accounts type
Full
Region
North West
Address
850 Ibis Court
Centre Park
Warrington
WA1 1RL

Filing status

Accounts due
31 October 2026
Last accounts
31 October 2024
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Harris, Craig Edward
Director · Appointed 15 February 2024
English
Born October 1984 (42)
Director · Appointed 1 March 2019
British
Born January 1955 (71)
Specter, Beverley Jayne
Director · Appointed 5 October 2017
British
Born April 1963 (63)
Director · Appointed 22 September 2010
British
Born November 1971
Officer history (11 former)
15 February 2024
Appointed Harris, Craig Edward as Director
1 March 2019
Appointed Specter, Kenneth Louis as Director
5 October 2017
Appointed Specter, Beverley Jayne as Director
5 October 2017
Resigned Specter, Kenneth Louis as Director
21 November 2016
Appointed Specter, Kenneth Louis as Director
21 November 2016
Resigned Lerman, Rita as Secretary
8 December 2010
Resigned Wing, Clifford Donald as Director
1 October 2010
Resigned Bonusworth Limited as Corporate Director
22 September 2010
Appointed Allen, Michael as Director
1 October 2008
Appointed Wing, Clifford Donald as Director
7 February 2001
Resigned Carroll, Charles James as Director
3 January 2001
Appointed Bonusworth Limited as Corporate Director
1 September 2000
Appointed Lerman, Rita as Secretary
1 September 2000
Resigned Buckle, Jocelyn Heather as Secretary
3 April 2000
Appointed Carroll, Charles James as Director
3 April 2000
Resigned Greene, Sharon Francis as Director
7 December 1998
Resigned Greene, Steven Alan as Director
12 November 1998
Appointed Buckle, Jocelyn Heather as Secretary
12 November 1998
Appointed Greene, Sharon Francis as Director
12 November 1998
Resigned Greene, Sharon Francis as Secretary
23 September 1997
Appointed Greene, Sharon Francis as Secretary
23 September 1997
Appointed Greene, Steven Alan as Director
23 September 1997
Resigned Wing, Clifford Donald as Secretary
23 September 1997
Resigned Bonusworth Limited as Corporate Director
12 September 1997
Appointed Wing, Clifford Donald as Secretary
12 September 1997
Appointed Bonusworth Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1955 (71)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates8 August 2026
11 August 2026Amended full accounts31 October 2024
19 December 2025Total exemption full accounts31 October 2024
27 August 2025Confirmation statement with no updates8 August 2025
17 September 2024Total exemption full accounts31 October 2023
Show all recent filings

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